Company Information

CIN
U74900UP2011PTC044226
Status
Date of Incorporation
04 April 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Avantika Gupta
Avantika Gupta
Director/Designated Partner
for about 1 year
Aditya Kumar Gupta
Aditya Kumar Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Charges

2 Crore
07 June 2019
Kotak Mahindra Bank Limited
47 Lak
28 March 2014
Allahabad Bank
65 Lak
10 December 2011
Union Bank Of India
90 Lak
16 August 2021
Axis Bank Limited
1 Crore
07 June 2019
Others
0
16 August 2021
Axis Bank Limited
0
10 December 2011
Union Bank Of India
0
28 March 2014
Allahabad Bank
0
07 June 2019
Others
0
16 August 2021
Axis Bank Limited
0
10 December 2011
Union Bank Of India
0
28 March 2014
Allahabad Bank
0

Documents

Form MGT-7-18122020_signed
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Form AOC-4-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Approval letter of extension of financial year or AGM-20112020
Directors report as per section 134(3)-20112020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(1)-05102020
Form DPT-3-06072020-signed
Form DPT-3-27042020-signed
Form ADT-1-07102019_signed
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of the intimation sent by company-02102019

Frequently Asked Questions

What is the incorporation date of the Hispan engineers private limited?

Incorporation date of the company is 04 April 2011 .

What is the state of the Hispan engineers private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Hispan engineers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hispan engineers private limited?

Hispan engineers private limited has appointed 2 of directors.

Who are the appointed Directors in Hispan engineers private limited?

The appointed directors in the company are:

  • Aditya kumar gupta
  • Avantika gupta