Company Information

CIN
U31909GJ1982PTC005227
Status
Date of Incorporation
24 May 1982
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,655,000
Authorised Capital
7,000,000

Directors

Shitij Khattar
Shitij Khattar
Director/Designated Partner
for about 10 years
Sharad Khattar
Sharad Khattar
Director/Designated Partner
for almost 2 years
Amit Hrishikesh Roychowdhury
Amit Hrishikesh Roychowdhury
Whole Time Director
for over 42 years
Ghanshyam Vitthal Akre
Ghanshyam Vitthal Akre
Whole Time Director
for over 42 years

Past Directors

Suresh Kumar Khattar
Suresh Kumar Khattar
Director
about 10 years ago

Charges

14 Crore
01 March 2019
Sbi Global Factors Limited
3 Crore
17 March 1993
State Bank Of India
11 Crore
17 March 1993
Others
0
01 March 2019
Others
0
17 March 1993
Others
0
01 March 2019
Others
0

Documents

Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form DPT-3-10122019-signed
Form DPT-3-25112019-signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-27032019
Form CHG-1-27032019_signed
Optional Attachment-(2)-27032019
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Directors report as per section 134(3)-14022019
Form AOC-4-14022019_signed

Frequently Asked Questions

What is the date on which the Hivoltrans electricals pvt ltd incorporated?

Hivoltrans electricals pvt ltd was incorporated on 24 May 1982 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Hivoltrans electricals pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hivoltrans electricals pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Hivoltrans electricals pvt ltd?

5 of directors are associated with the company.