Company Information

CIN
U36900PN2010PTC137860
Status
Date of Incorporation
26 November 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,287,870
Authorised Capital
37,500,000

Directors

Past Directors

Anand Vijay Singh
Anand Vijay Singh
Additional Director
about 5 years ago
Amit Singh .
Amit Singh .
Director
over 9 years ago
Siddharth Bipin Mishra
Siddharth Bipin Mishra
Director
over 11 years ago
Vijaikumar Rajnarain Singh
Vijaikumar Rajnarain Singh
Director
about 14 years ago

Charges

5 Crore
25 March 2013
Bank Of Maharashtra
5 Crore
25 March 2013
Bank Of Maharashtra
0
25 March 2013
Bank Of Maharashtra
0
25 March 2013
Bank Of Maharashtra
0

Documents

Form PAS-3-28122020_signed
Copy of Board or Shareholders? resolution-28122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Form DIR-12-10082020_signed
Evidence of cessation;-05082020
Notice of resignation;-05082020
Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form DIR-12-27122019_signed
Interest in other entities;-27122019
Optional Attachment-(1)-27122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Frequently Asked Questions

When was the Hlm india private limited incorporated?

The Hlm india private limited was incorporated with ROC on 26 November 2010 as .

Where has the Hlm india private limited been incorporated?

The company was incorporated in Pune with registration number 137860.

What is the E-filing status of the company?

The status of Hlm india private limited is Active.

Number of Key Management personnel of the Hlm india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hlm india private limited?

The appointed directors in the company are:

  • Vijaikumar rajnarain singh
  • Anand vijay singh
  • Siddharth bipin mishra
  • Amit singh .