Company Information

CIN
U51909UP2021PLC152895
Status
Date of Incorporation
28 September 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Harshit Goel
Harshit Goel
Director/Designated Partner
for over 1 year
Prafful Agarwal
Prafful Agarwal
Director/Designated Partner
for over 1 year
Rahul Garg
Rahul Garg
Director/Designated Partner
for about 3 years
Namit Goel
Namit Goel
Director/Designated Partner
for about 3 years

Past Directors

Documents

Form ADT-1-14112022
Copy of resolution passed by the company-14112022
Copy of written consent given by auditor-14112022
Copy of the intimation sent by company-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
Form MGT-7-20102022_signed
List of share holders, debenture holders;-18102022
Form AOC-4-18102022
Form MGT-14-03122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211203
Altered memorandum of association-27112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112021
Optional Attachment-(1)-27112021
Optional Attachment-(2)-27112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112021
Optional Attachment-(1)-18112021
Altered memorandum of association-18112021
Copy of written consent given by auditor-08102021
Optional Attachment-(1)-08102021

Frequently Asked Questions

What is the date of Hnv pharma limited incorporation?

Incorporation date of the company is 28 September 2021 .

Where are the documents of the company based?

The documents of the company are based in Uttar Pradesh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Hnv pharma limited has appointed how many directors?

The appointed directors in the company are:

  • Namit goel
  • Harshit goel
  • Rahul garg
  • Prafful agarwal