Company Information

CIN
Status
Date of Incorporation
07 December 2011
Classes
Listing Status
Listed
Type
State
Pune
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Vasant Rajyadhyaksha
Sunil Vasant Rajyadhyaksha
Director
for about 13 years
Venkatesh Adukkambarai Doraiswamy
Venkatesh Adukkambarai Doraiswamy
Director
for about 9 years
Ajay Surana
Ajay Surana
Director
for almost 6 years
Balbirsingh Gurmukhsingh Batra
Balbirsingh Gurmukhsingh Batra
Director
for about 10 years

Past Directors

Documents

Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form ADT-1-14122020_signed
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form DPT-3-07092020-signed
Form MGT-7-17112019_signed
Form DIR-12-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form DPT-3-18072019-signed
Form DIR-12-18032019_signed

Frequently Asked Questions

What is the date of Hov infrastructure private limited incorporation?

Incorporation date of the company is 07 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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

The company status as per MCA is Active.

What is the classification given to Hov infrastructure private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Hov infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil vasant rajyadhyaksha
  • Venkatesh adukkambarai doraiswamy
  • Balbirsingh gurmukhsingh batra
  • Ajay surana