Company Information

CIN
U51395GJ2011PTC064616
Status
Date of Incorporation
26 March 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,303,400
Authorised Capital
70,000,000

Directors

Seemabahen Vijay Yadav
Seemabahen Vijay Yadav
Director/Designated Partner
for about 4 years
Vijay Lalsingh Yadav
Vijay Lalsingh Yadav
Director/Designated Partner
for over 1 year

Past Directors

Jatin Girishchandra Jadia
Jatin Girishchandra Jadia
Director
about 6 years ago
Jitendra Bachubhai Rajpara
Jitendra Bachubhai Rajpara
Director
about 6 years ago
Sangita Bharatlal Yadav
Sangita Bharatlal Yadav
Director
about 6 years ago
Dhaval Yatin Sanghvi
Dhaval Yatin Sanghvi
Additional Director
over 6 years ago

Charges

107 Crore
13 June 2011
State Bank Of India
77 Crore
14 September 2022
Axis Bank Limited
30 Crore
14 September 2022
Axis Bank Limited
0
13 June 2011
State Bank Of India
0
14 September 2022
Axis Bank Limited
0
13 June 2011
State Bank Of India
0
14 September 2022
Axis Bank Limited
0
13 June 2011
State Bank Of India
0
14 September 2022
Axis Bank Limited
0
13 June 2011
State Bank Of India
0
14 September 2022
Axis Bank Limited
0
13 June 2011
State Bank Of India
0

Documents

Form DPT-3-02012021_signed
Form MGT-14-16122020_signed
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Interest in other entities;-24102020
Notice of resignation;-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(1)-24102020
Form DIR-12-24102020_signed
Evidence of cessation;-24102020
Optional Attachment-(2)-23102020
Form CHG-1-23102020_signed
Optional Attachment-(1)-23102020
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form MGT-14-08072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200707
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020

Frequently Asked Questions

When was the Hp telecom india private limited incorporated?

The Hp telecom india private limited was incorporated with ROC on 26 March 2011 as .

Where has the Hp telecom india private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 064616.

What is the E-filing status of the company?

The status of Hp telecom india private limited is Active.

Number of Key Management personnel of the Hp telecom india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Hp telecom india private limited?

The appointed directors in the company are:

  • Vijay lalsingh yadav
  • Seemabahen vijay yadav
  • Dhaval yatin sanghvi
  • Sangita bharatlal yadav
  • Jitendra bachubhai rajpara
  • Jatin girishchandra jadia