Company Information

CIN
U31900PN2011FTC141076
Status
Date of Incorporation
17 October 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
33,901,290
Authorised Capital
35,500,000

Directors

Johan Linus Broden
Johan Linus Broden
Nominee Director
for almost 4 years
Nitin Sopanrao Dhamale
Nitin Sopanrao Dhamale
Director/Designated Partner
for almost 2 years

Past Directors

Lena Britta Maria Martensson
Lena Britta Maria Martensson
Nominee Director
almost 7 years ago
Mats Bengt Johan Svanberg
Mats Bengt Johan Svanberg
Nominee Director
almost 11 years ago
John Fredrik Pettersson
John Fredrik Pettersson
Nominee Director
almost 11 years ago

Charges

1 Crore
27 February 2017
Standard Chartered Bank
1 Crore
27 February 2017
Standard Chartered Bank
0
27 February 2017
Standard Chartered Bank
0
27 February 2017
Standard Chartered Bank
0
27 February 2017
Standard Chartered Bank
0

Documents

Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form MSME FORM I-15102019_signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Form AOC-4-07102019_signed
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019

Frequently Asked Questions

When was the Hp tronic pune private limited incorporated?

The Hp tronic pune private limited was incorporated with ROC on 17 October 2011 as .

Where has the Hp tronic pune private limited been incorporated?

The company was incorporated in Pune with registration number 141076.

What is the E-filing status of the company?

The status of Hp tronic pune private limited is Active.

Number of Key Management personnel of the Hp tronic pune private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Hp tronic pune private limited?

The appointed directors in the company are:

  • Nitin sopanrao dhamale
  • John fredrik pettersson
  • Mats bengt johan svanberg
  • Lena britta maria martensson
  • Johan linus broden