Company Information

CIN
U74999PN2014FTC152669
Status
Date of Incorporation
29 September 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
8,000,000

Directors

Andrea Peruch
Andrea Peruch
Director/Designated Partner
for almost 3 years
Payal Sumeet Sehgal
Payal Sumeet Sehgal
Director/Designated Partner
for about 1 year
Sandip Laxmikant Vyas
Sandip Laxmikant Vyas
Director/Designated Partner
for about 6 years

Past Directors

Jimmy Joel Huaman Aguilar
Jimmy Joel Huaman Aguilar
Director
about 8 years ago
Maurizio Bazzo
Maurizio Bazzo
Director
about 10 years ago
Remo Soligon
Remo Soligon
Director
about 10 years ago

Documents

List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DIR-12-10112019_signed
Form DPT-3-25102019-signed
Form DIR-12-22102019_signed
Optional Attachment-(3)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Notice of resignation;-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Evidence of cessation;-19102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018

Frequently Asked Questions

What is the date on which the Hrs flow india private limited incorporated?

Hrs flow india private limited was incorporated on 29 September 2014 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Hrs flow india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hrs flow india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Hrs flow india private limited?

6 of directors are associated with the company.