Company Information

CIN
U74120MH2011FTC225127
Status
Date of Incorporation
19 December 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
14,908,700
Authorised Capital
15,000,000

Directors

Shuze . Wang
Shuze . Wang
Director/Designated Partner
for 10 months
Shili Zhao
Shili Zhao
Director/Designated Partner
for 11 months
Xuan Pan
Xuan Pan
Director/Designated Partner
for 11 months
Dushrath Puri
Dushrath Puri
Director/Designated Partner
for almost 4 years

Past Directors

Liandou Duan
Liandou Duan
Director
almost 13 years ago
Jian Jun Chen
Jian Jun Chen
Director
almost 13 years ago

Documents

Form INC-22-30062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062020
Copy of board resolution authorizing giving of notice-30062020
Copies of the utility bills as mentioned above (not older than two months)-30062020
Optional Attachment-(1)-30062020
Form ADT-1-19022020_signed
Copy of the intimation sent by company-13022020
Copy of resolution passed by the company-13022020
Copy of written consent given by auditor-13022020
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
List of share holders, debenture holders;-10012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Optional Attachment-(2)-06012020
Form AOC-4-21102019_signed

Frequently Asked Questions

When was the Htg engineering private limited incorporated?

The Htg engineering private limited was incorporated with ROC on 19 December 2011 as .

Where has the Htg engineering private limited been incorporated?

The company was incorporated in Mumbai with registration number 225127.

What is the E-filing status of the company?

The status of Htg engineering private limited is Active.

Number of Key Management personnel of the Htg engineering private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Htg engineering private limited?

The appointed directors in the company are:

  • Jian jun chen
  • Liandou duan
  • Xuan pan
  • Dushrath puri
  • Shili zhao
  • Shuze . wang