Company Information

CIN
U74900PN2013PTC149757
Status
Date of Incorporation
10 December 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
375,350,000
Authorised Capital
375,350,000

Directors

Harish Himatlal Mehta
Harish Himatlal Mehta
Director
for almost 9 years
Amarsinh Abhaysinh Parmar
Amarsinh Abhaysinh Parmar
Director/Designated Partner
for about 3 years
Chaitali Ranjit Parmar
Chaitali Ranjit Parmar
Director
for over 9 years
Tejjas Amarsinh Parmar
Tejjas Amarsinh Parmar
Director
for over 9 years
Vishwajit Balrajsinh Parmar
Vishwajit Balrajsinh Parmar
Director/Designated Partner
for over 1 year

Past Directors

Prashant Singh
Prashant Singh
Director
almost 11 years ago
Navin Maheshwari Murli
Navin Maheshwari Murli
Director
almost 11 years ago

Documents

Form MGT-14-07012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210107
Altered memorandum of association-06012021
Optional Attachment-(1)-06012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012021
Altered memorandum of association-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form ADT-1-21122020_signed
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Form DIR-12-01122020_signed
Evidence of cessation;-30112020
Notice of resignation;-30112020
Form DPT-3-09072020-signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-23102019

Frequently Asked Questions

What is the incorporation date of the Hub renewable energy private limited?

Incorporation date of the company is 10 December 2013 .

What is the state of the Hub renewable energy private limited incorporation?

The state in which company is incorporated is Pune.

What is the Hub renewable energy private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hub renewable energy private limited?

Hub renewable energy private limited has appointed 7 of directors.

Who are the appointed Directors in Hub renewable energy private limited?

The appointed directors in the company are:

  • Harish himatlal mehta
  • Amarsinh abhaysinh parmar
  • Navin maheshwari murli
  • Vishwajit balrajsinh parmar
  • Tejjas amarsinh parmar
  • Chaitali ranjit parmar
  • Prashant singh