Company Information

CIN
U28999HR2021FTC094112
Status
Date of Incorporation
30 March 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Other Fabricated Metal Products NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
10,088,000
Authorised Capital
10,400,000

Directors

. Thiruvasagan
. Thiruvasagan
Director/Designated Partner
for over 1 year
Iris Marion Bovenkamp
Iris Marion Bovenkamp
Director/Designated Partner
for about 1 year
Andre Paul Arthur Bovenkamp
Andre Paul Arthur Bovenkamp
Director/Designated Partner
for over 1 year
Mohanan Pillai
Mohanan Pillai
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-25112022
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Form AOC-4-24112022
Directors report as per section 134(3)-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Optional Attachment-(1)-24112022
Optional Attachment-(1)-10112022
Copy of written consent given by auditor-10112022
Copy of the intimation sent by company-10112022
Copy of resolution passed by the company-10112022
Form ADT-1-10112022
Form PAS-3-15092022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092022
Copy of Board or Shareholders? resolution-14092022
Form DPT-3-29062022
Form SH-7-27062022-signed
Altered memorandum of assciation;-24062022
Copy of the resolution for alteration of capital;-24062022
Form MGT-6-27082021_signed

Frequently Asked Questions

What is the date of Huehoco india group private limited incorporation?

Incorporation date of the company is 30 March 2021 .

Where are the documents of the company based?

The documents of the company are based in Haryana.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Huehoco india group private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohanan pillai
  • Andre paul arthur bovenkamp
  • Iris marion bovenkamp
  • . thiruvasagan