Company Information

CIN
Status
Date of Incorporation
31 August 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Gas Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000
Authorised Capital
1,500,000

Directors

Amit Rajnikant Kothari
Amit Rajnikant Kothari
Director/Designated Partner
for over 1 year
Rita Sunil Handa
Rita Sunil Handa
Director/Designated Partner
for over 3 years
Sagar Sudhir Bijagare
Sagar Sudhir Bijagare
Director/Designated Partner
for over 1 year
Deepak Prasad
Deepak Prasad
Director/Designated Partner
for over 1 year
Sunil Shantiswaroop Handa
Sunil Shantiswaroop Handa
Director/Designated Partner
for over 1 year

Past Directors

Charges

08 September 2023
Others
0
08 September 2023
Others
0
08 September 2023
Others
0
08 September 2023
Others
0

Documents

Form ADT-1-27022023_signed
Copy of written consent given by auditor-27022023
List of Directors;-27022023
List of share holders, debenture holders;-27022023
Optional Attachment-(1)-27022023
Copy of resolution passed by the company-27022023
Form MGT-7A-27022023_signed
Directors report as per section 134(3)-30012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Form AOC-4-30012023_signed
Form INC-20A-13102021_signed
-12102021
CERTIFICATE OF INCORPORATION-20210831
CERTIFICATE OF INCORPORATION-20210901
Form SPICe AOA (INC-34)-27082021
Form SPICe MOA (INC-33)-27082021
Form SPICe AOA (INC-34)-23082021
Form SPICe MOA (INC-33)-23082021

Frequently Asked Questions

What is the date of Hysolwin green energy solutions private limited incorporation?

Incorporation date of the company is 31 August 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 5.

Hysolwin green energy solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit rajnikant kothari
  • Sunil shantiswaroop handa
  • Deepak prasad
  • Sagar sudhir bijagare
  • Rita sunil handa