Company Information

CIN
Status
Date of Incorporation
09 April 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shivaji Pandit Golasangi
Shivaji Pandit Golasangi
Director
for over 14 years

Past Directors

Renuka Subhash Bhaskar
Renuka Subhash Bhaskar
Additional Director
almost 13 years ago
Subhash Tuljaram Bhaskar
Subhash Tuljaram Bhaskar
Director
over 14 years ago

Charges

1 Crore
25 March 2011
Syndicate Bank Limited
7 Lak
18 June 2010
Syndicate Bank
1 Crore
18 June 2010
Syndicate Bank
0
25 March 2011
Syndicate Bank Limited
0
18 June 2010
Syndicate Bank
0
25 March 2011
Syndicate Bank Limited
0
18 June 2010
Syndicate Bank
0
25 March 2011
Syndicate Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-20012019
Optional Attachment-(1)-20012019
Form CHG-1-20012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190120
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Form 23AC-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
List of share holders, debenture holders;-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed

Frequently Asked Questions

What is the date of Hatch power-infra private limited incorporation?

Incorporation date of the company is 09 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 3.

Hatch power-infra private limited has appointed how many directors?

The appointed directors in the company are:

  • Shivaji pandit golasangi
  • Renuka subhash bhaskar
  • Subhash tuljaram bhaskar