Company Information

CIN
U31300TG1979PTC002577
Status
Date of Incorporation
30 November 1979
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anu Kohli
Anu Kohli
Director/Designated Partner
for over 5 years
Sunil Kumar Kohli
Sunil Kumar Kohli
Director/Designated Partner
for over 1 year

Past Directors

Charges

15 Crore
31 March 2004
Andhra Bank
3 Lak
19 December 2002
Andhra Bank
3 Lak
29 January 2001
Andhra Bank
2 Lak
15 December 1987
Andhra Bank
3 Lak
20 July 1985
A;p State Financal Corporation
1 Lak
01 August 1980
Andhra Pradesh State Finaucial Co-op
1 Lak
01 August 1980
Andhra Bank Ltd
62 Thousand
25 June 2021
The South Indian Bank Limited
2 Crore
28 June 2019
The South Indian Bank Limited
13 Crore
28 June 2019
The South Indian Bank Limited
0
25 June 2021
The South Indian Bank Limited
0
31 March 2004
Andhra Bank
0
01 August 1980
Andhra Bank Ltd
0
15 December 1987
Andhra Bank
0
01 August 1980
Andhra Pradesh State Finaucial Co-op
0
20 July 1985
A;p State Financal Corporation
0
29 January 2001
Andhra Bank
0
19 December 2002
Andhra Bank
0
28 June 2019
The South Indian Bank Limited
0
25 June 2021
The South Indian Bank Limited
0
31 March 2004
Andhra Bank
0
01 August 1980
Andhra Bank Ltd
0
15 December 1987
Andhra Bank
0
01 August 1980
Andhra Pradesh State Finaucial Co-op
0
20 July 1985
A;p State Financal Corporation
0
29 January 2001
Andhra Bank
0
19 December 2002
Andhra Bank
0

Documents

Form DPT-3-12022021_signed
Auditor?s certificate-31122020
Form MGT-14-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form CHG-4-11112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191111
Form CHG-4-06112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191106
Form CHG-4-05112019
Letter of the charge holder stating that the amount has been satisfied-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019

Frequently Asked Questions

When was the Hcpl electricals private limited incorporated?

The Hcpl electricals private limited was incorporated with ROC on 30 November 1979 as .

Where has the Hcpl electricals private limited been incorporated?

The company was incorporated in Hyderabad with registration number 002577.

What is the E-filing status of the company?

The status of Hcpl electricals private limited is Active.

Number of Key Management personnel of the Hcpl electricals private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Hcpl electricals private limited?

The appointed directors in the company are:

  • Sunil kumar kohli
  • Anu kohli