Company Information

CIN
U45206MH2011PTC212897
Status
Date of Incorporation
01 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
10,000,000

Directors

Satish Siriram Khanna
Satish Siriram Khanna
Director
for almost 14 years
Chetan Satish Khanna
Chetan Satish Khanna
Director/Designated Partner
for almost 2 years
Madhu Satish Khanna
Madhu Satish Khanna
Director
for almost 14 years

Past Directors

Charges

9 Crore
20 April 2011
Oriental Bank Of Commerce
4 Crore
26 June 2021
Punjab National Bank
4 Crore
07 August 2020
Punjab National Bank
22 Lak
26 June 2021
Others
0
20 April 2011
Others
0
07 August 2020
Others
0
26 June 2021
Others
0
20 April 2011
Others
0
07 August 2020
Others
0
26 June 2021
Others
0
20 April 2011
Others
0
07 August 2020
Others
0

Documents

Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Optional Attachment-(1)-21082020
Instrument(s) of creation or modification of charge;-21082020
Optional Attachment-(2)-21082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018

Frequently Asked Questions

What is the incorporation date of the Ms hydro solutions private limited?

Incorporation date of the company is 01 February 2011 .

What is the state of the Ms hydro solutions private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ms hydro solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ms hydro solutions private limited?

Ms hydro solutions private limited has appointed 3 of directors.

Who are the appointed Directors in Ms hydro solutions private limited?

The appointed directors in the company are:

  • Madhu satish khanna
  • Chetan satish khanna
  • Satish siriram khanna