Company Information

CIN
Status
Date of Incorporation
19 April 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,821,800
Authorised Capital
90,000,000

Directors

Rajeev Anand
Rajeev Anand
Manager/Secretary
for over 1 year
Naveen Kumar
Naveen Kumar
Director/Designated Partner
for over 1 year
Alok Satyadev
Alok Satyadev
Individual Promoter
for about 2 years
Shaj Kumar Jacob
Shaj Kumar Jacob
Director/Designated Partner
for about 7 years
Sujay Narayan Jha
Sujay Narayan Jha
Director/Designated Partner
for over 1 year
Amit Kumar
Amit Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Mohammad Masood Akhtar Siddiqui
Mohammad Masood Akhtar Siddiqui
Director
over 9 years ago

Documents

Form DPT-3-23102020_signed
Form ADT-1-18102020_signed
Copy of the intimation sent by company-18102020
Copy of resolution passed by the company-18102020
Copy of written consent given by auditor-18102020
Form ADT-3-15102020_signed
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-14102020
Resignation letter-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form PAS-3-09102020_signed
Form DIR-12-09102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08102020
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.-08102020
Copy of Board or Shareholders? resolution-08102020
Optional Attachment-(1)-08102020
Form SH-7-06102020-signed

Frequently Asked Questions

What is the date on which the Hb enviro private limited incorporated?

Hb enviro private limited was incorporated on 19 April 2012 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Hb enviro private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hb enviro private limited?

7 of directors are associated with the company.

What is the number of directors associated with Hb enviro private limited?

7 of directors are associated with the company.