Company Information

CIN
U45201DL2005PTC133426
Status
Date of Incorporation
28 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prakash Lal Kapur
Prakash Lal Kapur
Director
for over 19 years
Bhanu Choudhrie
Bhanu Choudhrie
Director
for almost 18 years
Dhairya Choudhrie
Dhairya Choudhrie
Director
for almost 18 years
Ashok Kumar Pachauri
Ashok Kumar Pachauri
Additional Director
for over 10 years
Roop Kishore Madan
Roop Kishore Madan
Director/Designated Partner
for over 1 year
Annat Jain
Annat Jain
Director/Designated Partner
for over 1 year

Past Directors

Chhavi Sharma Das
Chhavi Sharma Das
Director
over 7 years ago

Documents

Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-24072018_signed
List of share holders, debenture holders;-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Form AOC-4-18072018_signed

Frequently Asked Questions

When was the Hermes clean energy solutions private limited incorporated?

The Hermes clean energy solutions private limited was incorporated with ROC on 28 February 2005 as .

Where has the Hermes clean energy solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 133426.

What is the E-filing status of the company?

The status of Hermes clean energy solutions private limited is Active.

Number of Key Management personnel of the Hermes clean energy solutions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Hermes clean energy solutions private limited?

The appointed directors in the company are:

  • Prakash lal kapur
  • Ashok kumar pachauri
  • Bhanu choudhrie
  • Roop kishore madan
  • Dhairya choudhrie
  • Annat jain
  • Chhavi sharma das