Company Information

CIN
U72900DL2012PLC239290
Status
Date of Incorporation
25 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
69,437,500
Authorised Capital
70,000,000

Directors

Amit Ailawadi
Amit Ailawadi
Director/Designated Partner
for 10 months
Amresh Khosla
Amresh Khosla
Director/Designated Partner
for about 11 years
Komal Kalsi
Komal Kalsi
Director/Designated Partner
for over 1 year
Sumeet Singh Kalsi
Sumeet Singh Kalsi
Director/Designated Partner
for almost 2 years

Past Directors

Manohar Govind Raoot
Manohar Govind Raoot
Director
about 6 years ago

Charges

12 Crore
06 May 2019
Deutsche Bank Ag
2 Crore
28 March 2023
Axis Bank Limited
6 Crore
13 January 2023
State Bank Of India
6 Crore
28 March 2023
Axis Bank Limited
0
13 January 2023
State Bank Of India
0
06 May 2019
Others
0
28 March 2023
Axis Bank Limited
0
13 January 2023
State Bank Of India
0
06 May 2019
Others
0
28 March 2023
Axis Bank Limited
0
13 January 2023
State Bank Of India
0
06 May 2019
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form PAS-6-07112020_signed
Form MGT-14-05112020_signed
Altered memorandum of association-05112020
Altered articles of association-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form PAS-6-05092020_signed
Form DPT-3-27082020-signed
Form INC-22-06032020_signed
Copy of board resolution authorizing giving of notice-06032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Copies of the utility bills as mentioned above (not older than two months)-06032020
Form DIR-12-22022020_signed
Optional Attachment-(2)-22022020
Optional Attachment-(1)-22022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019

Frequently Asked Questions

When was the 50 hertz limited incorporated?

The 50 hertz limited was incorporated with ROC on 25 July 2012 as .

Where has the 50 hertz limited been incorporated?

The company was incorporated in Delhi with registration number 239290.

What is the E-filing status of the company?

The status of 50 hertz limited is Active.

Number of Key Management personnel of the 50 hertz limited?

The company has 5 key management personnel in the company.

Who are the directors of the 50 hertz limited?

The appointed directors in the company are:

  • Sumeet singh kalsi
  • Amresh khosla
  • Komal kalsi
  • Amit ailawadi
  • Manohar govind raoot