Company Information

CIN
Status
Date of Incorporation
15 February 2011
Classes
Listing Status
Listed
Type
State
Pune
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
34,720,320
Authorised Capital
44,300,000

Directors

Graham Leslie Holmes
Graham Leslie Holmes
Additional Director
for over 3 years
Sunil Kumar Alankar
Sunil Kumar Alankar
Director
for over 5 years

Past Directors

Charges

1 Lak
28 April 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Lak

Documents

Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Form MGT-7-03032020_signed
Form AOC-4-03032020_signed
Details of other Entity(s)-02032020
Directors report as per section 134(3)-02032020
Company CSR policy as per section 135(4)-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Optional Attachment-(1)-02032020
List of share holders, debenture holders;-02032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032020
Form INC-22-25092019_signed
Copy of board resolution authorizing giving of notice-25092019
Optional Attachment-(1)-25092019
Copies of the utility bills as mentioned above (not older than two months)-25092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Form DIR-12-23092019_signed
Optional Attachment-(3)-23092019
Notice of resignation;-23092019
Optional Attachment-(1)-23092019

Frequently Asked Questions

What is the incorporation date of the Hgst technologies india private limited?

Incorporation date of the company is 15 February 2011 .

What is the state of the Hgst technologies india private limited incorporation?

The state in which company is incorporated is Pune.

What is the Hgst technologies india private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Hgst technologies india private limited?

Hgst technologies india private limited has appointed 2 of directors.

Who are the appointed Directors in Hgst technologies india private limited?

The appointed directors in the company are:

  • Sunil kumar alankar
  • Graham leslie holmes