Company Information
CIN
Status
Date of Incorporation
23 January 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Hansamma Mathew Lukose
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mathew Purackal Kuncheria
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 9] Lv Switchgears, Wires And Cables In Class 9
[Class : 11] Led Lighting, Solar, Lamps, Solarheaters, Solar Air Conditioners, Solarcooker, Exhaust Fan, Ceiling Fan And Homeappliance In Class 11
[Class : 9] Lv Switchgears, Wires And Cables In Class 9
View +1 more Brands for Hansa Green Technology Private Limited.
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-28122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-08052019_signed
Form MGT-14-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Optional Attachment-(1)-21122017
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form ADT-1-16102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
