HYGENCO GREEN ENERGIES PRIVATE LIMITED

OVERVIEW - HYGENCO GREEN ENERGIES PRIVATE LIMITED

Hygenco Green Energies Private Limited is an unlisted private company incorporated on 29 July, 2022. It is classified as a private limited company and is located in Gurgaon, Haryana. It's authorized share capital is INR 16.00 lac and the total paid-up capital is INR 2.17 lac.

The current status of Hygenco Green Energies Private Limited is - Active.

Details of the last annual general meeting of Hygenco Green Energies Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Hygenco Green Energies Private Limited has four directors - Amit Bansal, Suken Kirit Shah, and others.

The Corporate Identification Number (CIN) of Hygenco Green Energies Private Limited is U40200HR2022PTC105547. The registered office of Hygenco Green Energies Private Limited is at 3rd FLOOR, JMD REGENT ARCADE MALL, BLOCK A DLF PHASE 1 SECTOR 28, GURUGRAM, Gurgaon, Haryana.

REGISTERED DETAILS - HYGENCO GREEN ENERGIES PRIVATE LIMITED

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Directors - HYGENCO GREEN ENERGIES PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Amit Bansal and Anshul Gupta who were appointed on 29 July, 2022. They have been on the board for 1 years and 9 months. The most recently appointed directors are Suken Kirit Shah and Anjana Seshadri, who were appointed on 21 October, 2022.

Amit Bansal has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 34 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AMIT BANSAL	Director	29 July, 2022	Other directorships - HIMGIRI SOLAR URJA LLP,  VIVAAN SOLAR NORTHERN PROJECT LLP,  VIVIANA SOLAR LLP,  HOPNGO TECHNOLOGIES PRIVATE LIMITED,  BANTOP RATLAM WASTE TO ENERGY PRIVATE LIMITED,  ELECRAYS POWER PRIVATE LIMITED,  VIVAANCO SOLAR PRIVATE LIMITED,  BHAWIM SOLAR PRIVATE LIMITED,  VIVAAN SOLAR DM PROJECT PRIVATE LIMITED,  HIMGIRI ENERGY VENTURES PRIVATE LIMITED,  FUTGRIDS TECHNOLOGIES PRIVATE LIMITED,  HHP ONE PRIVATE LIMITED,  GUAN SOLAR PRIVATE LIMITED,  VIVAAN SOLAR RAIL ROOFTOP PROJECT PRIVATE LIMITED,  VIVANDA SOLAR PRIVATE LIMITED,  HYGENCO INDIA PRIVATE LIMITED,  HYGENCO PRIVATE LIMITED,  VIVAAN SOLAR PRIVATE LIMITED,
SUKEN KIRIT SHAH	Director	21 October, 2022	Other directorships - TVISI ALGO SYSTEMS LLP,  MAHENDRA PUBLICATION PRIVATE LIMITED,  SATYA INFRA PROMOTERS PRIVATE LIMITED,  MAHENDRA SKILLS TRAINING & DEVELOPMENT PRIVATE LIMITED,  SATMA TECHNOLOGIES PRIVATE LIMITED,  MAHENDRA EDUCATIONAL PRIVATE LIMITED,  GPS RENEWABLES PRIVATE LIMITED,  NUTRIFRESH FARM TECH INDIA PRIVATE LIMITED,
ANSHUL GUPTA	Director	29 July, 2022	Other directorships - WATTMEGA PRIVATE LIMITED,  GRIDAI TECHNOLOGIES PRIVATE LIMITED,  NOMADSVILLAGE ENERGY PRIVATE LIMITED,  HHP TWO PRIVATE LIMITED,  HHP THREE PRIVATE LIMITED,  FUTGRIDS TECHNOLOGIES PRIVATE LIMITED,  HHP ONE PRIVATE LIMITED,  HHP SIX PRIVATE LIMITED,  HHP FOUR PRIVATE LIMITED,  HYGENCO INDIA PRIVATE LIMITED,  HYGENCO PRIVATE LIMITED,
ANJANA SESHADRI	Director	21 October, 2022	Other directorships - HHP ONE PRIVATE LIMITED,  NUTRIFRESH FARM TECH INDIA PRIVATE LIMITED,  CHAKR INNOVATION PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AMIT BANSAL	Director	29 July, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HIMGIRI SOLAR URJA LLP Director 25 August, 2018 Electricity, Gas, Steam and Hot water supply VIVAAN SOLAR NORTHERN PROJECT LLP Director 26 March, 2019 Electricity, Gas, Steam and Hot water supply VIVIANA SOLAR LLP Director 26 October, 2018 Electricity, Gas, Steam and Hot water supply HOPNGO TECHNOLOGIES PRIVATE LIMITED Director 18 April, 2016 Computer Related Services BANTOP RATLAM WASTE TO ENERGY PRIVATE LIMITED Director 20 March, 2018 Business Services ELECRAYS POWER PRIVATE LIMITED Director 16 December, 2020 Electricity, Gas & Water VIVAANCO SOLAR PRIVATE LIMITED Director 09 March, 2022 Electricity, Gas & Water BHAWIM SOLAR PRIVATE LIMITED Director 16 December, 2020 Electricity, Gas & Water VIVAAN SOLAR DM PROJECT PRIVATE LIMITED Director 03 December, 2014 Electricity, Gas & Water HIMGIRI ENERGY VENTURES PRIVATE LIMITED Director 12 October, 2010 Electricity, Gas & Water FUTGRIDS TECHNOLOGIES PRIVATE LIMITED Director 05 January, 2022 Computer Related Services HHP ONE PRIVATE LIMITED Director 18 August, 2022 Electricity, Gas & Water GUAN SOLAR PRIVATE LIMITED Director 17 December, 2020 Electricity, Gas & Water VIVAAN SOLAR RAIL ROOFTOP PROJECT PRIVATE LIMITED Director 02 May, 2016 Electricity, Gas & Water VIVANDA SOLAR PRIVATE LIMITED Director 16 December, 2020 Electricity, Gas & Water HYGENCO INDIA PRIVATE LIMITED Director 02 December, 2021 Electricity, Gas & Water HYGENCO PRIVATE LIMITED Director 07 October, 2020 Electricity, Gas & Water VIVAAN SOLAR PRIVATE LIMITED Director 02 July, 2010 Real Estate and Renting
SUKEN KIRIT SHAH	Director	21 October, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TVISI ALGO SYSTEMS LLP Designated Partner 09 January, 2014 Computer and related activities MAHENDRA PUBLICATION PRIVATE LIMITED Director 27 June, 2022 Business Services SATYA INFRA PROMOTERS PRIVATE LIMITED Director 27 June, 2022 Real Estate and Renting MAHENDRA SKILLS TRAINING & DEVELOPMENT PRIVATE LIMITED Director 27 June, 2022 Business Services SATMA TECHNOLOGIES PRIVATE LIMITED Director 27 June, 2022 Computer Related Services MAHENDRA EDUCATIONAL PRIVATE LIMITED Director 27 June, 2022 Education GPS RENEWABLES PRIVATE LIMITED Director 26 April, 2022 Business Services NUTRIFRESH FARM TECH INDIA PRIVATE LIMITED Director 20 September, 2023 Trading
ANSHUL GUPTA	Director	29 July, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WATTMEGA PRIVATE LIMITED Director 09 January, 2021 Electricity, Gas & Water GRIDAI TECHNOLOGIES PRIVATE LIMITED Director 01 February, 2022 Computer Related Services NOMADSVILLAGE ENERGY PRIVATE LIMITED Director 25 November, 2020 Electricity, Gas & Water HHP TWO PRIVATE LIMITED Director 10 March, 2023 Manufacture of motor vehicles, trailers and others HHP THREE PRIVATE LIMITED Director 17 March, 2023 Manufacture of motor vehicles, trailers and others FUTGRIDS TECHNOLOGIES PRIVATE LIMITED Director 05 January, 2022 Computer Related Services HHP ONE PRIVATE LIMITED Director 18 August, 2022 Electricity, Gas & Water HHP SIX PRIVATE LIMITED Director 10 August, 2023 Manufacture of motor vehicles, trailers and others HHP FOUR PRIVATE LIMITED Director 04 August, 2023 Manufacture of motor vehicles, trailers and others HYGENCO INDIA PRIVATE LIMITED Director 02 December, 2021 Electricity, Gas & Water HYGENCO PRIVATE LIMITED Director 07 October, 2020 Electricity, Gas & Water
ANJANA SESHADRI	Director	21 October, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HHP ONE PRIVATE LIMITED Director 06 December, 2022 Electricity, Gas & Water NUTRIFRESH FARM TECH INDIA PRIVATE LIMITED Director 20 September, 2023 Trading CHAKR INNOVATION PRIVATE LIMITED Director 25 August, 2022 Business Services