Company Information

CIN
Status
Date of Incorporation
11 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Bio-Gas Energy Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,315,000
Authorised Capital
20,000,000

Directors

Praveen Saluja
Praveen Saluja
Director/Designated Partner
for about 1 year
Praveen Shah
Praveen Shah
Director/Designated Partner
for about 1 year

Past Directors

Sabra Anjum
Sabra Anjum
Director
about 4 years ago
Avanthi Shah
Avanthi Shah
Director
almost 15 years ago

Charges

37 Crore
02 September 2011
Punjab National Bank
8 Crore
02 September 2011
Punjab National Bank
8 Crore
02 September 2011
Punjab National Bank
8 Crore
02 September 2011
Punjab National Bank
8 Crore
02 September 2011
Punjab National Bank
5 Crore
02 September 2011
Punjab National Bank
0
02 September 2011
Punjab National Bank
0
02 September 2011
Punjab National Bank
0
02 September 2011
Punjab National Bank
0
02 September 2011
Punjab National Bank
0
02 September 2011
Punjab National Bank
0
02 September 2011
Punjab National Bank
0
02 September 2011
Punjab National Bank
0
02 September 2011
Punjab National Bank
0
02 September 2011
Punjab National Bank
0

Documents

Form DPT-3-03112020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-04072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181224
Form MGT-14-15122018-signed
Optional Attachment-(2)-08122018
Altered memorandum of association-08122018
Altered articles of association-08122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122018
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed

Frequently Asked Questions

When was the Hytex food private limited incorporated?

The Hytex food private limited was incorporated with ROC on 11 March 2010 as .

Where has the Hytex food private limited been incorporated?

The company was incorporated in Delhi with registration number 199942.

What is the E-filing status of the company?

The status of Hytex food private limited is Active.

Number of Key Management personnel of the Hytex food private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hytex food private limited?

The appointed directors in the company are:

  • Praveen shah
  • Avanthi shah
  • Praveen saluja
  • Sabra anjum