Company Information

CIN
Status
Date of Incorporation
23 September 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Abhaya Kumar Samal
Abhaya Kumar Samal
Director/Designated Partner
for almost 2 years
Rajneesh Suri
Rajneesh Suri
Director/Designated Partner
for almost 2 years

Past Directors

Surjeet Singh Dhillon
Surjeet Singh Dhillon
Director
almost 18 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200908
Form MGT-14-24082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200824
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Optional Attachment-(1)-21082020
Altered articles of association-21082020
Altered memorandum of association-21082020
Optional Attachment-(2)-21082020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019

Frequently Asked Questions

What is the date of Hyht enterprises private limited incorporation?

Incorporation date of the company is 23 September 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Hyht enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajneesh suri
  • Surjeet singh dhillon
  • Abhaya kumar samal