Company Information

CIN
U74140DL2004PTC129714
Status
Date of Incorporation
07 October 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,599,000
Authorised Capital
100,000,000

Directors

Madhav Sharan
Madhav Sharan
Director/Designated Partner
for about 2 years
Monica Agrawal
Monica Agrawal
Director/Designated Partner
for almost 2 years
Gaurav Lahiri
Gaurav Lahiri
Wholetime Director
for about 9 years
Charu Mital
Charu Mital
Director/Designated Partner
for about 7 years

Past Directors

Doraiswamy Rajiv Krishnan
Doraiswamy Rajiv Krishnan
Additional Director
almost 7 years ago
Arnab Chakraborty
Arnab Chakraborty
Whole Time Director
about 7 years ago
Sridhar Ganesan
Sridhar Ganesan
Additional Director
about 10 years ago
Tharuma Rajah Kathiravelu
Tharuma Rajah Kathiravelu
Director
about 14 years ago
Chandramowli Srinivasan
Chandramowli Srinivasan
Whole Time Director
over 15 years ago
Chris Randall Matthews
Chris Randall Matthews
Director
about 20 years ago
Stephen David Kaye
Stephen David Kaye
Director
about 20 years ago

Charges

40 Lak
03 October 2018
The Hongkong And Shanghai Banking Corporation Limited
40 Lak
03 October 2018
The Hongkong And Shanghai Banking Corporation Limited
0
03 October 2018
The Hongkong And Shanghai Banking Corporation Limited
0
03 October 2018
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-05032021-signed
Copy of MGT-8-21122020
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form AOC-4-19122020_signed
Approval letter of extension of financial year or AGM-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form DPT-3-21102020-signed
Optional Attachment-(1)-05082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4-11122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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

Frequently Asked Questions

What is the date of Hay consultants india private limited incorporation?

Incorporation date of the company is 07 October 2004 .

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 11.

Hay consultants india private limited has appointed how many directors?

The appointed directors in the company are:

  • Stephen david kaye
  • Chris randall matthews
  • Tharuma rajah kathiravelu
  • Sridhar ganesan
  • Chandramowli srinivasan
  • Gaurav lahiri
  • Charu mital
  • Madhav sharan
  • Arnab chakraborty
  • Doraiswamy rajiv krishnan
  • Monica agrawal