Company Information

CIN
Status
Date of Incorporation
20 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,635,690
Authorised Capital
35,000,000

Directors

Ravi Kant Grover
Ravi Kant Grover
Director/Designated Partner
for over 1 year
Reid George Tracy
Reid George Tracy
Director/Designated Partner
for over 19 years
Ashok Chopra
Ashok Chopra
Director/Designated Partner
for about 1 year

Past Directors

Kavita Pamnani
Kavita Pamnani
Company Secretary
over 16 years ago
Louise Hay
Louise Hay
Director
over 19 years ago

Trademarks

Hay House Hay House Publishers India

[Class : 16] Books, Printed Matter, Deck Cards, Calendars, Diary, Leaflets, Catalogues, Letter Heads, Visiting Cards And Other Stationery Items Included In Class 16.

Documents

Form DPT-3-18112020-signed
Form MGT-14-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25072019
Form ADT-1-01052019_signed
Copy of written consent given by auditor-01052019
Copy of resolution passed by the company-01052019
Copy of the intimation sent by company-01052019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed

Frequently Asked Questions

When was the Hay house publishers (india) private limited incorporated?

The Hay house publishers (india) private limited was incorporated with ROC on 20 April 2005 as .

Where has the Hay house publishers (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 173431.

What is the E-filing status of the company?

The status of Hay house publishers (india) private limited is Active.

Number of Key Management personnel of the Hay house publishers (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Hay house publishers (india) private limited?

The appointed directors in the company are:

  • Ashok chopra
  • Kavita pamnani
  • Louise hay
  • Reid george tracy
  • Ravi kant grover