Company Information

CIN
U72900MH2001PTC134110
Status
Date of Incorporation
04 December 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,000,000
Authorised Capital
80,000,000

Directors

Ami Gautam Goradia
Ami Gautam Goradia
Director/Designated Partner
for over 1 year
Bharat Jethalal Doshi
Bharat Jethalal Doshi
Director/Designated Partner
for almost 2 years
Vikram Dharamdas Goradia
Vikram Dharamdas Goradia
Director
for almost 23 years
Gautam Dharamdas Goradia
Gautam Dharamdas Goradia
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-26112020-signed
Form DPT-3-23062020-signed
Form MGT-7-14102019_signed
Form AOC-4-11102019_signed
Form ADT-1-10102019_signed
Directors report as per section 134(3)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MSME FORM I-08062019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed

Frequently Asked Questions

When was the Hayagriva software private limited incorporated?

The Hayagriva software private limited was incorporated with ROC on 04 December 2001 as .

Where has the Hayagriva software private limited been incorporated?

The company was incorporated in Mumbai with registration number 134110.

What is the E-filing status of the company?

The status of Hayagriva software private limited is Active.

Number of Key Management personnel of the Hayagriva software private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hayagriva software private limited?

The appointed directors in the company are:

  • Gautam dharamdas goradia
  • Vikram dharamdas goradia
  • Bharat jethalal doshi
  • Ami gautam goradia