Company Information

CIN
U34300MH2021PTC353906
Status
Date of Incorporation
21 January 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
30,000,000

Directors

Uday Kumar Krishna
Uday Kumar Krishna
Director/Designated Partner
for over 1 year
Raghav Kumar Sharma
Raghav Kumar Sharma
Director/Designated Partner
for over 1 year
Vijay Baburao Hakey
Vijay Baburao Hakey
Director/Designated Partner
for over 1 year
Sandeep Krishna Ayachit
Sandeep Krishna Ayachit
Director/Designated Partner
for almost 4 years
Prashant Sudhakar Joshi
Prashant Sudhakar Joshi
Director/Designated Partner
for almost 4 years
Sunita Sudhakar Sangle
Sunita Sudhakar Sangle
Director/Designated Partner
for almost 2 years

Past Directors

Charges

4 Crore
31 March 2022
Bank Of Maharashtra
4 Crore
31 March 2022
Others
0
31 March 2022
Others
0
31 March 2022
Others
0

Documents

Directors report as per section 134(3)-28022023
List of Directors;-28022023
List of share holders, debenture holders;-28022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022023
Form MGT-7A-28022023_signed
Form AOC-4-28022023_signed
Form DPT-3-01072022_signed
Form CHG-1-22062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220622
Instrument(s) of creation or modification of charge;-21062022
Form SH-7-02052022-signed
Copy of the resolution for alteration of capital;-26042022
Optional Attachment-(1)-26042022
Optional Attachment-(2)-26042022
Altered memorandum of assciation;-26042022
Form PAS-3-23042022_signed
Copy of Board or Shareholders? resolution-22042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042022
Form MGT-7A-24012022_signed

Frequently Asked Questions

What is the date of Hayasa e-mobility (india) private limited incorporation?

Incorporation date of the company is 21 January 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 6.

Hayasa e-mobility (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunita sudhakar sangle
  • Raghav kumar sharma
  • Uday kumar krishna
  • Prashant sudhakar joshi
  • Sandeep krishna ayachit
  • Vijay baburao hakey