Company Information

CIN
U74899DL1994PTC056788
Status
Date of Incorporation
05 January 1994
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
100,000
Authorised Capital
1,000,000

Directors

Mayank Jalan .
Mayank Jalan .
Director/Designated Partner
for over 5 years
Om Lal Prakash
Om Lal Prakash
Director/Designated Partner
for over 5 years
Suresh Khandelwal
Suresh Khandelwal
Director/Designated Partner
for over 5 years
Lakshman Ram Agrawal
Lakshman Ram Agrawal
Director/Designated Partner
for almost 27 years

Past Directors

Mohan Kumar Agarwal
Mohan Kumar Agarwal
Director
over 16 years ago
Rakesh Kumar Jaduka
Rakesh Kumar Jaduka
Director
almost 27 years ago

Documents

Form MGT-7-25072019_signed
Form AOC-4-25072019_signed
Directors report as per section 134(3)-24072019
List of share holders, debenture holders;-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Acknowledgement received from company-11072019
Form DIR-11-11072019_signed
Proof of dispatch-11072019
Notice of resignation filed with the company-11072019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Interest in other entities;-16052019
Optional Attachment-(1)-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Optional Attachment-(2)-16052019
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed

Frequently Asked Questions

What is the date of Hayat overseas private limited incorporation?

Incorporation date of the company is 05 January 1994 .

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 6.

Hayat overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh khandelwal
  • Lakshman ram agrawal
  • Mohan kumar agarwal
  • Rakesh kumar jaduka
  • Mayank jalan .
  • Om lal prakash