Company Information

CIN
Status
Date of Incorporation
04 October 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Thembalath Narayanan Kutty
Thembalath Narayanan Kutty
Additional Director
for about 12 years
Usha Madhukar Chandurkar
Usha Madhukar Chandurkar
Director
for over 15 years
Sreedevi Ramachandran
Sreedevi Ramachandran
Director/Designated Partner
for over 33 years

Past Directors

Priti Ramachandran Nair
Priti Ramachandran Nair
Additional Director
over 13 years ago
Letha Ramnarayan
Letha Ramnarayan
Director
over 15 years ago
Ramachandran Thembalath Moothedath Ramankutty Nair
Ramachandran Thembalath Moothedath Ramankutty Nair
Director
over 33 years ago

Charges

6 Crore
30 June 2015
Kotak Mahindra Bank Limited
6 Crore
30 June 2015
Kotak Mahindra Bank Limited
0
30 June 2015
Kotak Mahindra Bank Limited
0
30 June 2015
Kotak Mahindra Bank Limited
0
30 June 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-31122020
Form MSME FORM I-31122020_signed
Form MSME FORM I-30122020
Form DPT-3-01102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MSME FORM I-31102019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-28062019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed

Frequently Asked Questions

What is the incorporation date of the Haysinth investments and traders pvt ltd?

Incorporation date of the company is 04 October 1989 .

What is the state of the Haysinth investments and traders pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Haysinth investments and traders pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Haysinth investments and traders pvt ltd?

Haysinth investments and traders pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Haysinth investments and traders pvt ltd?

The appointed directors in the company are:

  • Priti ramachandran nair
  • Sreedevi ramachandran
  • Letha ramnarayan
  • Ramachandran thembalath moothedath ramankutty nair
  • Usha madhukar chandurkar
  • Thembalath narayanan kutty