Company Information

CIN
Status
Date of Incorporation
19 October 2006
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Separators, Containers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
2,215,000
Authorised Capital
10,000,000

Directors

Vishal Dwivedi
Vishal Dwivedi
Director
for over 1 year
Sonam Dwivedi
Sonam Dwivedi
Director
for over 1 year
Nidhi Trivedi
Nidhi Trivedi
Director/Designated Partner
for over 13 years
Shiv Kumar Dwivedi
Shiv Kumar Dwivedi
Director
for over 17 years

Past Directors

Amardeep Dwivedi
Amardeep Dwivedi
Director
about 18 years ago

Charges

61 Crore
28 November 2008
State Bank Of India
25 Crore
22 August 2007
Allahabad Bank
10 Crore
12 June 2020
State Bank Of India
26 Crore
12 June 2020
State Bank Of India
0
28 November 2008
State Bank Of India
0
22 August 2007
Allahabad Bank
0
12 June 2020
State Bank Of India
0
28 November 2008
State Bank Of India
0
22 August 2007
Allahabad Bank
0
12 June 2020
State Bank Of India
0
28 November 2008
State Bank Of India
0
22 August 2007
Allahabad Bank
0

Documents

Form CHG-1-28062020_signed
Instrument(s) of creation or modification of charge;-28062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200628
Form ADT-1-15052020_signed
Copy of the intimation sent by company-15052020
List of share holders, debenture holders;-15052020
Directors report as per section 134(3)-15052020
Copy of resolution passed by the company-15052020
Copy of written consent given by auditor-15052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052020
Form MGT-7-15052020_signed
Form AOC-4-15052020_signed
List of share holders, debenture holders;-14052020
Form AOC-4-14052020_signed
Form MGT-7-14052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052020
Directors report as per section 134(3)-13052020
Form AOC-4-13052020_signed
Form AOC-4-09032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020

Frequently Asked Questions

What is the date on which the Heyday international private limited incorporated?

Heyday international private limited was incorporated on 19 October 2006 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Heyday international private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Heyday international private limited?

5 of directors are associated with the company.

What is the number of directors associated with Heyday international private limited?

5 of directors are associated with the company.