Company Information

CIN
U74900GJ2013PTC077741
Status
Date of Incorporation
04 December 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
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
100,000

Directors

Tushar Dineshchandra Shah
Tushar Dineshchandra Shah
Company Secretary
for almost 11 years
Manisha Tushar Shah
Manisha Tushar Shah
Director/Designated Partner
for almost 11 years
Kanak Dineshchandra Shah
Kanak Dineshchandra Shah
Director
for almost 11 years

Past Directors

Documents

Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form ADT-1-21092019_signed
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Copy of written consent given by auditor-21092019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form AOC-4-13072018_signed
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Directors report as per section 134(3)-16022017

Frequently Asked Questions

What is the date on which the Hiya consultancy services private limited incorporated?

Hiya consultancy services private limited was incorporated on 04 December 2013 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Hiya consultancy services private limited compliant?

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

What is the number of directors associated with Hiya consultancy services private limited?

3 of directors are associated with the company.

What is the number of directors associated with Hiya consultancy services private limited?

3 of directors are associated with the company.