Company Information

CIN
Status
Date of Incorporation
29 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Sunil Kushwaha
Sunil Kushwaha
Director/Designated Partner
for over 1 year
Amit Singh
Amit Singh
Director/Designated Partner
for over 1 year
Saurabh Kumar
Saurabh Kumar
Director/Designated Partner
for over 5 years

Past Directors

Vikas Chaudhary
Vikas Chaudhary
Director
over 8 years ago
Arun Chaudhary
Arun Chaudhary
Director
over 8 years ago
Gurmeet Kaur
Gurmeet Kaur
Director
over 16 years ago
Gurmeet Singh
Gurmeet Singh
Director
over 17 years ago
Kamal Deep Singh
Kamal Deep Singh
Director
over 17 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Notice of resignation;-06062019
Interest in other entities;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form DIR-12-27062018_signed
Evidence of cessation;-27062018

Frequently Asked Questions

What is the date of Hiya impex private limited incorporation?

Incorporation date of the company is 29 April 2005 .

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 8.

Hiya impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit singh
  • Kamal deep singh
  • Gurmeet kaur
  • Gurmeet singh
  • Arun chaudhary
  • Vikas chaudhary
  • Saurabh kumar
  • Sunil kushwaha