Company Information

CIN
U51109GJ2006PTC049600
Status
Date of Incorporation
18 December 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 April 2023
Paid Up Capital
10,150,000
Authorised Capital
10,500,000

Directors

Pareshkumar Babulal Patel
Pareshkumar Babulal Patel
Director
for almost 18 years
Sanjay Ravjibhai Patel
Sanjay Ravjibhai Patel
Director/Designated Partner
for about 6 years
Saunak Ghanshyambhai Patel
Saunak Ghanshyambhai Patel
Additional Director
for over 1 year

Past Directors

Jyotiben Vijay Patel
Jyotiben Vijay Patel
Director
over 12 years ago
Bhavankumar Gangaram Patel
Bhavankumar Gangaram Patel
Additional Director
about 17 years ago
Vijay Arvindbhai Patel
Vijay Arvindbhai Patel
Director
almost 18 years ago

Charges

24 Crore
15 July 2010
State Bank Of India
24 Crore
29 May 2010
Bank Of India
5 Crore
24 February 2009
Bank Of India
5 Crore
15 July 2010
State Bank Of India
0
24 February 2009
Bank Of India
0
29 May 2010
Bank Of India
0
15 July 2010
State Bank Of India
0
24 February 2009
Bank Of India
0
29 May 2010
Bank Of India
0
15 July 2010
State Bank Of India
0
24 February 2009
Bank Of India
0
29 May 2010
Bank Of India
0

Documents

Form DIR-12-17022021_signed
Form MGT-7-27122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Form AOC-4(XBRL)-21122020_signed
Form ADT-1-19122020_signed
Copy of written consent given by auditor-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Optional Attachment-(1)-19122020
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Optional Attachment-(2)-19122020
Form DPT-3-22102020-signed
Evidence of cessation;-28092020
Auditor?s certificate-24092020
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Declaration by first director-21092020
Optional Attachment-(1)-21092020

Frequently Asked Questions

What is the date on which the Hiya overseas private limited incorporated?

Hiya overseas private limited was incorporated on 18 December 2006 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Hiya overseas 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 overseas private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.