Company Information

CIN
U74210PN2003PTC018684
Status
Date of Incorporation
19 December 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Vikram Vilas Salunke
Vikram Vilas Salunke
Director
for over 18 years
Sunil Shankar Patil
Sunil Shankar Patil
Managing Director
for almost 21 years

Past Directors

Vinaykumar Mukundrao Bhamburdekar
Vinaykumar Mukundrao Bhamburdekar
Director
about 10 years ago
Sneha Sunil Patil
Sneha Sunil Patil
Additional Director
over 13 years ago

Documents

Form DPT-3-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form INC-22-30072020_signed
Optional Attachment-(1)-30072020
Copy of board resolution authorizing giving of notice-30072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Copies of the utility bills as mentioned above (not older than two months)-30072020
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019

Frequently Asked Questions

What is the incorporation date of the Hoyt engineering solutions private limited?

Incorporation date of the company is 19 December 2003 .

What is the state of the Hoyt engineering solutions private limited incorporation?

The state in which company is incorporated is Pune.

What is the Hoyt engineering solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hoyt engineering solutions private limited?

Hoyt engineering solutions private limited has appointed 4 of directors.

Who are the appointed Directors in Hoyt engineering solutions private limited?

The appointed directors in the company are:

  • Vikram vilas salunke
  • Sunil shankar patil
  • Sneha sunil patil
  • Vinaykumar mukundrao bhamburdekar