Company Information

CIN
Status
Date of Incorporation
26 November 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,169,010
Authorised Capital
15,000,000

Directors

Shiv Kumar Mittal
Shiv Kumar Mittal
Director/Designated Partner
for about 1 year
Prayagdatt Vijaykumar Mishra
Prayagdatt Vijaykumar Mishra
Director/Designated Partner
for over 1 year
Nirbhaynarayan Sudarshan Singh
Nirbhaynarayan Sudarshan Singh
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Hvax (Device Mark) Hvax Technologies

[Class : 37] Advisory Services Relating To The Installation, Maintenance And Repair Of Mechanical And Electrical Equipment, Installation, Maintenance And Repair Of Electronic, Electrical And Mechanical Apparatus, Plumbing Services, & Onsite Building Project Management [Construction Supervision]

Charges

21 Crore
06 August 2019
Kotak Mahindra Bank Limited
3 Crore
17 January 2019
Tjsb Sahakari Bank Limited
1 Crore
21 March 2014
Tjsb Sahakari Bank Ltd
7 Lak
10 January 2012
Tjsb Sahakari Bank Limited
4 Crore
12 January 2012
The Thane Janata Sahakari Bank Ltd
50 Lak
28 May 2011
Abhinav Sahkari Bank Ltd
50 Lak
14 July 2021
Tjsb Sahakari Bank Limited
14 Lak
23 September 2020
Tjsb Sahakari Bank Limited
24 Lak
23 September 2020
Tjsb Sahakari Bank Limited
5 Lak
15 January 2020
Kotak Mahindra Bank Limited
2 Crore
10 October 2019
Rbl Bank Limited
11 Crore
11 March 2022
Dbs Bank India Limited
50 Lak
11 March 2022
Dbs Bank India Limited
17 Crore
11 March 2022
Others
0
11 March 2022
Others
0
10 October 2019
Others
0
15 January 2020
Others
0
23 September 2020
Tjsb Sahakari Bank Limited
0
23 September 2020
Tjsb Sahakari Bank Limited
0
06 August 2019
Others
0
17 January 2019
Tjsb Sahakari Bank Limited
0
14 July 2021
Tjsb Sahakari Bank Limited
0
10 January 2012
Tjsb Sahakari Bank Limited
0
12 January 2012
The Thane Janata Sahakari Bank Ltd
0
28 May 2011
Abhinav Sahkari Bank Ltd
0
21 March 2014
Tjsb Sahakari Bank Ltd
0
11 March 2022
Others
0
11 March 2022
Others
0
10 October 2019
Others
0
15 January 2020
Others
0
23 September 2020
Tjsb Sahakari Bank Limited
0
23 September 2020
Tjsb Sahakari Bank Limited
0
06 August 2019
Others
0
17 January 2019
Tjsb Sahakari Bank Limited
0
14 July 2021
Tjsb Sahakari Bank Limited
0
10 January 2012
Tjsb Sahakari Bank Limited
0
12 January 2012
The Thane Janata Sahakari Bank Ltd
0
28 May 2011
Abhinav Sahkari Bank Ltd
0
21 March 2014
Tjsb Sahakari Bank Ltd
0

Documents

Form INC-22-22122020_signed
Copies of the utility bills as mentioned above (not older than two months)-16122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020
Copy of board resolution authorizing giving of notice-16122020
Form DPT-3-21092020-signed
Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Form MGT-7-22112019_signed
Form AOC-4-21112019_signed
Form CHG-4-17112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Letter of the charge holder stating that the amount has been satisfied-22102019
Instrument(s) of creation or modification of charge;-16102019
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date on which the Hvax technologies private limited incorporated?

Hvax technologies private limited was incorporated on 26 November 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hvax technologies private limited compliant?

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

What is the number of directors associated with Hvax technologies private limited?

3 of directors are associated with the company.

What is the number of directors associated with Hvax technologies private limited?

3 of directors are associated with the company.