Company Information

CIN
U45201DL2007PTC160902
Status
Date of Incorporation
21 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,140,000
Authorised Capital
5,000,000

Directors

Arun Kumar
Arun Kumar
Director
for over 8 years
Sachin Kumar
Sachin Kumar
Director/Designated Partner
for over 7 years
Sirajuddin Ali Ahmed
Sirajuddin Ali Ahmed
Director/Designated Partner
for about 7 years
Shiv Tripathi
Shiv Tripathi
Director/Designated Partner
for about 7 years

Past Directors

Tanu Lamba
Tanu Lamba
Director
about 8 years ago
Imtiaz Ahmed
Imtiaz Ahmed
Director
about 15 years ago
Rohit Mahrotra
Rohit Mahrotra
Additional Director
over 17 years ago

Documents

Form ADT-1-26072019_signed
Form AOC-4-26072019_signed
Form MGT-7-26072019_signed
Copy of written consent given by auditor-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Optional Attachment-(1)-19072019
Copy of the intimation sent by company-19072019
Directors report as per section 134(3)-19072019
Copy of resolution passed by the company-19072019
List of share holders, debenture holders;-19072019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Optional Attachment-(1)-03042019
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form AOC-4-16032018_signed
List of share holders, debenture holders;-10032018
Optional Attachment-(1)-10032018
Form MGT-7-10032018_signed

Frequently Asked Questions

When was the Hyaline infrastructure projects private limited incorporated?

The Hyaline infrastructure projects private limited was incorporated with ROC on 21 March 2007 as .

Where has the Hyaline infrastructure projects private limited been incorporated?

The company was incorporated in Delhi with registration number 160902.

What is the E-filing status of the company?

The status of Hyaline infrastructure projects private limited is Active.

Number of Key Management personnel of the Hyaline infrastructure projects private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Hyaline infrastructure projects private limited?

The appointed directors in the company are:

  • Arun kumar
  • Imtiaz ahmed
  • Shiv tripathi
  • Sachin kumar
  • Rohit mahrotra
  • Sirajuddin ali ahmed
  • Tanu lamba