Company Information

CIN
U65990MH1992PTC065272
Status
Date of Incorporation
07 February 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000

Directors

Devanshi Pradeepkumar Dhruva
Devanshi Pradeepkumar Dhruva
Director/Designated Partner
for about 6 years
Dharini Pradeepkumar Dhruva
Dharini Pradeepkumar Dhruva
Director/Designated Partner
for about 6 years
Meenakshi Manglesh Shah
Meenakshi Manglesh Shah
Director
for almost 33 years
Pradeepkumar Ramniklal Dhruva
Pradeepkumar Ramniklal Dhruva
Director
for almost 33 years

Past Directors

Harsha Pradeepkumar Dhruva
Harsha Pradeepkumar Dhruva
Director
almost 33 years ago
Ramniklal Chhotalal Dhruva
Ramniklal Chhotalal Dhruva
Director
almost 33 years ago

Documents

List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form AOC-4-14102020_signed
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form DIR-12-22112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-09102018

Frequently Asked Questions

What is the incorporation date of the Hyatt investment and trading co pvt ltd?

Incorporation date of the company is 07 February 1992 .

What is the state of the Hyatt investment and trading co pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Hyatt investment and trading co pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hyatt investment and trading co pvt ltd?

Hyatt investment and trading co pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Hyatt investment and trading co pvt ltd?

The appointed directors in the company are:

  • Pradeepkumar ramniklal dhruva
  • Ramniklal chhotalal dhruva
  • Harsha pradeepkumar dhruva
  • Meenakshi manglesh shah
  • Dharini pradeepkumar dhruva
  • Devanshi pradeepkumar dhruva