Company Information

CIN
U51909DL1998PTC093398
Status
Date of Incorporation
24 April 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Suman Sharma
Suman Sharma
Director
for over 19 years
Surender Sharma
Surender Sharma
Director
for over 19 years
Sunita Mittal
Sunita Mittal
Director/Designated Partner
for about 13 years
Karan Pal Singal
Karan Pal Singal
Director/Designated Partner
for about 13 years

Past Directors

Anuj Gupta
Anuj Gupta
Additional Director
over 14 years ago

Charges

0
06 September 2013
Axis Bank Limited
1 Crore
06 September 2013
Axis Bank Limited
0
06 September 2013
Axis Bank Limited
0

Documents

Form DPT-3-06112020-signed
Form CHG-4-15012020_signed
Letter of the charge holder stating that the amount has been satisfied-15012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200115
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form DPT-3-18072019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Optional Attachment-(1)-08112018
Form AOC-4-08112018_signed
Form ADT-3-13102018-signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018

Frequently Asked Questions

What is the date on which the Hycal system engineers private limited incorporated?

Hycal system engineers private limited was incorporated on 24 April 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hycal system engineers private limited compliant?

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

What is the number of directors associated with Hycal system engineers private limited?

5 of directors are associated with the company.

What is the number of directors associated with Hycal system engineers private limited?

5 of directors are associated with the company.