Company Information

CIN
U35913DL2007PTC160816
Status
Date of Incorporation
20 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Three-Wheelers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemant Wassan
Hemant Wassan
Director/Designated Partner
for over 1 year
Ekta Wassan
Ekta Wassan
Director/Designated Partner
for almost 16 years
Satish Kumar Wassan
Satish Kumar Wassan
Director/Designated Partner
for over 17 years

Past Directors

Harish Gahlot
Harish Gahlot
Director
over 17 years ago

Charges

25 Lak
27 February 2020
Axis Bank Limited
25 Lak
27 February 2020
Axis Bank Limited
0
27 February 2020
Axis Bank Limited
0
27 February 2020
Axis Bank Limited
0

Documents

Form DPT-3-24022021-signed
Form DPT-3-17112020-signed
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Instrument(s) of creation or modification of charge;-17032020
Optional Attachment-(1)-17032020
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-19112019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-31072019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018

Frequently Asked Questions

When was the Hyco auto accessories private limited incorporated?

The Hyco auto accessories private limited was incorporated with ROC on 20 March 2007 as .

Where has the Hyco auto accessories private limited been incorporated?

The company was incorporated in Delhi with registration number 160816.

What is the E-filing status of the company?

The status of Hyco auto accessories private limited is Active.

Number of Key Management personnel of the Hyco auto accessories private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hyco auto accessories private limited?

The appointed directors in the company are:

  • Hemant wassan
  • Satish kumar wassan
  • Ekta wassan
  • Harish gahlot