Company Information

CIN
Status
Date of Incorporation
29 September 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajesh Agarwal
Rajesh Agarwal
Additional Director
for about 13 years

Past Directors

Usha Subramani
Usha Subramani
Additional Director
over 6 years ago
Sankalp Bajpai
Sankalp Bajpai
Additional Director
almost 10 years ago
Subramani Srinivasan
Subramani Srinivasan
Additional Director
almost 10 years ago
Andrew John Gregory
Andrew John Gregory
Director
about 12 years ago
Paul Cannings
Paul Cannings
Whole Time Director
about 14 years ago
Michael Ford
Michael Ford
Whole Time Director
about 14 years ago
Malcolm Joseph Oconnor
Malcolm Joseph Oconnor
Whole Time Director
about 14 years ago
Peter Welsh
Peter Welsh
Managing Director
about 14 years ago
Andrew Curley
Andrew Curley
Managing Director
about 14 years ago
Stuart Richard Wilson
Stuart Richard Wilson
Whole Time Director
about 14 years ago

Documents

Form DPT-3-17112020-signed
Form DPT-3-20042020-signed
Form DPT-3-28012020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-21012019
Notice of resignation;-21012019
Form DIR-12-21012019_signed
Evidence of cessation;-21012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-26122018_signed

Frequently Asked Questions

What is the date of Hyde aviation engineering india private limited incorporation?

Incorporation date of the company is 29 September 2010 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Hyde aviation engineering india private limited has appointed how many directors?

The appointed directors in the company are:

  • Subramani srinivasan
  • Usha subramani
  • Sankalp bajpai
  • Rajesh agarwal
  • Stuart richard wilson
  • Andrew curley
  • Peter welsh
  • Malcolm joseph oconnor
  • Michael ford
  • Paul cannings
  • Andrew john gregory