Company Information

CIN
Status
Date of Incorporation
07 May 2013
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jalaj Ashwin Dani
Jalaj Ashwin Dani
Director
for over 11 years
Namit Ashish Mehta
Namit Ashish Mehta
Director/Designated Partner
for almost 2 years
Gokul Manjeshwar
Gokul Manjeshwar
Director/Designated Partner
for almost 2 years
Vita Jalaj Dani
Vita Jalaj Dani
Director/Designated Partner
for over 2 years
Ashok Kumar Goyal
Ashok Kumar Goyal
Director/Designated Partner
for almost 2 years

Past Directors

Suneel Krishnarao Alshi
Suneel Krishnarao Alshi
Director
about 6 years ago
Ashwin Suryakant Dani
Ashwin Suryakant Dani
Director
over 11 years ago

Charges

1,065 Crore
29 August 2019
Kotak Mahindra Prime Limited
82 Crore
20 March 2019
Kotak Mahindra Investments Limited
130 Crore
28 December 2017
Kotak Mahindra Prime Limited
151 Crore
18 March 2020
Julius Baer Capital (india) Private Limited
60 Crore
06 September 2021
Kotak Mahindra Investments Limited
280 Crore
09 March 2023
Barclays Investments & Loans (india) Private Limited
100 Crore
20 February 2023
Bajaj Finance Limited
150 Crore
03 February 2023
Tata Capital Financial Services Limited
175 Crore
27 August 2022
Bajaj Finance Limited
150 Crore
16 March 2022
Tata Capital Financial Services Limited
150 Crore
09 March 2023
Others
0
20 February 2023
Others
0
03 February 2023
Tata Capital Financial Services Limited
0
27 August 2022
Others
0
18 March 2020
Others
0
16 March 2022
Tata Capital Financial Services Limited
0
29 August 2019
Others
0
06 September 2021
Others
0
20 March 2019
Others
0
28 December 2017
Others
0
09 March 2023
Others
0
20 February 2023
Others
0
03 February 2023
Tata Capital Financial Services Limited
0
27 August 2022
Others
0
18 March 2020
Others
0
16 March 2022
Tata Capital Financial Services Limited
0
29 August 2019
Others
0
06 September 2021
Others
0
20 March 2019
Others
0
28 December 2017
Others
0
14 December 2023
Hdfc Bank Limited
0
09 March 2023
Others
0
20 February 2023
Others
0
03 February 2023
Tata Capital Financial Services Limited
0
27 August 2022
Others
0
18 March 2020
Others
0
16 March 2022
Tata Capital Financial Services Limited
0
29 August 2019
Others
0
06 September 2021
Others
0
20 March 2019
Others
0
28 December 2017
Others
0

Documents

Form DPT-3-20102020-signed
Form MGT-14-03102020_signed
Form DPT-3-14092020-signed
Optional Attachment-(2)-14072020
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
Optional Attachment-(1)-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Optional Attachment-(1)-08072020
Auditor?s certificate-08072020
Optional Attachment-(1)-18062020
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(2)-18062020
Optional Attachment-(3)-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form BEN - 2-23122019_signed
Declaration under section 90-20122019
Optional Attachment-(1)-20122019
Form MGT-7-12122019_signed

Frequently Asked Questions

What is the incorporation date of the Hydra trading private limited?

Incorporation date of the company is 07 May 2013 .

What is the state of the Hydra trading private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hydra trading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hydra trading private limited?

Hydra trading private limited has appointed 7 of directors.

Who are the appointed Directors in Hydra trading private limited?

The appointed directors in the company are:

  • Ashok kumar goyal
  • Vita jalaj dani
  • Ashwin suryakant dani
  • Jalaj ashwin dani
  • Gokul manjeshwar
  • Suneel krishnarao alshi
  • Namit ashish mehta