Company Information

CIN
U74210MH2001PTC132791
Status
Date of Incorporation
19 July 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Sudeep Vijayshanker Menon
Sudeep Vijayshanker Menon
Director
for over 1 year
Karim Panakkil Vijayshanker
Karim Panakkil Vijayshanker
Director
for over 23 years
Sandeep Menon Vijayshanker
Sandeep Menon Vijayshanker
Director
for over 23 years

Past Directors

Charges

4 Crore
08 July 2011
Vijaya Bank
8 Lak
17 December 2002
Bank Of Baroda
4 Crore
25 February 2022
Others
0
17 December 2002
Others
0
08 July 2011
Vijaya Bank
0
25 February 2022
Others
0
17 December 2002
Others
0
08 July 2011
Vijaya Bank
0
25 February 2022
Others
0
17 December 2002
Others
0
08 July 2011
Vijaya Bank
0

Documents

Form DPT-3-22092020-signed
Form CHG-4-27072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200727
Letter of the charge holder stating that the amount has been satisfied-24072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-30062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Frequently Asked Questions

What is the date of Hydroair tectonics (spd) private limited incorporation?

Incorporation date of the company is 19 July 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Hydroair tectonics (spd) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep menon vijayshanker
  • Karim panakkil vijayshanker
  • Sudeep vijayshanker menon