Company Information

CIN
U36997KL2010PTC026223
Status
Date of Incorporation
18 June 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Brooms And Brushes; Hand Operated Mechanical Floor Sweepers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,556,000
Authorised Capital
5,000,000

Directors

Past Directors

Shaijan Kuriakose Puramadom
Shaijan Kuriakose Puramadom
Additional Director
about 10 years ago
Varghese Kurien
Varghese Kurien
Additional Director
about 10 years ago
Baby Orumath Jacob .
Baby Orumath Jacob .
Director
over 14 years ago
Jess Joseph Kallungal
Jess Joseph Kallungal
Managing Director
over 14 years ago

Charges

60 Lak
30 January 2015
State Bank Of Travancore
35 Lak
14 February 2011
The State Bank Of Travancore
25 Lak
30 January 2015
State Bank Of Travancore
0
14 February 2011
The State Bank Of Travancore
0
30 January 2015
State Bank Of Travancore
0
14 February 2011
The State Bank Of Travancore
0
30 January 2015
State Bank Of Travancore
0
14 February 2011
The State Bank Of Travancore
0

Documents

Form DPT-3-27122020_signed
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form PAS-3-24082020_signed
Copy of Board or Shareholders? resolution-24082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082020
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of other Entity(s)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form DPT-3-16112019-signed
Form SH-7-01112019-signed
Form MGT-14-28102019_signed

Frequently Asked Questions

What is the date of Hygea cleaning solutions india private limited incorporation?

Incorporation date of the company is 18 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 4.

Hygea cleaning solutions india private limited has appointed how many directors?

The appointed directors in the company are:

  • Jess joseph kallungal
  • Baby orumath jacob .
  • Varghese kurien
  • Shaijan kuriakose puramadom