Company Information

CIN
Status
Date of Incorporation
26 April 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Swati Vinayak Nimhan
Swati Vinayak Nimhan
Director/Designated Partner
for almost 12 years
Madhura Sagar Valanj
Madhura Sagar Valanj
Director
for over 13 years

Past Directors

Sagar Nandu Valunj
Sagar Nandu Valunj
Director
over 13 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed

Frequently Asked Questions

What is the date of Hygeeias foodsz private limited incorporation?

Incorporation date of the company is 26 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Hygeeias foodsz private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhura sagar valanj
  • Swati vinayak nimhan
  • Sagar nandu valunj