Company Information

CIN
U74990MP2012PTC029390
Status
Date of Incorporation
18 October 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajit Balachandran
Rajit Balachandran
Director
for about 12 years
Sandeep Malviya
Sandeep Malviya
Director
for about 12 years

Past Directors

Charges

85 Lak
30 August 2016
Tata Capital Housing Finance Limited
15 Lak
16 June 2014
Axis Bank Limited
70 Lak
16 June 2014
Axis Bank Limited
0
30 August 2016
Tata Capital Housing Finance Limited
0
16 June 2014
Axis Bank Limited
0
30 August 2016
Tata Capital Housing Finance Limited
0
16 June 2014
Axis Bank Limited
0
30 August 2016
Tata Capital Housing Finance Limited
0

Documents

Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Form ADT-3-05012018-signed
Optional Attachment-(1)-04012018
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Copy of written consent given by auditor-04012018
Copy of the intimation sent by company-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Copy of resolution passed by the company-04012018
Resignation letter-04012018
Form MGT-7-04012018_signed

Frequently Asked Questions

What is the date of Hygeia cleanse facility services private limited incorporation?

Incorporation date of the company is 18 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 2.

Hygeia cleanse facility services private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep malviya
  • Rajit balachandran