Company Information

CIN
U15400PB2012PTC036757
Status
Date of Incorporation
18 October 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
8,000,000

Directors

Namrata Gupta
Namrata Gupta
Director/Designated Partner
for about 1 year
Sumeet Gupta
Sumeet Gupta
Director/Designated Partner
for over 1 year
Naval Kishore
Naval Kishore
Director/Designated Partner
for almost 11 years

Past Directors

Charges

26 Crore
17 January 2019
Punjab & Sind Bank
2 Crore
31 December 2018
Punjab & Sind Bank
10 Crore
28 December 2013
State Bank Of Patiala
1 Crore
31 May 2021
Axis Bank Limited
14 Crore
31 December 2018
Others
0
31 May 2021
Axis Bank Limited
0
28 December 2013
State Bank Of Patiala
0
17 January 2019
Others
0
31 December 2018
Others
0
31 May 2021
Axis Bank Limited
0
28 December 2013
State Bank Of Patiala
0
17 January 2019
Others
0
31 December 2018
Others
0
31 May 2021
Axis Bank Limited
0
28 December 2013
State Bank Of Patiala
0
17 January 2019
Others
0

Documents

Form AOC-4-10122019_signed
Form ADT-1-05122019_signed
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Instrument(s) of creation or modification of charge;-01032019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Form CHG-4-18022019_signed
Letter of the charge holder stating that the amount has been satisfied-18022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190218
Optional Attachment-(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Frequently Asked Questions

What is the date on which the Hygen consumo private limited incorporated?

Hygen consumo private limited was incorporated on 18 October 2012 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Hygen consumo private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hygen consumo private limited?

3 of directors are associated with the company.

What is the number of directors associated with Hygen consumo private limited?

3 of directors are associated with the company.