Company Information

CIN
U40105HR2021FTC099643
Status
Date of Incorporation
02 December 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,832,880
Authorised Capital
15,000,000

Directors

Anshul Gupta
Anshul Gupta
Director/Designated Partner
for over 1 year
Aashish Gupta
Aashish Gupta
Director/Designated Partner
for over 1 year
Amit Bansal
Amit Bansal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MSME FORM I-28042023_signed
List of share holders, debenture holders;-10012023
Form MGT-7-10012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012023
Directors report as per section 134(3)-09012023
Form AOC-4-09012023_signed
Form MSME FORM I-17112022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Copy of the intimation sent by company-14102022
Form DIR-12-02092022_signed
Form DPT-3-23062022_signed
Form PAS-3-05042022_signed
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.-05042022
Copy of Board or Shareholders? resolution-05042022
Form SH-7-08032022-signed
Copy of the resolution for alteration of capital;-04032022

Frequently Asked Questions

What is the date on which the Hygenco india private limited incorporated?

Hygenco india private limited was incorporated on 02 December 2021 .

In which state has the company been incorporated?

The company is based in Haryana.

Is the Hygenco india private limited compliant?

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

What is the number of directors associated with Hygenco india private limited?

3 of directors are associated with the company.

What is the number of directors associated with Hygenco india private limited?

3 of directors are associated with the company.