Company Information

CIN
Status
Date of Incorporation
22 July 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Tomomi T Sunoda
Tomomi T Sunoda
Director/Designated Partner
for over 7 years
Rajkumar Sambandam
Rajkumar Sambandam
Director/Designated Partner
for over 13 years

Past Directors

Daisuke Fukumura
Daisuke Fukumura
Director
about 11 years ago
Mani Muniswamy
Mani Muniswamy
Director
over 13 years ago

Trademarks

Oshibori Hygiya Products

[Class : 16] Paper Strengthened By Tissues Or By The Insertion Of Tissues, Paper Nepkins, Facial Tissues, Tissue Towel, Toilet Rolls, Bathroom Tissue, Party Napkins, Hand Towel, Paper Towel, Kitchen Towel, Facial Towel, Dinner Napkins, Cocktail Napkins, C & M Fold, Pocket Pouches, Travel Hankies, Wet Wipes, Cosmetic Wipes And Various Paper Serviettes, Diapers Of Papers And C...

Oshibori Hygiya Products

[Class : 3] Disposable Wipes Impregnated With Cleansing Chemicals Or Compounds Either For Personal Hygiene Or Household Use, Feminine Hygiene Cleansing Towelettes, Non Medicated Feminine Hygiene Wash, Tissues Impregnated With Cosmetic Lotions, Pre Moistened Cosmetic Tissues, Tissues Impregnated With Cosmetic Lotions, And All Types Of Hygiene Products Included In Class 3.

Hygiya Hygiya Products

[Class : 16] Paper Strengthened By Tissues Or By The Insertion Of Tissues, Paper Nepkins, Facial Tissues, Tissue Towel, Toilet Rolls, Bathroom Tissue, Party Napkins, Hand Towel, Paper Towel, Kitchen Towel, Facial Towel, Dinner Napkins, Cocktail Napkins, C & M Fold, Pocket Pouches, Travel Hankies, Wet Wipes, Cosmetic Wipes And Various Paper Serviettes, Diapers Of Papers And C...

Documents

Form DIR-12-13022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Declaration by first director-29122020
Form PAS-3-27122020_signed
Form PAS-3-26122020_signed
Form DPT-3-26122020_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.-26122020
Copy of Board or Shareholders? resolution-26122020
Optional Attachment-(1)-14022020
List of share holders, debenture holders;-14022020
Form MGT-7-14022020_signed
Form PAS-3-09012020_signed
Copy of Board or Shareholders? resolution-09012020
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.-09012020
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form ADT-1-15062019_signed
-15062019
Copy of written consent given by auditor-15062019

Frequently Asked Questions

When was the Hygiya products private limited incorporated?

The Hygiya products private limited was incorporated with ROC on 22 July 2011 as .

Where has the Hygiya products private limited been incorporated?

The company was incorporated in Bangalore with registration number 059673.

What is the E-filing status of the company?

The status of Hygiya products private limited is Active.

Number of Key Management personnel of the Hygiya products private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hygiya products private limited?

The appointed directors in the company are:

  • Rajkumar sambandam
  • Mani muniswamy
  • Daisuke fukumura
  • Tomomi t sunoda