Company Information

CIN
U21000KA2011PTC059673
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

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