Company Information

CIN
Status
Date of Incorporation
10 June 1983
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Roshni Khanna
Roshni Khanna
Director/Designated Partner
for over 2 years
Rahul Khanna
Rahul Khanna
Director
for about 20 years
Naresh Kumar Goyal
Naresh Kumar Goyal
Director
for over 1 year

Past Directors

Sukriti Khanna
Sukriti Khanna
Director
over 18 years ago
Rajesh Khanna
Rajesh Khanna
Director
about 19 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form AOC-4-03022018_signed
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Letter of appointment;-09012018

Frequently Asked Questions

What is the date on which the Hymac projects pvt ltd incorporated?

Hymac projects pvt ltd was incorporated on 10 June 1983 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Hymac projects pvt ltd compliant?

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

What is the number of directors associated with Hymac projects pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Hymac projects pvt ltd?

5 of directors are associated with the company.