Company Information

CIN
U72900HR2003PTC038385
Status
Date of Incorporation
30 June 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Eklovya Rai Nagpal
Eklovya Rai Nagpal
Director/Designated Partner
for about 1 year
Sudhir Kumar Dash
Sudhir Kumar Dash
Director
for about 7 years
Subhojit Bhattacharya
Subhojit Bhattacharya
Director
for about 6 years
Amit Vedprakash Grover
Amit Vedprakash Grover
Director/Designated Partner
for over 1 year
Deenanath Dinkar
Deenanath Dinkar
Director/Designated Partner
for about 5 years

Past Directors

Raman Adlakha
Raman Adlakha
Additional Director
over 3 years ago
Madhu Sivaram Muttathil
Madhu Sivaram Muttathil
Additional Director
over 6 years ago
Manimekalai Poomalai Malathi
Manimekalai Poomalai Malathi
Director
about 8 years ago
Michael Jon Mattsen
Michael Jon Mattsen
Additional Director
over 12 years ago
Jai Nand Daftuar
Jai Nand Daftuar
Director
over 19 years ago
Howard M Lee
Howard M Lee
Director
about 21 years ago

Documents

List of share holders, debenture holders;-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Form MSME FORM I-30042020_signed
Notice of resignation;-19022020
Evidence of cessation;-19022020
Optional Attachment-(1)-19022020
Form DIR-12-19022020_signed
Form AOC-5-14122019-signed
Copy of board resolution-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed

Frequently Asked Questions

When was the Hyper quality (india) private limited. incorporated?

The Hyper quality (india) private limited. was incorporated with ROC on 30 June 2003 as .

Where has the Hyper quality (india) private limited. been incorporated?

The company was incorporated in Delhi with registration number 038385.

What is the E-filing status of the company?

The status of Hyper quality (india) private limited. is Active.

Number of Key Management personnel of the Hyper quality (india) private limited.?

The company has 11 key management personnel in the company.

Who are the directors of the Hyper quality (india) private limited.?

The appointed directors in the company are:

  • Sudhir kumar dash
  • Madhu sivaram muttathil
  • Michael jon mattsen
  • Deenanath dinkar
  • Jai nand daftuar
  • Howard m lee
  • Eklovya rai nagpal
  • Manimekalai poomalai malathi
  • Subhojit bhattacharya
  • Amit vedprakash grover
  • Raman adlakha