Company Information

CIN
U30000MH1999PTC120238
Status
Date of Incorporation
09 June 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vedant Amit Shah
Vedant Amit Shah
Director/Designated Partner
for almost 4 years
Amit Suresh Shah
Amit Suresh Shah
Director
for over 1 year
Bhavin Pravinchandra Parikh
Bhavin Pravinchandra Parikh
Director
for almost 23 years

Past Directors

Suresh Fulchand Shah
Suresh Fulchand Shah
Director
about 11 years ago

Charges

4 Lak
08 January 2000
Bank Of India
4 Lak
09 July 2022
Hdfc Bank Limited
0
08 January 2000
Bank Of India
0
09 July 2022
Hdfc Bank Limited
0
08 January 2000
Bank Of India
0
09 July 2022
Hdfc Bank Limited
0
08 January 2000
Bank Of India
0
09 July 2022
Hdfc Bank Limited
0
08 January 2000
Bank Of India
0
09 July 2022
Hdfc Bank Limited
0
08 January 2000
Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Optional Attachment-(1)-03012020
Form DIR-12-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190906
Form MGT-14-29082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Altered memorandum of association-27082019
Optional Attachment-(1)-27082019
Altered articles of association-27082019
Form DPT-3-28062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019

Frequently Asked Questions

What is the incorporation date of the Hypercept ventures (india) private limited?

Incorporation date of the company is 09 June 1999 .

What is the state of the Hypercept ventures (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hypercept ventures (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hypercept ventures (india) private limited?

Hypercept ventures (india) private limited has appointed 4 of directors.

Who are the appointed Directors in Hypercept ventures (india) private limited?

The appointed directors in the company are:

  • Bhavin pravinchandra parikh
  • Amit suresh shah
  • Suresh fulchand shah
  • Vedant amit shah