Company Information
CIN
Status
Date of Incorporation
27 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
13 September 2019
Paid Up Capital
1,510,303,060
Authorised Capital
6,250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nidhi Bajaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayesh Vijay Merchant
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rinki Mahesh Dingliwal
Individual Promoter
about 5 years ago
about 5 years ago
Maheshkumar Girdhar Dingliwal
Individual Promoter
about 5 years ago
about 5 years ago
Vijai Singh Dugar
Director/Designated Partner
over 6 years ago
over 6 years ago
Harsha Saksena
Additional Director
about 7 years ago
about 7 years ago
Chandra Prakash Toshniwal
Additional Director
about 7 years ago
about 7 years ago
Ameesha Vikas Prabhu
Director
over 8 years ago
over 8 years ago
Govind Shridhar Shrikhande
Director
over 13 years ago
over 13 years ago
Deepak Keshav Ghaisas
Director
over 14 years ago
over 14 years ago
Nagesh Satyanarayan Basavanhalli
Director
over 19 years ago
over 19 years ago
Chandru Lachmandas Raheja
Director
over 20 years ago
over 20 years ago
Neel Chandru Raheja
Director
over 20 years ago
over 20 years ago
Ravi Chandru Raheja
Director
over 20 years ago
over 20 years ago
Past Directors
Rohit Kalyani .
Additional Director
over 6 years ago
over 6 years ago
Arpit Maheshwari
Company Secretary
about 7 years ago
about 7 years ago
Maya Taparia
Additional Director
about 7 years ago
about 7 years ago
Ramesh Menon
Ceo(kmp)
almost 9 years ago
almost 9 years ago
Vipin Bhandari
Ceo(kmp)
over 10 years ago
over 10 years ago
Nitin Jagubhai Sanghavi
Additional Director
over 14 years ago
over 14 years ago
Dharmendar Jain
Manager
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
[Class : 33] Alcoholic Beverages (Except Beers).
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices.
View +544 more Brands for Hypercity Retail (India) Limited.
Charges
29 January 2018
Yes Bank Limited
35 Crore
07 December 2017
Yes Bank Limited
265 Crore
22 March 2017
Yes Bank Limited
20 Crore
08 December 2015
Icici Bank Limited
25 Crore
13 October 2015
Icici Bank Limited
10 Crore
06 June 2016
Icici Bank Limited
15 Crore
07 December 2016
Icici Bank Limited
15 Crore
03 July 2013
Icici Bank Limited
20 Crore
29 March 2017
Icici Bank Limited
70 Crore
30 September 2011
Kotak Mahindra Bank Limited
53 Crore
06 June 2017
Aditya Birla Finance Limited
80 Crore
23 May 2006
Idbi Bank Limited
40 Crore
18 November 2014
Axis Trustee Services Limited
50 Crore
08 February 2016
Yes Bank Limited
20 Crore
23 March 2012
Yes Bank Limited
50 Crore
28 June 2010
Yes Bank Limited
20 Crore
31 March 2006
Indian Overseas Bank
20 Crore
28 March 2008
Idbi Bank Limited
50 Crore
18 September 2009
Oriental Bank Of Commerce
75 Crore
06 June 2016
Others
0
07 December 2016
Others
0
03 July 2013
Others
0
29 March 2017
Others
0
22 March 2017
Yes Bank Limited
0
06 June 2017
Others
0
18 September 2009
Oriental Bank Of Commerce
0
08 December 2015
Icici Bank Limited
0
13 October 2015
Icici Bank Limited
0
18 November 2014
Axis Trustee Services Limited
0
28 March 2008
Idbi Bank Limited
0
28 June 2010
Yes Bank Limited
0
23 March 2012
Yes Bank Limited
0
23 May 2006
Others
0
08 February 2016
Yes Bank Limited
0
30 September 2011
Kotak Mahindra Bank Limited
0
31 March 2006
Indian Overseas Bank
0
06 June 2016
Others
0
07 December 2016
Others
0
03 July 2013
Others
0
29 March 2017
Others
0
22 March 2017
Yes Bank Limited
0
06 June 2017
Others
0
18 September 2009
Oriental Bank Of Commerce
0
08 December 2015
Icici Bank Limited
0
13 October 2015
Icici Bank Limited
0
18 November 2014
Axis Trustee Services Limited
0
28 March 2008
Idbi Bank Limited
0
28 June 2010
Yes Bank Limited
0
23 March 2012
Yes Bank Limited
0
23 May 2006
Others
0
08 February 2016
Yes Bank Limited
0
30 September 2011
Kotak Mahindra Bank Limited
0
31 March 2006
Indian Overseas Bank
0
06 June 2016
Others
0
07 December 2016
Others
0
03 July 2013
Others
0
29 March 2017
Others
0
22 March 2017
Yes Bank Limited
0
06 June 2017
Others
0
18 September 2009
Oriental Bank Of Commerce
0
08 December 2015
Icici Bank Limited
0
13 October 2015
Icici Bank Limited
0
18 November 2014
Axis Trustee Services Limited
0
28 March 2008
Idbi Bank Limited
0
28 June 2010
Yes Bank Limited
0
23 March 2012
Yes Bank Limited
0
23 May 2006
Others
0
08 February 2016
Yes Bank Limited
0
30 September 2011
Kotak Mahindra Bank Limited
0
31 March 2006
Indian Overseas Bank
0
Documents
Form DPT-3-11032020-signed
Form INC-28-20012020-signed
Optional Attachment-(3)-14012020
Copy of court order or NCLT or CLB or order by any other competent authority.-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
Form BEN - 2-16112019_signed
Optional Attachment-(2)-16112019
Declaration under section 90-16112019
Optional Attachment-(1)-16112019
Copy of MGT-8-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4(XBRL)-04112019-signed
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Form DIR-12-25092019_signed
Optional Attachment-(1)-25092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092019
Form DPT-3-24062019
Form MGT-14-03062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Interest in other entities;-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Form DIR-12-10052019_signed
Optional Attachment-(1)-10052019
Form MR-1-29042019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29042019
Copy of shareholders resolution-29042019
Form MGT-14-17042019_signed