Company Information

CIN
U15490MH2021PTC365113
Status
Date of Incorporation
03 August 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Nicole Gonsalves
Nicole Gonsalves
Individual Promoter
for over 3 years
Salil Khurana
Salil Khurana
Director/Designated Partner
for over 3 years

Past Directors

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Optional Attachment-(1)-01112022
Optional Attachment-(2)-01112022
Optional Attachment-(3)-01112022
Form AOC-4-01112022
Form ADT-1-17102022_signed
Copy of resolution passed by the company-17102022
Copy of the intimation sent by company-17102022
Optional Attachment-(1)-17102022
Copy of written consent given by auditor-17102022
Form INC-20A-23092021_signed
-23092021
CERTIFICATE OF INCORPORATION-20210803
Form SPICe AOA (INC-34)-31072021
Form SPICe MOA (INC-33)-31072021
Form SPICe MOA (INC-33)-20072021

Frequently Asked Questions

What is the date of Hyperion health & fitness private limited incorporation?

Incorporation date of the company is 03 August 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Hyperion health & fitness private limited has appointed how many directors?

The appointed directors in the company are:

  • Salil khurana
  • Nicole gonsalves