Company Information

CIN
Status
Date of Incorporation
22 July 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Beatriz Tadea Kassianidou
Beatriz Tadea Kassianidou
Director/Designated Partner
for about 6 years
Symeon Kassianides
Symeon Kassianides
Director
for over 21 years

Past Directors

Priti Purushottam Ramteke
Priti Purushottam Ramteke
Whole Time Director
about 8 years ago
Nilima Mayur Patwa
Nilima Mayur Patwa
Additional Director
about 10 years ago
Andreas Koulinos
Andreas Koulinos
Director
over 21 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-31072019-signed
Auditor?s certificate-28062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form INC-22-01052019_signed
Optional Attachment-(1)-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019

Frequently Asked Questions

When was the Hyperion systems engineering (india) private limited incorporated?

The Hyperion systems engineering (india) private limited was incorporated with ROC on 22 July 2003 as .

Where has the Hyperion systems engineering (india) private limited been incorporated?

The company was incorporated in Pune with registration number 018151.

What is the E-filing status of the company?

The status of Hyperion systems engineering (india) private limited is Active.

Number of Key Management personnel of the Hyperion systems engineering (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Hyperion systems engineering (india) private limited?

The appointed directors in the company are:

  • Symeon kassianides
  • Andreas koulinos
  • Nilima mayur patwa
  • Priti purushottam ramteke
  • Beatriz tadea kassianidou