Company Information

CIN
Status
Date of Incorporation
25 November 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tapan Bapurao Kane
Tapan Bapurao Kane
Director/Designated Partner
for about 10 years
Bapurao Ramkrishna Kane
Bapurao Ramkrishna Kane
Director/Designated Partner
for over 1 year
Kaustubh Bapurao Kane
Kaustubh Bapurao Kane
Director/Designated Partner
for over 1 year

Past Directors

Umesh Bhalchandra Vartak
Umesh Bhalchandra Vartak
Director
about 10 years ago

Documents

Form DPT-3-28092020-signed
Form DPT-3-04072019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-14052018_signed
Form AOC-4-14052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
List of share holders, debenture holders;-11052018
Directors report as per section 134(3)-11052018
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-290216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290216.PDF
Minutes of Meeting-290216.PDF
Optional Attachment 1-290216.PDF
MoA - Memorandum of Association-090216.PDF
Optional Attachment 1-090216.PDF

Frequently Asked Questions

When was the Hyperon technologies private limited incorporated?

The Hyperon technologies private limited was incorporated with ROC on 25 November 2014 as .

Where has the Hyperon technologies private limited been incorporated?

The company was incorporated in Mumbai with registration number 259664.

What is the E-filing status of the company?

The status of Hyperon technologies private limited is Active.

Number of Key Management personnel of the Hyperon technologies private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hyperon technologies private limited?

The appointed directors in the company are:

  • Umesh bhalchandra vartak
  • Kaustubh bapurao kane
  • Bapurao ramkrishna kane
  • Tapan bapurao kane