Company Information

CIN
U65990MH1985PTC035174
Status
Date of Incorporation
28 January 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Sunjay Kapur
Sunjay Kapur
Director/Designated Partner
for over 5 years
Inder Kumar Khurana
Inder Kumar Khurana
Director/Designated Partner
for almost 4 years
Raman Chandna
Raman Chandna
Director/Designated Partner
for over 1 year

Past Directors

Farida Rohinton Daver
Farida Rohinton Daver
Director
over 20 years ago
Ajit Gunvantlal Parikh
Ajit Gunvantlal Parikh
Director
over 20 years ago
Tapash Kumar Pal
Tapash Kumar Pal
Director
about 33 years ago

Documents

Form INC-22-18012020_signed
Copies of the utility bills as mentioned above (not older than two months)-18012020
Copy of board resolution authorizing giving of notice-18012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012020
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Proof of dispatch-16122019
Acknowledgement received from company-16122019
Form DIR-11-16122019_signed
Notice of resignation filed with the company-16122019
List of share holders, debenture holders;-13122019
Notice of resignation;-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Form DIR-12-13122019_signed
Evidence of cessation;-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Form MGT-7-13122019_signed
Form DPT-3-13112019-signed
Notice of resignation filed with the company-07112019

Frequently Asked Questions

What is the date of Hypersonic investment private limited incorporation?

Incorporation date of the company is 28 January 1985 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Hypersonic investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajit gunvantlal parikh
  • Farida rohinton daver
  • Sunjay kapur
  • Tapash kumar pal
  • Raman chandna
  • Inder kumar khurana