Company Information

CIN
U63010HR2014PTC052119
Status
Date of Incorporation
11 March 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

. Ravinder
. Ravinder
Director/Designated Partner
for 11 months
Umesh Kumar Verma
Umesh Kumar Verma
Director
for over 10 years
Daman Dewan
Daman Dewan
Director/Designated Partner
for almost 3 years
Nitin Chandna
Nitin Chandna
Director/Designated Partner
for over 1 year
Rajesh Kumar
Rajesh Kumar
Director
for over 5 years
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Rajendra Singh Shekhawat
Rajendra Singh Shekhawat
Additional Director
over 3 years ago
Sat Pal
Sat Pal
Additional Director
over 3 years ago
Sunita Gupta
Sunita Gupta
Director
over 10 years ago

Charges

4 Crore
22 January 2021
Indusind Bank Ltd.
1 Crore
23 December 2020
Axis Bank Limited
1 Crore
06 August 2021
Hdfc Bank Limited
15 Lak
21 June 2021
Axis Bank Limited
49 Lak
20 January 2021
Axis Bank Limited
29 Lak
26 April 2023
Hdfc Bank Limited
0
26 September 2022
Axis Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
30 September 2022
Axis Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
10 September 2022
Others
0
12 July 2022
Axis Bank Limited
0
31 March 2022
Others
0
13 January 2022
Axis Bank Limited
0
28 December 2021
Axis Bank Limited
0
06 August 2021
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
21 June 2021
Axis Bank Limited
0
23 December 2020
Axis Bank Limited
0
20 January 2021
Axis Bank Limited
0
22 January 2021
Others
0
26 April 2023
Hdfc Bank Limited
0
26 September 2022
Axis Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
30 September 2022
Axis Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
10 September 2022
Others
0
12 July 2022
Axis Bank Limited
0
31 March 2022
Others
0
13 January 2022
Axis Bank Limited
0
28 December 2021
Axis Bank Limited
0
06 August 2021
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
21 June 2021
Axis Bank Limited
0
23 December 2020
Axis Bank Limited
0
20 January 2021
Axis Bank Limited
0
22 January 2021
Others
0
26 April 2023
Hdfc Bank Limited
0
26 September 2022
Axis Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
30 September 2022
Axis Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
10 September 2022
Others
0
12 July 2022
Axis Bank Limited
0
31 March 2022
Others
0
13 January 2022
Axis Bank Limited
0
28 December 2021
Axis Bank Limited
0
06 August 2021
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
21 June 2021
Axis Bank Limited
0
23 December 2020
Axis Bank Limited
0
20 January 2021
Axis Bank Limited
0
22 January 2021
Others
0

Documents

Form DPT-3-05102020-signed
Form PAS-3-24022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17022020
Copy of Board or Shareholders? resolution-17022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-12102019
Notice of resignation;-12102019
Form DIR-12-12102019_signed
Evidence of cessation;-12102019
Form DIR-12-03082019_signed
Optional Attachment-(1)-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form DPT-3-29062019

Frequently Asked Questions

What is the date on which the Hyphen logistics solutions private limited incorporated?

Hyphen logistics solutions private limited was incorporated on 11 March 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hyphen logistics solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hyphen logistics solutions private limited?

9 of directors are associated with the company.

What is the number of directors associated with Hyphen logistics solutions private limited?

9 of directors are associated with the company.