Company Information

CIN
U45400DL2011PTC212624
Status
Date of Incorporation
15 January 2011
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prateek Tiwari
Prateek Tiwari
Director/Designated Partner
for about 11 years
Prashant Kumar Tiwari
Prashant Kumar Tiwari
Director/Designated Partner
for over 1 year

Past Directors

Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director
almost 14 years ago
Ravinder Singh Lohia
Ravinder Singh Lohia
Director
almost 14 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-30072020-signed
Form MGT-7-11112019_signed
Form ADT-1-08112019_signed
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Optional Attachment-(1)-22072019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-20042019_signed
Optional Attachment-(1)-20042019

Frequently Asked Questions

What is the date of Hyptis infrastructure private limited incorporation?

Incorporation date of the company is 15 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Hyptis infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravinder singh lohia
  • Prashant kumar tiwari
  • Prateek tiwari
  • Dinesh kumar sharma