Company Information

CIN
U67120MH1994PTC079091
Status
Date of Incorporation
20 June 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Arvind Karsandas Bhanushali
Arvind Karsandas Bhanushali
Director
for over 30 years
Darshan Dinesh Mange
Darshan Dinesh Mange
Director/Designated Partner
for about 7 years
Rajesh Premji Bhanushali
Rajesh Premji Bhanushali
Director/Designated Partner
for over 1 year
Vinod Chandulal Mav
Vinod Chandulal Mav
Director/Designated Partner
for over 1 year

Past Directors

Velji Karsandas Mange
Velji Karsandas Mange
Director
about 11 years ago
Kajal Vasant Mange
Kajal Vasant Mange
Director
over 26 years ago
Deepali Arvind Bhanushali
Deepali Arvind Bhanushali
Director
over 26 years ago

Charges

35 Crore
21 December 2017
Idbi Trusteeship Services Limited
35 Crore
21 December 2017
Idbi Trusteeship Services Limited
0
21 December 2017
Idbi Trusteeship Services Limited
0
21 December 2017
Idbi Trusteeship Services Limited
0
21 December 2017
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-28092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-05072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012019

Frequently Asked Questions

What is the date on which the Hyquest capital services private limited incorporated?

Hyquest capital services private limited was incorporated on 20 June 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hyquest capital services private limited compliant?

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

What is the number of directors associated with Hyquest capital services private limited?

7 of directors are associated with the company.

What is the number of directors associated with Hyquest capital services private limited?

7 of directors are associated with the company.