Company Information

CIN
Status
Date of Incorporation
16 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,800,000
Authorised Capital
1,800,000

Directors

Divay Garg
Divay Garg
Director/Designated Partner
for almost 16 years
Anju Rani Garg
Anju Rani Garg
Director/Designated Partner
for almost 16 years
Sohan Lal Garg
Sohan Lal Garg
Director/Designated Partner
for almost 16 years

Past Directors

Vikram Sharma
Vikram Sharma
Director
over 20 years ago

Charges

5 Crore
14 May 2016
State Bank Of India
5 Crore
14 May 2016
Others
0
14 May 2016
Others
0

Documents

Form DPT-3-08022021-signed
Form MSME FORM I-14092020_signed
Form CHG-1-27062020_signed
Instrument(s) of creation or modification of charge;-27062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
List of share holders, debenture holders;-15112018

Frequently Asked Questions

What is the incorporation date of the Hyson infotech private limited?

Incorporation date of the company is 16 February 1996 .

What is the state of the Hyson infotech private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Hyson infotech private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Hyson infotech private limited?

Hyson infotech private limited has appointed 4 of directors.

Who are the appointed Directors in Hyson infotech private limited?

The appointed directors in the company are:

  • Vikram sharma
  • Sohan lal garg
  • Anju rani garg
  • Divay garg