Company Information

CIN
Status
Date of Incorporation
15 July 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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

Rushabh Ramnik Karia
Rushabh Ramnik Karia
Director
for over 5 years
Ramnik Hardhor Karia
Ramnik Hardhor Karia
Director
for over 1 year

Past Directors

Hardhor Karman Shah
Hardhor Karman Shah
Director
over 25 years ago

Documents

Form ADT-1-03022020_signed
Copy of resolution passed by the company-27012020
Optional Attachment-(1)-27012020
Copy of written consent given by auditor-27012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DPT-3-29062019
Form DIR-12-03062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Declaration by first director-31052019
Evidence of cessation;-31052019
Notice of resignation;-31052019
Optional Attachment-(1)-31052019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-01112018_signed

Frequently Asked Questions

What is the date on which the Hytone exports private limited incorporated?

Hytone exports private limited was incorporated on 15 July 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hytone exports private limited compliant?

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

What is the number of directors associated with Hytone exports private limited?

3 of directors are associated with the company.

What is the number of directors associated with Hytone exports private limited?

3 of directors are associated with the company.