Company Information

CIN
U51399MP1995PTC008989
Status
Date of Incorporation
31 January 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Chetankumar Mahipal Sariya
Chetankumar Mahipal Sariya
Beneficial Owner
for about 2 years
Romita Sariya
Romita Sariya
Beneficial Owner
for over 1 year
Pradumankumar Mahipal Sariya
Pradumankumar Mahipal Sariya
Beneficial Owner
for about 5 years
Rohan Rajeshkumar Sariya
Rohan Rajeshkumar Sariya
Beneficial Owner
for about 2 years
Hansa Sariya
Hansa Sariya
Beneficial Owner
for about 5 years
Manjula Pradumankumar Sariya
Manjula Pradumankumar Sariya
Director
for over 29 years
Rajesh Kumar Sariya
Rajesh Kumar Sariya
Managing Director
for about 2 years
Urvi Sariya
Urvi Sariya
Whole Time Director
for over 1 year

Past Directors

Madhu Bharat Sariya
Madhu Bharat Sariya
Director
almost 30 years ago

Charges

0
12 April 1996
Punjab National Bank
10 Lak
12 April 1996
Punjab National Bank
30 Lak
12 April 1996
Punjab National Bank
18 Lak
12 April 1996
Punjab National Bank
0
12 April 1996
Punjab National Bank
0
12 April 1996
Punjab National Bank
0
12 April 1996
Punjab National Bank
0
12 April 1996
Punjab National Bank
0
12 April 1996
Punjab National Bank
0

Documents

Form DPT-3-30122020_signed
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
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 ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-29072019-signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019

Frequently Asked Questions

When was the Indore hygiene products pvt ltd incorporated?

The Indore hygiene products pvt ltd was incorporated with ROC on 31 January 1995 as .

Where has the Indore hygiene products pvt ltd been incorporated?

The company was incorporated in Gwalior with registration number 008989.

What is the E-filing status of the company?

The status of Indore hygiene products pvt ltd is Active.

Number of Key Management personnel of the Indore hygiene products pvt ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Indore hygiene products pvt ltd?

The appointed directors in the company are:

  • Chetankumar mahipal sariya
  • Pradumankumar mahipal sariya
  • Hansa sariya
  • Romita sariya
  • Rajesh kumar sariya
  • Manjula pradumankumar sariya
  • Madhu bharat sariya
  • Urvi sariya
  • Rohan rajeshkumar sariya