Company Information

CIN
Status
Date of Incorporation
29 January 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
172,052,180
Authorised Capital
490,000,000

Directors

Thomas Jeffrey Whelan
Thomas Jeffrey Whelan
Director/Designated Partner
for about 3 years
Shipra Sehgal
Shipra Sehgal
Director/Designated Partner
for almost 2 years
Krishna Venkatachalam Rajan
Krishna Venkatachalam Rajan
Director
for about 15 years
Gaurav Sood
Gaurav Sood
Director/Designated Partner
for over 1 year

Past Directors

Andrew William Beach
Andrew William Beach
Additional Director
over 7 years ago
William Gordon Payne .
William Gordon Payne .
Additional Director
over 7 years ago
Udo Paul Schuertzmann
Udo Paul Schuertzmann
Managing Director
over 9 years ago
Sanjeev Batra
Sanjeev Batra
Whole Time Director
about 10 years ago
Kim Willis
Kim Willis
Director
about 11 years ago
Mark Temple Smith
Mark Temple Smith
Director
about 11 years ago
Sudheer Talwar
Sudheer Talwar
Additional Director
about 11 years ago
Stephen Michael Keen
Stephen Michael Keen
Director
about 15 years ago
Neil Garth Jones
Neil Garth Jones
Director
about 15 years ago
Anatoly Leonidovich Sushon
Anatoly Leonidovich Sushon
Additional Director
about 17 years ago
Darra Martin Comyn
Darra Martin Comyn
Director
almost 21 years ago
Rajul Manek
Rajul Manek
Director
almost 21 years ago
Mark Samuel Shashoua
Mark Samuel Shashoua
Director
almost 21 years ago

Charges

36 Lak
17 July 2015
The Hongkong And Shanghai Banking Corporation Limited
36 Lak
17 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DIR-12-23102020-signed
Form DPT-3-12102020-signed
Evidence of cessation;-09102020
Form ADT-1-09092020_signed
Copy of written consent given by auditor-08092020
Optional Attachment-(1)-08092020
Copy of resolution passed by the company-08092020
Form ADT-3-04092020_signed
Resignation letter-04092020
Notice of resignation;-03092020
Form DIR-12-03092020_signed
Evidence of cessation;-03092020
Form INC-22-27062020_signed
Optional Attachment-(1)-27062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062020
Copy of board resolution authorizing giving of notice-27062020
Copies of the utility bills as mentioned above (not older than two months)-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Declaration by first director-05062020
Optional Attachment-(1)-05062020

Frequently Asked Questions

What is the incorporation date of the Hyve india private limited?

Incorporation date of the company is 29 January 2004 .

What is the state of the Hyve india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Hyve india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hyve india private limited?

Hyve india private limited has appointed 17 of directors.

Who are the appointed Directors in Hyve india private limited?

The appointed directors in the company are:

  • Neil garth jones
  • Mark temple smith
  • Kim willis
  • Sanjeev batra
  • Mark samuel shashoua
  • Rajul manek
  • Darra martin comyn
  • Anatoly leonidovich sushon
  • Krishna venkatachalam rajan
  • Stephen michael keen
  • William gordon payne .
  • Udo paul schuertzmann
  • Sudheer talwar
  • Andrew william beach
  • Gaurav sood
  • Shipra sehgal
  • Thomas jeffrey whelan