Company Information

CIN
Status
Date of Incorporation
16 August 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,910,450
Authorised Capital
10,000,000

Directors

Tetsuya Himori
Tetsuya Himori
Director/Designated Partner
for 12 months
Nobuyasu Akagi
Nobuyasu Akagi
Director/Designated Partner
for over 1 year
Masayuki Inoue
Masayuki Inoue
Director/Designated Partner
for over 4 years
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
for over 1 year

Past Directors

Shiro Saraya
Shiro Saraya
Additional Director
over 4 years ago
Uma Gupta
Uma Gupta
Director
over 13 years ago
Pradeep Sud
Pradeep Sud
Director
over 14 years ago

Trademarks

Mystair Saraya Mystair Hygiene

[Class : 21] Household Or Kitchen Utensils And Containers; Combs And Sponges; Articles For Cleaning Purposes; Unworked Or Semi Worked Glass; Glassware And Earthenware;

Saraya Mystair Saraya Mystair Hygiene

[Class : 16] Paper, Cardboard And Goods Made From These Materials; Printed Matter; Stationery; Brushes; Typewriters And Office Requisites; Plastic Materials For Packaging;

Saraya Mystair Saraya Mystair Hygiene

[Class : 21] Household Or Kitchen Utensils And Containers; Combs And Sponges; Articles For Cleaning Purposes; Unworked Or Semi Worked Glass; Glassware And Earthenware;

Saraya Mystair Saraya Mystair Hygiene

[Class : 1] Chemical Used In Industry, Science, Photography, Agriculture, Horticulture And Forestry; Unprocessed Plastics; Chemical Substances For Preserving Foodstuffs;

Saraya Mystair Saraya Mystair Hygiene

[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes

Charges

0
27 October 2018
Mahindra And Mahindra Financial Services Limited
19 Lak
31 March 2018
Dewan Housing Finance Corporation Limited
15 Lak
28 September 2017
Dewan Housing Finance Corporation Limited
18 Lak
05 April 2016
Deutsche Bank
4 Crore
29 January 2015
Mahindra And Mahindra Financial Services Limited
5 Lak
14 March 2013
Axis Bank Ltd.
3 Crore
27 October 2018
Others
0
28 September 2017
Others
0
31 March 2018
Others
0
05 April 2016
Others
0
29 January 2015
Mahindra And Mahindra Financial Services Limited
0
14 March 2013
Axis Bank Ltd.
0
27 October 2018
Others
0
28 September 2017
Others
0
31 March 2018
Others
0
05 April 2016
Others
0
29 January 2015
Mahindra And Mahindra Financial Services Limited
0
14 March 2013
Axis Bank Ltd.
0
27 October 2018
Others
0
28 September 2017
Others
0
31 March 2018
Others
0
05 April 2016
Others
0
29 January 2015
Mahindra And Mahindra Financial Services Limited
0
14 March 2013
Axis Bank Ltd.
0

Documents

Form DPT-3-11122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201001
Form MGT-14-17092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200917
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Altered articles of association-16092020
Altered memorandum of association-16092020
Form DPT-3-27082020-signed
Form MGT-14-17072020-signed
Form AOC-5-17072020-signed
Copy of board resolution-13072020
Form DIR-12-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Altered articles of association-10072020
Form DIR-12-08072020_signed
Form AOC-4-08072020_signed
Form MGT-7-08072020_signed
Evidence of cessation;-07072020
Notice of resignation;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020

Frequently Asked Questions

What is the date on which the Saraya mystair hygiene private limited incorporated?

Saraya mystair hygiene private limited was incorporated on 16 August 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Saraya mystair hygiene private limited compliant?

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

What is the number of directors associated with Saraya mystair hygiene private limited?

7 of directors are associated with the company.

What is the number of directors associated with Saraya mystair hygiene private limited?

7 of directors are associated with the company.