CIN |
|
|
Company Name |
HYVA (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
102299 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
02 September 1996 |
|
Age of Company |
27 years, 7 month, 23 days |
|
Activity |
Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹15,000,000 |
|
Paid up capital |
₹12,510,200 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 December 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
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| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HYVA (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT # EL-215, M.I.D.C, MAHAPE NAVI MUMBAI MH 400701 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
09187863 |
Director |
27 December 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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09439124 |
Director |
17 December 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U50100MH1996PTC102299 |
HYVA (INDIA) PRIVATE LIMITED | PLOT # EL-215, M.I.D.C, MAHAPE NAVI MUMBAI MH 400701 IN |
U74120MH2011PTC219919 |
SHARDA CARDS PRIVATE LIMITED | PLOT NO. A-538, M.I.D.C., TTC INDUSTRIAL AREA, MAHAPE, NAVI MUMBAI MUMBAI Mumbai City MH 400701 IN |
U28100MH1985PTC036053 |
SUPER STEAM BOILER ENGINEERS PVT LTD | Plot No. 402, T.T.C. Industrial Area M.I.D.C., Mahape Navi Mumbai MH 400701 IN |
U51909MH2019FTC320919 |
IMA PACKAGING TECHNOLOGY INDIA PRIVATE LIMITED | PLOT NO.R-677, T.T.C. INDUSTRIAL AREA, M.I.D.C., RABALE, NAVI MUMBAI NAVI MUMBAI Thane MH 400701 IN |
U14294MH2014PTC255489 |
TECHCONS MEGA MINES PRIVATE LIMITED | EL-172, ELECTRONIC ZONE, M.I.D.C., MAHAPE NAVI MUMBAI Thane MH 400701 IN |
U85195MH1995PTC094510 |
ECOLOGICAL LABORATORIES PRIVATE LIMITED | PLOT NO - A 373, M.I.D.C. MAHAPE, TTC INDUSTRIAL AREA, NAVI MUMBAI Thane MH 400701 IN |
U99999MH1984PTC033643 |
MINAR ENGINEERING PRIVATE LIMITED | PLOT NO. R-63, M.I.D.C., RABALE, NAVI MUMBAI NAVI MUMBAI Thane MH 400701 IN |
U24139MH1992PTC070171 |
DINSONS SELF STICKS PRIVATE LIMITED | A-506, M.I.D.C., T.T.C. INDUSTRIAL AREA, MAHAPE, NAVI MUMBAI, MUMBAI MH 400701 IN |
U29220MH1994PTC080429 |
SHIMOGA TOOLS PRIVATE LIMITED | Plot no.R-906, T.T.C. M.I.D.C. RABALE NAVI MUMBAI Mumbai City MH 400701 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90148159 |
2003-01-30 |
2004-01-13 |
2011-11-21 |
10,000,000 |
ABM AMRO BANK N.V. |
|
90148543 |
2004-01-13 |
2006-04-18 |
2011-11-21 |
Book debts |
45,000,000 |
ABN AMRO BANK N.A. |
90149163 |
2002-01-16 |
- |
2012-08-30 |
10,000,000 |
Citi Bank N.A. |
| Establishment Name | City | Pincode | Address |
HYVA INDIA PVT LTD. |
VASHI |
400710 |
PLOT EL-215,MIDCMAHAPENAVI MUMBAI |
HYVA INDIA PVT. LTD., |
PUNE |
411014 |
GAT NO-185& 186,GLOBAL RAISONIFULGAON,TAL-HAVELI,INTERNATIONAL PARK,601MH |
HYVA [INDIA] PVT LTD |
BOMMASANDRA |
562107 |
SY NO. 71 THIRUMAGONDANAHALLIATTIBELE ,HOSUR MAIN ROADBANGALORE657KN |
HYVA (INDIA) PRIVATE LIMITED |
JAMSHEDPUR |
832109 |
PLOT NO.C/23-C26,C/30 & C/31,PHASE-III, INDUSTRIAL AREAADITYAPUR775JR |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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