Company Information
CIN
Status
Date of Incorporation
13 February 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Vasu Udayakumar
Director
almost 30 years ago
almost 30 years ago
Vasu Ramachandran
Managing Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 30] Breakfast Cereals; Breakfast Cereal Mixes; Cereal Breakfast Foods; Corn Flakes; Processed Oats; Rawa (Wheat Flour); Processed Wheat; Pounded Wheat; Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastry Andconfectionery; Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, S...
[Class : 30] Corn Flakes; Processed Oats; Coffee, Tea, Cocoa And Artificial Coffee; Rice;Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastry Andconfectionery; Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt;Mustard; Vinegar, Sauces (Condiments); Spices; Ice; Biscuits; Cookies; Buns; Cakes; Sandwiches;Chocolate; Coffee Based Beverages; Tea Based ...
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk And Milk Products; Edible Oils And Fats; Ghee; Butter; Cheese; Curd; Pickles; Potato Chips; Banana Chips; Cassava Chips; Fruit Chips; Vegetable Chips; Soups; Preparations For Making Soup; Vegetable Salads; Nuts, Prepared; Pr...
View +3 more Brands for Hyness Products Private Limited.
Charges
20 October 2017
State Bank Of India
3 Lak
23 January 2017
State Bank Of Travancore
4 Lak
08 October 1997
State Bank Of Travancore
40 Lak
23 January 2017
Others
0
20 October 2017
Others
0
08 October 1997
State Bank Of Travancore
0
23 January 2017
Others
0
20 October 2017
Others
0
08 October 1997
State Bank Of Travancore
0
Documents
Form MGT-14-18112020-signed
Form INC-22-18112020_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201118
Optional Attachment-(1)-17112020
Altered memorandum of association-17112020
Altered articles of association-17112020
Copy of board resolution authorizing giving of notice-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Copies of the utility bills as mentioned above (not older than two months)-17112020
Form DPT-3-11122019-signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Form CHG-1-11122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171211
