Company Information

CIN
Status
Date of Incorporation
29 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
172,052,180
Authorised Capital
490,000,000

Directors

Gaurav Sood
Gaurav Sood
Director/Designated Partner
over 2 years ago
Shipra Sehgal
Shipra Sehgal
Director/Designated Partner
almost 3 years ago
Thomas Jeffrey Whelan
Thomas Jeffrey Whelan
Director/Designated Partner
almost 4 years ago
Krishna Venkatachalam Rajan
Krishna Venkatachalam Rajan
Director
about 16 years ago

Past Directors

Andrew William Beach
Andrew William Beach
Additional Director
over 8 years ago
William Gordon Payne .
William Gordon Payne .
Additional Director
over 8 years ago
Udo Paul Schuertzmann
Udo Paul Schuertzmann
Managing Director
over 10 years ago
Sanjeev Batra
Sanjeev Batra
Whole Time Director
about 11 years ago
Kim Willis
Kim Willis
Director
about 12 years ago
Mark Temple Smith
Mark Temple Smith
Director
about 12 years ago
Sudheer Talwar
Sudheer Talwar
Additional Director
about 12 years ago
Stephen Michael Keen
Stephen Michael Keen
Director
about 16 years ago
Neil Garth Jones
Neil Garth Jones
Director
about 16 years ago
Anatoly Leonidovich Sushon
Anatoly Leonidovich Sushon
Additional Director
about 18 years ago
Darra Martin Comyn
Darra Martin Comyn
Director
almost 22 years ago
Rajul Manek
Rajul Manek
Director
almost 22 years ago
Mark Samuel Shashoua
Mark Samuel Shashoua
Director
almost 22 years ago

Registered Trademarks

Minerals, Metals, Metallurgy, Materials Hyve India

[Class : 41] Events Arranging And Conducting Of Seminars/Conferences And Organization Of Exhibitions For Cultural Or Educational Purposes

Av Icn Expo Hyve India

[Class : 41] Events

Hand Tools & Fastener Expo... Hyve India

[Class : 41] Arranging And Conducting Of Seminars / Conferences And Organization Of Exhibitions.
View +49 more Brands for Hyve India Private Limited.

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
Optional Attachment-(1)-08092020
Copy of resolution passed by the company-08092020
Copy of written consent given by auditor-08092020
Form ADT-3-04092020_signed
Resignation letter-04092020
Form DIR-12-03092020_signed
Notice of resignation;-03092020
Evidence of cessation;-03092020
Form INC-22-27062020_signed
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
Optional Attachment-(1)-27062020
Copies of the utility bills as mentioned above (not older than two months)-27062020
Declaration by first director-05062020
Optional Attachment-(1)-05062020
Form DIR-12-05062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Form MGT-7-07012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190930
Form MGT-14-29092019-signed
Altered memorandum of association-25092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019