Company Information

CIN
Status
Date of Incorporation
02 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,174,510
Authorised Capital
3,000,000

Directors

Vikas Dabas
Vikas Dabas
Director/Designated Partner
over 2 years ago
Ranbir Singh
Ranbir Singh
Director/Designated Partner
about 10 years ago

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 12 years ago

Registered Trademarks

Hyna Decor Sonia Plastic

[Class : 19] Plywood, Laminated And Decorative Plywood, Waterproofing Boards (Non Metallic ), Laminated Boards (Non Metallic ) For Walls And Wall Boards (Not Of Metal) And Building Materials Included In Class 19.

Hyna Decor Sonia Plastic

[Class : 6] Unwrought & Partly Wrought Common Metals & Their Alloys, Metals, Steel & Aluminium Sheets & Plates, Aluminium Composite Panel, Goods Of Non Precious Metals, Nut, Bolt Screw, Washer, Springs, Clips, U.J Cross, Steel Balls, Locks, Iron Nails, Chains, Spokes, Rims, Bullock Shoe Nails And Horseshoe Nails Included In Class 06.

Hyna Decor Sonia Plastic

[Class : 17] Flexible Pipe (Not Of Metal), Hose Pipes (Non Metalic), Flexible Plastic Conduits For Plumbing Use, Rigid Pipes (Non Metal), Laminated Plastic Sheet For Use In Manufacture, Insulated Pipes (Non Metalic), Electrical Insulating Mica Products, Casing Of Rubber For Pipe And Tubes, Self Adhesive Plastic Sheets For Use In Industry, Laminated Plastic Sheets For Use In ...

Charges

13 Crore
18 January 2019
State Bank Of India
11 Crore
29 July 2015
State Bank Of Mysore
2 Crore
19 September 2021
Hdfc Bank Limited
9 Lak
18 January 2019
State Bank Of India
0
19 September 2021
Hdfc Bank Limited
0
29 July 2015
State Bank Of Mysore
0
18 January 2019
State Bank Of India
0
19 September 2021
Hdfc Bank Limited
0
29 July 2015
State Bank Of Mysore
0
18 January 2019
State Bank Of India
0
19 September 2021
Hdfc Bank Limited
0
29 July 2015
State Bank Of Mysore
0

Documents

Form DPT-3-16032021-signed
Form MSME FORM I-26122020_signed
Form DPT-3-09102020-signed
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form AOC-4-14122019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-02072019
Form MSME FORM I-09062019_signed
Form CHG-1-28012019_signed
Instrument(s) of creation or modification of charge;-28012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190128
Form PAS-3-19012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012019
Copy of Board or Shareholders? resolution-19012019
Form AOC-4-08102018_signed
List of share holders, debenture holders;-06102018
Optional Attachment-(1)-06102018
Form MGT-7-07102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018