Hytone Texstyles Limited, a active public limited company, was established on 11 January 1989 in Navi Mumbai, Maharashtra, India. Engaging in real estate financing within the support service to organizations sector, it holds CIN: U17120MH1989PLC050330. Registered under ROC Roc Mumbai. it is unlisted on BSE: 514258. It has an authorized capital of ₹14.00 Cr and a paid-up capital of ₹8.99 Cr.
It upholds a compliant status. Its leadership includes Amrut Tilak Shah (Managing Director), Kaushik Morarji Chheda (Whole-Time Director), Kalpana Praful Dedhia (Director). Past directors included Sanjay Khimji Gala, Dilip Manilal Khona, Deepak Champaklal Shah. It holds no open charges and ₹41.23 Cr settled loans. Its latest AGM occurred on 21 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No.70, Ttc Midc Indl. Area, Mahape Village,, Navi Mumbai, Maharashtra, 400706.
U17120MH1989PLC050330
050330
11 January 1989
₹14.00 Cr
₹8.99 Cr
Roc Mumbai
Unlisted (BSE: 514258)
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amrut Tilak Shah | Managing Director | 01 Apr 1992 | Current |
| Kaushik Morarji Chheda | Whole-Time Director | 17 Jan 2024 | Current |
| Kalpana Praful Dedhia | Director | 17 Jan 2024 | Current |
| Satish Khimji Gala | Whole-Time Director | 17 Jan 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2017 | Past |
| Pramod Abcsdd | Director | 01 Oct 2017 | Past |
| Pramod Abcsdd | Director | 25 Jun 2013 | Past |
| Pramod Abcsdd | Additional Director | 20 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 20 Sep 2024 | Past |
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₹0
₹412,254,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2011 | Union Bank Of India | ₹0.77 M | Satisfied |
| 30 Mar 2000 | Sarjan Mercantile Private Limited | ₹2.00 Cr | Satisfied |
| 18 Aug 1999 | Syndicate Bank | ₹5.00 M | Satisfied |
| 02 Feb 1999 | Sarjan Mercantile Private Limited | ₹4.00 Cr | Satisfied |
| 14 Nov 1998 | Syndicate Bank | ₹2.20 M | Satisfied |
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The activity Hytone Texstyles Limited last Annual general meeting of members was held on 21 Sep 2024 as per latest MCA records. was completed.
Progress on Hytone Texstyles Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Kaushik Morarji Chheda was appointed as a Whole-time director was appointed as a Whole-time director on 17 Jan 2024 & has been associated with this company since 1 year 10 months . was documented.
The activity Kalpana Praful Dedhia was appointed as a Director was appointed as a Director on 17 Jan 2024 & has been associated with this company since 1 year 10 months . was completed.
Satish Khimji Gala was appointed as a Whole-time director was appointed as a Whole-time director on 17 Jan 2024 & has been associated with this company since 1 year 10 months . was recorded as a recent event.
Progress on A charge registered on 25 Apr 2011 via Charge ID 10283645 with Union Bank Of India was fully satisfied on 14 Jul 2015. was documented.
The CIN of Hytone Texstyles Limited is U17120MH1989PLC050330.
Hytone Texstyles Limited is headquartered at Plot No.70, Ttc Midc Indl. Area, Mahape Village,, Navi Mumbai, Maharashtra, 400706.
Hytone Texstyles Limited was incorporated on 11 January 1989.
The current directors of Hytone Texstyles Limited are
The primary industry of Hytone Texstyles Limited is Support Service To Organizations.
Hytone Texstyles Limited is unlisted. It is listed on BSE: 514258.
The authorized capital of Hytone Texstyles Limited is ₹14.00 Cr, and the paid-up capital is ₹8.99 Cr.
The compliance status of Hytone Texstyles Limited is Compliant.
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