Company Information

CIN
U52390TG2010PLC068442
Status
Date of Incorporation
14 May 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
169,500,000
Authorised Capital
200,000,000

Directors

Gadi Radha Krishna Babu
Gadi Radha Krishna Babu
Director
for over 14 years
Rajesh Kumar Arora
Rajesh Kumar Arora
Director/Designated Partner
for 12 months
Gopala Krishna Kishore Surey
Gopala Krishna Kishore Surey
Director/Designated Partner
for about 1 year
Somayajulu Kodukula Ayyanna
Somayajulu Kodukula Ayyanna
Director/Designated Partner
for about 9 years

Past Directors

Subhash Murikenchery
Subhash Murikenchery
Ceo(kmp)
almost 9 years ago
Bhaskarudu Srisatya Lakshmi Narsimha Ravela
Bhaskarudu Srisatya Lakshmi Narsimha Ravela
Additional Director
over 9 years ago
Cherian George
Cherian George
Additional Director
over 10 years ago
Mohan Rao Murthy
Mohan Rao Murthy
Director
about 12 years ago
Ramesh Krishnamurthy
Ramesh Krishnamurthy
Director
over 13 years ago

Charges

0
07 February 2015
Ing Vysya Bank Limited
27 Crore
09 March 2011
State Bank Of Bikaner And Jaipur
25 Crore
07 February 2015
Ing Vysya Bank Limited
0
09 March 2011
State Bank Of Bikaner And Jaipur
0
07 February 2015
Ing Vysya Bank Limited
0
09 March 2011
State Bank Of Bikaner And Jaipur
0

Documents

Form INC-28-28042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26042017
Optional Attachment-(3)-26042017
Optional Attachment-(1)-26042017
Optional Attachment-(2)-26042017
Optional Attachment-(1)-13022017
Evidence of cessation;-13022017
Letter of appointment;-13022017
Form DIR-12-13022017_signed
Form MGT-6-11022017_signed
-11022017
Form CHG-4-09022017_signed
Letter of the charge holder stating that the amount has been satisfied-09022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170209
Form INC-22-27012017_signed
Copies of the utility bills as mentioned above (not older than two months)-27012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012017
Copy of board resolution authorizing giving of notice-27012017
Form CHG-1-11012017_signed

Frequently Asked Questions

What is the date of Hyderabad duty free retail limited incorporation?

Incorporation date of the company is 14 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Hyderabad duty free retail limited has appointed how many directors?

The appointed directors in the company are:

  • Bhaskarudu srisatya lakshmi narsimha ravela
  • Mohan rao murthy
  • Gopala krishna kishore surey
  • Cherian george
  • Gadi radha krishna babu
  • Rajesh kumar arora
  • Somayajulu kodukula ayyanna
  • Ramesh krishnamurthy
  • Subhash murikenchery