Company Information

CIN
U65993TG1988PTC009206
Status
Date of Incorporation
25 October 1988
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
4,897,600
Authorised Capital
20,000,000

Directors

Surekha Chary Madabhushini
Surekha Chary Madabhushini
Director/Designated Partner
for about 19 years
Anantha Madabhushini Chary
Anantha Madabhushini Chary
Director/Designated Partner
for over 1 year

Past Directors

Venkata Sumanth Madabhushini
Venkata Sumanth Madabhushini
Additional Director
over 10 years ago

Charges

50 Crore
25 November 2017
Axis Finance Limited
20 Crore
11 August 2017
Bajaj Finance Limited
5 Crore
09 July 2014
Hsbc Investdirect Financial Services (india) Limited
25 Crore
30 January 2015
Hsbc Investdirect Financial Services (india) Limited
3 Crore
11 August 2017
Others
0
09 July 2014
Others
0
25 November 2017
Others
0
30 January 2015
Hsbc Investdirect Financial Services (india) Limited
0
11 August 2017
Others
0
09 July 2014
Others
0
25 November 2017
Others
0
30 January 2015
Hsbc Investdirect Financial Services (india) Limited
0
11 August 2017
Others
0
09 July 2014
Others
0
25 November 2017
Others
0
30 January 2015
Hsbc Investdirect Financial Services (india) Limited
0

Documents

Form DPT-3-04112020_signed
Form MGT-7-23112019_signed
Form AOC - 4 CFS-20112019_signed
Form AOC-4-20112019_signed
Form ADT-1-16112019_signed
Supplementary or Test audit report under section 143-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Optional Attachment-(1)-02032019
Form CHG-1-02032019_signed
Instrument(s) of creation or modification of charge;-02032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190302
Form MGT-7-01112018_signed

Frequently Asked Questions

What is the date of Charys investments private limited incorporation?

Incorporation date of the company is 25 October 1988 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Charys investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Anantha madabhushini chary
  • Surekha chary madabhushini
  • Venkata sumanth madabhushini