Company Information

CIN
Status
Date of Incorporation
03 November 1989
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Varanasi Soumini Reddy
Varanasi Soumini Reddy
Director/Designated Partner
for over 1 year
Thamballapalle Shoba Nallappareddy
Thamballapalle Shoba Nallappareddy
Director/Designated Partner
for almost 20 years
Vikram Reddy Varanasi
Vikram Reddy Varanasi
Director/Designated Partner
for over 1 year

Past Directors

Madhusudhan Reddy Varanasi
Madhusudhan Reddy Varanasi
Director
almost 20 years ago

Charges

46 Crore
10 April 2019
Union Bank Of India
22 Crore
15 October 1999
Union Bank Of India
23 Crore
17 July 1996
Andhra Bank
10 Lak
20 November 1992
Standarad Chartered Bank
25 Lak
10 April 2019
Others
0
17 July 1996
Andhra Bank
0
20 November 1992
Standarad Chartered Bank
0
15 October 1999
Others
0
10 April 2019
Others
0
17 July 1996
Andhra Bank
0
20 November 1992
Standarad Chartered Bank
0
15 October 1999
Others
0
10 April 2019
Others
0
17 July 1996
Andhra Bank
0
20 November 1992
Standarad Chartered Bank
0
15 October 1999
Others
0
10 April 2019
Others
0
17 July 1996
Andhra Bank
0
20 November 1992
Standarad Chartered Bank
0
15 October 1999
Others
0

Documents

Form DPT-3-25042020-signed
Form DPT-3-17012020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form BEN - 2-09082019_signed
Declaration under section 90-03082019
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Optional Attachment-(3)-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018
List of share holders, debenture holders;-22122018

Frequently Asked Questions

What is the date of Hamsa granites (india) private limited. incorporation?

Incorporation date of the company is 03 November 1989 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 4.

Hamsa granites (india) private limited. has appointed how many directors?

The appointed directors in the company are:

  • Vikram reddy varanasi
  • Madhusudhan reddy varanasi
  • Thamballapalle shoba nallappareddy
  • Varanasi soumini reddy