Company Information

CIN
Status
Date of Incorporation
15 April 1997
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Jhansi Anne Lakshmi
Jhansi Anne Lakshmi
Director/Designated Partner
for over 12 years
Sakuru Anita .
Sakuru Anita .
Director/Designated Partner
for over 1 year

Past Directors

Arathi Anne
Arathi Anne
Director
over 12 years ago
Anne Subash Babu
Anne Subash Babu
Director
over 17 years ago

Charges

0
23 December 1998
Indian Overseas Bank
2 Lak
23 December 1998
Indian Overseas Bank
0
23 December 1998
Indian Overseas Bank
0
23 December 1998
Indian Overseas Bank
0
23 December 1998
Indian Overseas Bank
0
23 December 1998
Indian Overseas Bank
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form INC-22-09062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062018
Copies of the utility bills as mentioned above (not older than two months)-09062018
Copy of board resolution authorizing giving of notice-09062018
Optional Attachment-(1)-09062018
Form INC-28-22052018-signed
Optional Attachment-(1)-19052018
Directors report as per section 134(3)-19052018
Copy of court order or NCLT or CLB or order by any other competent authority.-19052018
Form MGT-7-19052018_signed

Frequently Asked Questions

What is the date of Healthi agro enterprisez private limited incorporation?

Incorporation date of the company is 15 April 1997 .

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 4.

Healthi agro enterprisez private limited has appointed how many directors?

The appointed directors in the company are:

  • Anne subash babu
  • Arathi anne
  • Jhansi anne lakshmi
  • Sakuru anita .