Company Information

CIN
Status
Date of Incorporation
12 April 1993
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
17,226,700
Authorised Capital
25,000,000

Directors

Venkateshwar Metla
Venkateshwar Metla
Director/Designated Partner
for over 1 year
Venkata Narayana Rao Akkineni
Venkata Narayana Rao Akkineni
Director/Designated Partner
for over 1 year
Supriya Yarlagadda
Supriya Yarlagadda
Director/Designated Partner
for about 16 years

Past Directors

Annapurna Akkineni
Annapurna Akkineni
Director
about 16 years ago

Charges

98 Lak
25 March 1999
Small Industries Development Bank Of India
98 Lak
25 March 1999
Small Industries Development Bank Of India
0
25 March 1999
Small Industries Development Bank Of India
0
25 March 1999
Small Industries Development Bank Of India
0

Documents

Form ADT-1-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15042019_signed
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(1)-08042019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Frequently Asked Questions

What is the date of Heart entertainment ltd incorporation?

Incorporation date of the company is 12 April 1993 .

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.

Heart entertainment ltd has appointed how many directors?

The appointed directors in the company are:

  • Venkata narayana rao akkineni
  • Supriya yarlagadda
  • Venkateshwar metla
  • Annapurna akkineni