Company Information

CIN
U72200TN2003PTC050216
Status
Date of Incorporation
22 January 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,659,700
Authorised Capital
26,000,000

Directors

Vijay Kumar Devarakonda
Vijay Kumar Devarakonda
Director
for about 9 years
Lalitha Swamy
Lalitha Swamy
Director
for about 1 year
Anush Gopalan
Anush Gopalan
Director/Designated Partner
for over 1 year

Past Directors

Srinivasan Govindaraj
Srinivasan Govindaraj
Director
over 10 years ago
Lakshminarayana Gopalan .
Lakshminarayana Gopalan .
Managing Director
almost 22 years ago
Usha Gopalan
Usha Gopalan
Director
almost 22 years ago

Charges

3 Crore
22 October 2009
Indian Overseas Bank
3 Crore
22 October 2009
Indian Overseas Bank
0
22 October 2009
Indian Overseas Bank
0
22 October 2009
Indian Overseas Bank
0

Documents

Form PAS-3-26032019_signed
Copy of Board or Shareholders? resolution-20032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032019
Form CHG-1-09072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180709
Form CHG-1-07072018_signed
Instrument(s) of creation or modification of charge;-07072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180707
Form PAS-3-21062018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21062018
Copy of Board or Shareholders? resolution-21062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21062018
Form MGT-14-20042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018

Frequently Asked Questions

What is the date on which the Hetrogenous communication technologies private limited incorporated?

Hetrogenous communication technologies private limited was incorporated on 22 January 2003 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Hetrogenous communication technologies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hetrogenous communication technologies private limited?

6 of directors are associated with the company.

What is the number of directors associated with Hetrogenous communication technologies private limited?

6 of directors are associated with the company.