Company Information

CIN
Status
Date of Incorporation
22 April 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000
Authorised Capital
500,000

Directors

Parampalli Kiran Herle
Parampalli Kiran Herle
Additional Director
for over 1 year
Ram Kumar Nayar
Ram Kumar Nayar
Director/Designated Partner
for over 1 year
Anand Tamballapalli Nalappa Reddy
Anand Tamballapalli Nalappa Reddy
Director
for almost 16 years

Past Directors

Apoorva Dey
Apoorva Dey
Director
about 9 years ago
Chakravarthy Raghunathan Badrinath
Chakravarthy Raghunathan Badrinath
Director
almost 16 years ago

Documents

Evidence of cessation;-07092020
Form DIR-12-07092020_signed
Notice of resignation;-07092020
Optional Attachment-(1)-07092020
Form DPT-3-13052020-signed
Form DPT-3-31122019-signed
Form AOC-4-13122019_signed
Form ADT-1-11122019_signed
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of resolution passed by the company-23042019

Frequently Asked Questions

What is the date of Hi-q design and detailing private limited incorporation?

Incorporation date of the company is 22 April 2004 .

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 5.

Hi-q design and detailing private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand tamballapalli nalappa reddy
  • Chakravarthy raghunathan badrinath
  • Parampalli kiran herle
  • Apoorva dey
  • Ram kumar nayar