Company Information

CIN
U72900TG2003PTC041061
Status
Date of Incorporation
28 May 2003
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
12,300,010
Authorised Capital
15,000,000

Directors

Vaidyanathan Parasuraman
Vaidyanathan Parasuraman
Alternate Director
for almost 7 years
Gaurav Krishna Mamidipudi
Gaurav Krishna Mamidipudi
Director/Designated Partner
for over 1 year
Ranganath Venkata Mamidipudi
Ranganath Venkata Mamidipudi
Director/Designated Partner
for almost 2 years
Anil Kumar Venkata Mallavarapu
Anil Kumar Venkata Mallavarapu
Director/Designated Partner
for almost 2 years

Past Directors

Jeetan Singh
Jeetan Singh
Director
over 21 years ago
Mamidipudi Gopikrishna
Mamidipudi Gopikrishna
Director
over 21 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-25062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-17102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Form DIR-12-27072018_signed

Frequently Asked Questions

What is the date of Highpoints technologies india private limited incorporation?

Incorporation date of the company is 28 May 2003 .

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 6.

Highpoints technologies india private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar venkata mallavarapu
  • Ranganath venkata mamidipudi
  • Vaidyanathan parasuraman
  • Mamidipudi gopikrishna
  • Jeetan singh
  • Gaurav krishna mamidipudi