Company Information

CIN
U14200TN2013PTC091927
Status
Date of Incorporation
01 July 2013
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
17,951,140
Authorised Capital
25,000,000

Directors

Bodapati Padma
Bodapati Padma
Director
for over 11 years
Sandhya Jaishankar
Sandhya Jaishankar
Director
for over 1 year

Past Directors

Charges

17 Crore
13 July 2016
Hdfc Bank Limited
3 Lak
25 September 2013
Canara Bank
17 Crore
12 April 2021
Hdfc Bank Limited
14 Lak
18 January 2022
Shriram Transport Finance Company Limited
9 Lak
18 January 2022
Others
0
25 September 2013
Canara Bank
0
13 July 2016
Hdfc Bank Limited
0
12 April 2021
Hdfc Bank Limited
0
18 January 2022
Others
0
25 September 2013
Canara Bank
0
13 July 2016
Hdfc Bank Limited
0
12 April 2021
Hdfc Bank Limited
0
18 January 2022
Others
0
25 September 2013
Canara Bank
0
13 July 2016
Hdfc Bank Limited
0
12 April 2021
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form CHG-1-06062020_signed
Instrument(s) of creation or modification of charge;-06062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Instrument(s) of creation or modification of charge;-20032020
Form DPT-3-17012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form PAS-3-30032019_signed
Copy of Board or Shareholders? resolution-30032019

Frequently Asked Questions

What is the date of Hillstone granites private limited incorporation?

Incorporation date of the company is 01 July 2013 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 2.

Hillstone granites private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandhya jaishankar
  • Bodapati padma