Company Information

CIN
U29195TG1989PTC009514
Status
Date of Incorporation
17 January 1989
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Packing And Wrapping Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Venkat Teja Chama
Venkat Teja Chama
Director/Designated Partner
for over 1 year
Vishnu Vardhan Chama
Vishnu Vardhan Chama
Director/Designated Partner
for over 1 year

Past Directors

Shravani Myadam
Shravani Myadam
Director
over 16 years ago
Sudhakar Gupta Myadam
Sudhakar Gupta Myadam
Director
over 16 years ago
Vijayalakshmi Myadam
Vijayalakshmi Myadam
Director
over 30 years ago

Charges

0
18 July 2008
Axis Bank Limited
75 Lak
22 August 2007
Axis Bank Limited
1 Crore
28 February 2006
The Cosmos Co-op Bank Limited
95 Lak
30 August 2001
Centeral Bank Of India
40 Lak
30 October 2000
The Vysya Bank Ltd.
9 Lak
22 August 2007
Axis Bank Limited
0
18 July 2008
Axis Bank Limited
0
28 February 2006
The Cosmos Co-op Bank Limited
0
30 October 2000
The Vysya Bank Ltd.
0
30 August 2001
Centeral Bank Of India
0
22 August 2007
Axis Bank Limited
0
18 July 2008
Axis Bank Limited
0
28 February 2006
The Cosmos Co-op Bank Limited
0
30 October 2000
The Vysya Bank Ltd.
0
30 August 2001
Centeral Bank Of India
0
22 August 2007
Axis Bank Limited
0
18 July 2008
Axis Bank Limited
0
28 February 2006
The Cosmos Co-op Bank Limited
0
30 October 2000
The Vysya Bank Ltd.
0
30 August 2001
Centeral Bank Of India
0
22 August 2007
Axis Bank Limited
0
18 July 2008
Axis Bank Limited
0
28 February 2006
The Cosmos Co-op Bank Limited
0
30 October 2000
The Vysya Bank Ltd.
0
30 August 2001
Centeral Bank Of India
0

Documents

Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-25102018_signed

Frequently Asked Questions

What is the incorporation date of the Himalaya graphites private limited?

Incorporation date of the company is 17 January 1989 .

What is the state of the Himalaya graphites private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Himalaya graphites private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Himalaya graphites private limited?

Himalaya graphites private limited has appointed 5 of directors.

Who are the appointed Directors in Himalaya graphites private limited?

The appointed directors in the company are:

  • Sudhakar gupta myadam
  • Vijayalakshmi myadam
  • Vishnu vardhan chama
  • Shravani myadam
  • Venkat teja chama