Company Information

CIN
Status
Date of Incorporation
13 January 2011
Listing Status
Unlisted
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
10,000,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sundeep Konudula
Sundeep Konudula
Director/Designated Partner
over 1 year ago
Subha Charan Charan Nukathoti
Subha Charan Charan Nukathoti
Director/Designated Partner
almost 2 years ago
Venkata Ratna Prasad Konudula
Venkata Ratna Prasad Konudula
Director/Designated Partner
almost 2 years ago
Yata Venkateshwar Reddy
Yata Venkateshwar Reddy
Director/Designated Partner
about 3 years ago
Bala Anand Jeldi
Bala Anand Jeldi
Director/Designated Partner
almost 13 years ago

Past Directors

Yalamanchili Sujit Kumar
Yalamanchili Sujit Kumar
Additional Director
almost 2 years ago
Raj Vinaya Kumar Katta
Raj Vinaya Kumar Katta
Additional Director
over 5 years ago
Khalmuratova Sokhiba
Khalmuratova Sokhiba
Director
over 6 years ago
Suresh Kumar Singh Rana
Suresh Kumar Singh Rana
Additional Director
over 11 years ago

Registered Trademarks

Mg Hindustan Magnesium Making... Hindustan Magnesium Products

[Class : 6] Unprocessed And Semi Processed Materials Of Metal, Not Specified For Use, Cables, Wires And Chains, Of Metal

Hindustan Magnesium Making A... Hindustan Magnesium Products

[Class : 6] Unprocessed And Semi Processed Materials Of Metal, Not Specified For Use, Cables, Wires And Chains, Of Metal

Charges

3 Crore
10 March 2020
State Bank Of India
3 Crore
10 March 2020
State Bank Of India
0
10 March 2020
State Bank Of India
0

Documents

Form DPT-3-30112020-signed
Form DPT-3-09062020-signed
Optional Attachment-(2)-05052020
Optional Attachment-(3)-05052020
Instrument(s) of creation or modification of charge;-05052020
Form CHG-1-05052020_signed
Optional Attachment-(1)-05052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200505
Form CHG-1-20032020_signed
Optional Attachment-(1)-20032020
Instrument(s) of creation or modification of charge;-20032020
Optional Attachment-(2)-20032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Form AOC-4(XBRL)-30012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(2)-12092019
Optional Attachment-(1)-12092019
Form DIR-12-12092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form DPT-3-30062019
Form SH-7-02052019-signed
Form PAS-3-02052019_signed
Copy of Board or Shareholders? resolution-02052019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-02052019
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.-02052019
Form MGT-14-13042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Form MGT-14-10042019-signed