Company Information

CIN
U36101TG2013PTC090086
Status
Date of Incorporation
19 September 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
64,598,280
Authorised Capital
69,293,000

Directors

Venkata Rama Raju Mantena
Venkata Rama Raju Mantena
Director
for about 8 years
Phani Srinivas Ramella
Phani Srinivas Ramella
Director/Designated Partner
for over 1 year
Madhukar Reddy Gangadi
Madhukar Reddy Gangadi
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
28 July 2014
Small Industries Development Bank Of India
5 Crore
28 July 2014
Small Industries Development Bank Of India
0
28 July 2014
Small Industries Development Bank Of India
0
28 July 2014
Small Industries Development Bank Of India
0

Documents

Form DIR-12-30122020_signed
Evidence of cessation;-29122020
Form DPT-3-13082020-signed
Form MSME FORM I-07082020_signed
Form DPT-3-20052020-signed
Form ADT-1-25122019_signed
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Approval letter for extension of AGM;-21122019
Approval letter of extension of financial year or AGM-21122019
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Copy of the intimation sent by company-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Form MSME FORM I-18112019_signed
Form PAS-3-20072019_signed
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.-18072019

Frequently Asked Questions

What is the incorporation date of the Hinshitsu manufacturing private limited?

Incorporation date of the company is 19 September 2013 .

What is the state of the Hinshitsu manufacturing private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Hinshitsu manufacturing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hinshitsu manufacturing private limited?

Hinshitsu manufacturing private limited has appointed 3 of directors.

Who are the appointed Directors in Hinshitsu manufacturing private limited?

The appointed directors in the company are:

  • Phani srinivas ramella
  • Madhukar reddy gangadi
  • Venkata rama raju mantena