Company Information

CIN
Status
Date of Incorporation
02 September 1985
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
5,000,000
Authorised Capital
5,000,000

Directors

Aryan Manchanda
Aryan Manchanda
Director/Designated Partner
for about 3 years
Hitesh Kumar Manchanda
Hitesh Kumar Manchanda
Director/Designated Partner
for almost 2 years
Neena Manchanda
Neena Manchanda
Director/Designated Partner
for almost 22 years
Suresh Kumar Manchanda
Suresh Kumar Manchanda
Director/Designated Partner
for almost 22 years

Past Directors

Charges

2 Crore
29 June 2018
Kotak Mahindra Bank Limited
2 Crore
03 October 1998
State Bank Of Hyderabad
3 Crore
03 October 1998
State Bank Of Hyderabad
15 Lak
09 March 2004
Centuriam Bank Limited
3 Lak
06 November 1986
State Bank Of India
61 Lak
28 October 2021
Others
0
29 June 2018
Others
0
03 October 1998
State Bank Of Hyderabad
0
06 November 1986
State Bank Of India
0
09 March 2004
Centuriam Bank Limited
0
03 October 1998
State Bank Of Hyderabad
0
28 October 2021
Others
0
29 June 2018
Others
0
03 October 1998
State Bank Of Hyderabad
0
06 November 1986
State Bank Of India
0
09 March 2004
Centuriam Bank Limited
0
03 October 1998
State Bank Of Hyderabad
0
28 October 2021
Others
0
29 June 2018
Others
0
03 October 1998
State Bank Of Hyderabad
0
06 November 1986
State Bank Of India
0
09 March 2004
Centuriam Bank Limited
0
03 October 1998
State Bank Of Hyderabad
0

Documents

Approval letter for extension of AGM;-11122020
Approval letter of extension of financial year or AGM-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-23112020_signed
Optional Attachment-(1)-23112020
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form DPT-3-22042020-signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed

Frequently Asked Questions

What is the date of Hitesh chemicals and drugs private limited incorporation?

Incorporation date of the company is 02 September 1985 .

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 4.

Hitesh chemicals and drugs private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh kumar manchanda
  • Neena manchanda
  • Hitesh kumar manchanda
  • Aryan manchanda