Company Information

CIN
U72900KA2011PTC059026
Status
Date of Incorporation
07 June 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,353,770
Authorised Capital
3,500,000

Directors

Nedamarthi Venkata Krishna Chaitanya
Nedamarthi Venkata Krishna Chaitanya
Director
for about 5 years
Madan Kumar Gandam
Madan Kumar Gandam
Director/Designated Partner
for over 1 year
Yentrapati Archana
Yentrapati Archana
Director/Designated Partner
for over 13 years

Past Directors

Madhavi Lella
Madhavi Lella
Director
over 13 years ago

Documents

Form DPT-3-25042020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-23092019
Form DIR-12-23092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Declaration by first director-23092019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052018

Frequently Asked Questions

What is the date of Honeysys it services private limited incorporation?

Incorporation date of the company is 07 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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.

Honeysys it services private limited has appointed how many directors?

The appointed directors in the company are:

  • Yentrapati archana
  • Madhavi lella
  • Madan kumar gandam
  • Nedamarthi venkata krishna chaitanya