Company Information

CIN
U51394TG2013PTC089691
Status
Date of Incorporation
28 August 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Watches, Clocks And Optical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Deepa Vemreddy Patil
Deepa Vemreddy Patil
Director/Designated Partner
for over 3 years
Sheela Patil
Sheela Patil
Director/Designated Partner
for over 3 years
Vemareddy Shankaragouda Patil
Vemareddy Shankaragouda Patil
Individual Promoter
for about 11 years

Past Directors

Suresh Samat
Suresh Samat
Director
about 11 years ago
Deepti Vinod Chhabria
Deepti Vinod Chhabria
Director
about 11 years ago

Charges

1 Crore
19 October 2015
Oriental Bank Of Commerce
75 Lak
06 April 2015
Oriental Bank Of Commerce
25 Lak
12 June 2020
Punjab National Bank
10 Lak
12 June 2020
Others
0
19 October 2015
Others
0
06 April 2015
Oriental Bank Of Commerce
0
12 June 2020
Others
0
19 October 2015
Others
0
06 April 2015
Oriental Bank Of Commerce
0
12 June 2020
Others
0
19 October 2015
Others
0
06 April 2015
Oriental Bank Of Commerce
0

Documents

Form AOC-4-01042021_signed
Form MGT-7-01042021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-29122020_signed
Optional Attachment-(1)-26122020
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form DPT-3-08052020-signed
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-29112019_signed

Frequently Asked Questions

What is the date on which the Horizon watch bay private limited incorporated?

Horizon watch bay private limited was incorporated on 28 August 2013 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Horizon watch bay private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Horizon watch bay private limited?

5 of directors are associated with the company.

What is the number of directors associated with Horizon watch bay private limited?

5 of directors are associated with the company.