Company Information

CIN
U15122AP2011PTC072301
Status
Date of Incorporation
18 January 2011
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vikranth Hanumantu
Vikranth Hanumantu
Managing Director
for almost 14 years
Mrudula Hanumanthu
Mrudula Hanumanthu
Director
for almost 14 years
Lakshmi Narayana Dora Hanumanthu
Lakshmi Narayana Dora Hanumanthu
Director
for over 1 year

Past Directors

Charges

1 Crore
05 December 2012
State Bank Of India
1 Crore
05 December 2012
State Bank Of India
0
05 December 2012
State Bank Of India
0

Documents

Form DPT-3-20072020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-27102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-28062019
Form ADT-1-24042019_signed
Form INC-22-24042019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019

Frequently Asked Questions

What is the date of Hsd refineries private limited incorporation?

Incorporation date of the company is 18 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Vijayawada.

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 3.

Hsd refineries private limited has appointed how many directors?

The appointed directors in the company are:

  • Lakshmi narayana dora hanumanthu
  • Mrudula hanumanthu
  • Vikranth hanumantu