Company Information

CIN
U27209KA1989PTC010127
Status
Date of Incorporation
02 June 1989
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,269,640
Authorised Capital
15,000,000

Directors

Ittyavira Kumpumpuzhathu Oommen
Ittyavira Kumpumpuzhathu Oommen
Director
for about 12 years
Oommen Varghese
Oommen Varghese
Director
for over 21 years
Kurien Varghese Plammoottil
Kurien Varghese Plammoottil
Director
for over 1 year

Past Directors

Charges

82 Lak
28 October 2003
Canara Bank
17 Lak
23 October 2000
Canra Bank
50 Lak
23 October 2000
Canara Bank
10 Lak
02 August 1997
Canara Bank
1 Lak
26 August 1994
Canara Bank
1 Lak
22 December 1992
Canara Bank
83 Thousand
23 October 2000
Canra Bank
0
28 October 2003
Canara Bank
0
23 October 2000
Canara Bank
0
02 August 1997
Canara Bank
0
22 December 1992
Canara Bank
0
26 August 1994
Canara Bank
0
23 October 2000
Canra Bank
0
28 October 2003
Canara Bank
0
23 October 2000
Canara Bank
0
02 August 1997
Canara Bank
0
22 December 1992
Canara Bank
0
26 August 1994
Canara Bank
0
23 October 2000
Canra Bank
0
28 October 2003
Canara Bank
0
23 October 2000
Canara Bank
0
02 August 1997
Canara Bank
0
22 December 1992
Canara Bank
0
26 August 1994
Canara Bank
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
Form AOC-4-05062018_signed
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018

Frequently Asked Questions

What is the date of Hybrid metals private limited incorporation?

Incorporation date of the company is 02 June 1989 .

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 3.

Hybrid metals private limited has appointed how many directors?

The appointed directors in the company are:

  • Kurien varghese plammoottil
  • Oommen varghese
  • Ittyavira kumpumpuzhathu oommen