Company Information

CIN
U51220TG1996PTC023474
Status
Date of Incorporation
11 March 1996
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
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Karunesh Manchanda
Karunesh Manchanda
Director/Designated Partner
for over 4 years
Devasia Ulahannan Pulickal
Devasia Ulahannan Pulickal
Director/Designated Partner
for about 2 years

Past Directors

Jugal Maniklal Dhiran
Jugal Maniklal Dhiran
Director
over 23 years ago

Charges

15 Crore
04 January 2007
Punjab & Sind Bank
15 Crore
28 September 2005
Punjab National Bank
29 Crore
28 September 2005
Punjab National Bank
0
04 January 2007
Punjab & Sind Bank
0
28 September 2005
Punjab National Bank
0
04 January 2007
Punjab & Sind Bank
0

Documents

Form DIR-12-26052020_signed
Evidence of cessation;-26052020
Interest in other entities;-26052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Notice of resignation;-26052020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-10102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017

Frequently Asked Questions

What is the date of Hyderabad beverages private limited incorporation?

Incorporation date of the company is 11 March 1996 .

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 3.

Hyderabad beverages private limited has appointed how many directors?

The appointed directors in the company are:

  • Jugal maniklal dhiran
  • Devasia ulahannan pulickal
  • Karunesh manchanda