Company Information

CIN
U67110TG1943PLC000629
Status
Date of Incorporation
18 October 1943
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 September 2022
Paid Up Capital
5,256,250
Authorised Capital
10,000,000

Directors

Maruti Venkata Subbarao Poluri
Maruti Venkata Subbarao Poluri
Director/Designated Partner
for 11 months
Kakkireni Sridhar
Kakkireni Sridhar
Director/Designated Partner
for about 7 years
Subramanyam Thommandru
Subramanyam Thommandru
Director/Designated Partner
for almost 12 years
Rama Subba Rao Maddi
Rama Subba Rao Maddi
Director/Designated Partner
for about 13 years
Chidara Rao Jagadeshwar
Chidara Rao Jagadeshwar
Director/Designated Partner
for almost 10 years
Rajendra Naniwadekar
Rajendra Naniwadekar
Director
for about 13 years
Ashok Bandaru
Ashok Bandaru
Director/Designated Partner
for about 7 years
Prashant Shrimal
Prashant Shrimal
Director
for almost 12 years
Bezawada Brahmaiah
Bezawada Brahmaiah
Director
for about 23 years
Narotham Rao Punnamaneni
Narotham Rao Punnamaneni
Director
for about 13 years
Venkateswarlu Vobilisetty
Venkateswarlu Vobilisetty
Director/Designated Partner
for almost 9 years
Murali Mohana Rao Potukunchi
Murali Mohana Rao Potukunchi
Nominee Director
for almost 21 years
Rajeshwar Rao Katakam
Rajeshwar Rao Katakam
Director/Designated Partner
for almost 8 years
Pulla Vandanapu Rao Krishna
Pulla Vandanapu Rao Krishna
Director/Designated Partner
for almost 8 years
Nagarjuna Reddy Pasnoor
Nagarjuna Reddy Pasnoor
Director/Designated Partner
for 11 months
Namashivaya Renukuntla
Namashivaya Renukuntla
Director/Designated Partner
for almost 10 years
Boorugu Ravi Kumar
Boorugu Ravi Kumar
Director/Designated Partner
for over 1 year
Naresh Kumar Bhatt
Naresh Kumar Bhatt
Director/Designated Partner
for almost 11 years
Shiva Kumar Komaravelli
Shiva Kumar Komaravelli
Director/Designated Partner
for over 1 year

Past Directors

Garudapally Sudhir Kumar
Garudapally Sudhir Kumar
Director
almost 9 years ago
Ramanujdas Lahoti
Ramanujdas Lahoti
Director
almost 12 years ago
Suryanarayana Raju Penmetsa
Suryanarayana Raju Penmetsa
Director
almost 12 years ago
Kutumba Rao Cherukuri
Kutumba Rao Cherukuri
Director
about 13 years ago
Laxminarayana Kakani
Laxminarayana Kakani
Director
about 13 years ago
Rami Reddy Karri
Rami Reddy Karri
Additional Director
over 13 years ago
Shreekumar Biyani
Shreekumar Biyani
Additional Director
over 13 years ago
Naval Kishore Loya
Naval Kishore Loya
Additional Director
over 13 years ago
Ghanshyam Das Gilada
Ghanshyam Das Gilada
Director
about 14 years ago
Ramswaroop Agarwal
Ramswaroop Agarwal
Director
about 15 years ago
Prakash Chandra Shrimal
Prakash Chandra Shrimal
Director
almost 16 years ago
Hari Narayan Rathi
Hari Narayan Rathi
Director
almost 16 years ago
Garimella Rao Someshwara
Garimella Rao Someshwara
Director
over 17 years ago
Harikishen Madanlal Attal
Harikishen Madanlal Attal
Director
over 18 years ago
Sivaswamy Rama Nadiminti
Sivaswamy Rama Nadiminti
Nominee Director
almost 21 years ago

Charges

0
13 October 1988
Canara Bank
57 Lak
08 February 1993
Canara Bank
1 Crore
01 December 1984
Canara Bank
9 Lak
30 June 2005
Canara Bank
1 Crore
29 November 2000
Canara Bank
7 Crore
29 November 2000
Canara Bank
0
01 December 1984
Canara Bank
0
30 June 2005
Canara Bank
0
13 October 1988
Canara Bank
0
08 February 1993
Canara Bank
0
29 November 2000
Canara Bank
0
01 December 1984
Canara Bank
0
30 June 2005
Canara Bank
0
13 October 1988
Canara Bank
0
08 February 1993
Canara Bank
0

Documents

hse_shareholders_ason_3103202_F50759315_SARVEWAR_20221203153315.xlsm
Form PAS-6-02122022_signed
Form MGT-7-02122022_signed
Directors report as per section 134(3)-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Form AOC-4-13102022_signed
Form PAS-6-01062022_signed
Form PAS-3-31012022_signed
Copy of Board or Shareholders? resolution-29012022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012022
Form AOC-4-28012022_signed
Approval letter for extension of AGM;-27012022
Approval letter of extension of financial year or AGM-27012022
Directors report as per section 134(3)-27012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012022
List of share holders, debenture holders;-27012022
Form MGT-7-27012022_signed
Form MGT-14-08122021_signed
Form ADT-1-08122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122021

Frequently Asked Questions

What is the date on which the Hyderabad securities and enterprises limited incorporated?

Hyderabad securities and enterprises limited was incorporated on 18 October 1943 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Hyderabad securities and enterprises limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Hyderabad securities and enterprises limited?

34 of directors are associated with the company.

What is the number of directors associated with Hyderabad securities and enterprises limited?

34 of directors are associated with the company.