Company Information

CIN
U24306KA2007PTC042465
Status
Date of Incorporation
12 April 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Synthetic Non-Filament
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,750,000
Authorised Capital
3,000,000

Directors

Kumble Ramrao Lakshminarayana
Kumble Ramrao Lakshminarayana
Director/Designated Partner
for almost 14 years

Past Directors

Hari Prasad
Hari Prasad
Director
over 15 years ago
Kumble Lakshminarayana Manjunatha Prasad
Kumble Lakshminarayana Manjunatha Prasad
Director
over 17 years ago
Anasuya Lakshminarayana
Anasuya Lakshminarayana
Director
over 17 years ago

Charges

9 Crore
26 May 2015
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
20 March 2012
State Bank Of India
3 Crore
22 July 2019
The Hongkong And Shanghai Banking Corporation Limited
94 Lak
30 May 2021
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
22 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2015
Others
0
20 March 2012
State Bank Of India
0
30 May 2021
The Hongkong And Shanghai Banking Corporation Limited
0
22 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2015
Others
0
20 March 2012
State Bank Of India
0
30 May 2021
The Hongkong And Shanghai Banking Corporation Limited
0
22 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2015
Others
0
20 March 2012
State Bank Of India
0
30 May 2021
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-15052020-signed
Form DPT-3-03012020-signed
Form ADT-1-10112019_signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Copy of the intimation sent by company-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of resolution passed by the company-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-24102019
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-30072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
Optional Attachment-(1)-16072019
Form CHG-1-16072019_signed
Instrument(s) of creation or modification of charge;-16072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190716
List of share holders, debenture holders;-03102018

Frequently Asked Questions

What is the date on which the Hydrocarbon solutions (india) private limited incorporated?

Hydrocarbon solutions (india) private limited was incorporated on 12 April 2007 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Hydrocarbon solutions (india) private limited compliant?

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

What is the number of directors associated with Hydrocarbon solutions (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Hydrocarbon solutions (india) private limited?

4 of directors are associated with the company.