Company Information

CIN
U72200KA2003PTC031818
Status
Date of Incorporation
11 April 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,828,000
Authorised Capital
3,000,000

Directors

Horeyala Nagaraj Manjunatha
Horeyala Nagaraj Manjunatha
Director
for about 1 year
Gayathri Ramesh
Gayathri Ramesh
Director
for over 1 year
Ramesh Donthi Nagaraj
Ramesh Donthi Nagaraj
Director
for over 1 year

Past Directors

Harish Kalasa Bharath
Harish Kalasa Bharath
Director
over 12 years ago
Palyam Vasudevan Sunil Kumar
Palyam Vasudevan Sunil Kumar
Director
almost 18 years ago
Shashank Ganpat Chawan
Shashank Ganpat Chawan
Director
almost 18 years ago
Narayana Harinath
Narayana Harinath
Director
almost 21 years ago
Rammohan Kadaba Narasimhamurthy
Rammohan Kadaba Narasimhamurthy
Director
over 21 years ago

Charges

3 Crore
21 August 2017
Yes Bank Limited
2 Crore
04 February 2014
Corporation Bank
1 Crore
03 April 2009
Corporation Bank
5 Lak
29 December 2006
Corporation Bank
8 Lak
27 August 2003
Corporation Bank
18 Lak
29 October 2023
Others
0
20 June 2023
Others
0
28 September 2022
Others
0
28 September 2022
Others
0
21 August 2017
Yes Bank Limited
0
04 February 2014
Corporation Bank
0
27 August 2003
Corporation Bank
0
29 December 2006
Corporation Bank
0
03 April 2009
Corporation Bank
0
29 October 2023
Others
0
20 June 2023
Others
0
28 September 2022
Others
0
28 September 2022
Others
0
21 August 2017
Yes Bank Limited
0
04 February 2014
Corporation Bank
0
27 August 2003
Corporation Bank
0
29 December 2006
Corporation Bank
0
03 April 2009
Corporation Bank
0
29 October 2023
Others
0
20 June 2023
Others
0
28 September 2022
Others
0
28 September 2022
Others
0
21 August 2017
Yes Bank Limited
0
04 February 2014
Corporation Bank
0
27 August 2003
Corporation Bank
0
29 December 2006
Corporation Bank
0
03 April 2009
Corporation Bank
0

Documents

Form DPT-3-09122020-signed
Optional Attachment-(1)-05102020
Form DPT-3-02062020-signed
Form MGT-7-17112019_signed
Form DPT-3-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019
Form MSME FORM I-08062019_signed
Notice of resignation;-18122018
Form DIR-12-18122018_signed
Optional Attachment-(1)-18122018
Evidence of cessation;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed

Frequently Asked Questions

What is the date on which the Hynetic electronics private limited incorporated?

Hynetic electronics private limited was incorporated on 11 April 2003 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Hynetic electronics private limited compliant?

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

What is the number of directors associated with Hynetic electronics private limited?

8 of directors are associated with the company.

What is the number of directors associated with Hynetic electronics private limited?

8 of directors are associated with the company.