Company Information

CIN
U29219TG1987PLC007886
Status
Date of Incorporation
21 October 1987
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
70,000,000

Directors

Mohammed Moinuddin Hussain Farooqui
Mohammed Moinuddin Hussain Farooqui
Director/Designated Partner
for over 6 years
Kuchikula Balakrishna Reddy
Kuchikula Balakrishna Reddy
Director/Designated Partner
for over 1 year

Past Directors

Kuchikula Niveditha Reddy
Kuchikula Niveditha Reddy
Additional Director
over 7 years ago
Kuchikula Abhishek Reddy
Kuchikula Abhishek Reddy
Additional Director
over 8 years ago
Morris Peter Fernando
Morris Peter Fernando
Director
about 13 years ago
Varanya Reddy Janampally
Varanya Reddy Janampally
Director
about 13 years ago
Rajagopal Janampally
Rajagopal Janampally
Director
about 13 years ago
Pasupuleti Madhava Rao Chakravarthy
Pasupuleti Madhava Rao Chakravarthy
Director
over 16 years ago
Kuchikula Raghunath Reddy
Kuchikula Raghunath Reddy
Director
about 37 years ago

Charges

21 Crore
13 January 2012
Kotak Mahindra Bank Limited
14 Lak
20 January 2009
Kotak Mahindra Bank Limited
11 Lak
31 August 2007
Punjab National Bank
21 Crore
23 June 1994
Citi Bank N.a.
1 Lak
25 January 1995
State Bank Of India
5 Crore
13 September 1989
State Bank Of India
11 Lak
31 May 2023
Hdfc Bank Limited
0
14 August 2023
Others
0
03 December 2021
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
31 August 2007
Others
0
13 September 1989
State Bank Of India
0
20 January 2009
Kotak Mahindra Bank Limited
0
13 January 2012
Kotak Mahindra Bank Limited
0
23 June 1994
Citi Bank N.a.
0
25 January 1995
State Bank Of India
0
31 May 2023
Hdfc Bank Limited
0
14 August 2023
Others
0
03 December 2021
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
31 August 2007
Others
0
13 September 1989
State Bank Of India
0
20 January 2009
Kotak Mahindra Bank Limited
0
13 January 2012
Kotak Mahindra Bank Limited
0
23 June 1994
Citi Bank N.a.
0
25 January 1995
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form AOC-4-04062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03062020
Directors report as per section 134(3)-03062020
Form MGT-7-02062020_signed
List of share holders, debenture holders;-01062020
Optional Attachment-(1)-26052020
Form CHG-1-26052020_signed
Instrument(s) of creation or modification of charge;-26052020
Optional Attachment-(2)-26052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200526
Form INC-22-08052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052020
Copy of board resolution authorizing giving of notice-08052020
Copies of the utility bills as mentioned above (not older than two months)-08052020
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed

Frequently Asked Questions

When was the Hyquip systems limited incorporated?

The Hyquip systems limited was incorporated with ROC on 21 October 1987 as .

Where has the Hyquip systems limited been incorporated?

The company was incorporated in Hyderabad with registration number 007886.

What is the E-filing status of the company?

The status of Hyquip systems limited is Active.

Number of Key Management personnel of the Hyquip systems limited?

The company has 9 key management personnel in the company.

Who are the directors of the Hyquip systems limited?

The appointed directors in the company are:

  • Kuchikula balakrishna reddy
  • Mohammed moinuddin hussain farooqui
  • Rajagopal janampally
  • Varanya reddy janampally
  • Kuchikula niveditha reddy
  • Kuchikula raghunath reddy
  • Pasupuleti madhava rao chakravarthy
  • Morris peter fernando
  • Kuchikula abhishek reddy