Company Information

CIN
Status
Date of Incorporation
31 May 1995
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
30 September 2023
Paid Up Capital
680,000
Authorised Capital
20,000,000

Directors

Jhansi Rani Byrraju
Jhansi Rani Byrraju
Director/Designated Partner
for over 8 years
Venkata Satya Ravi Kumar Raju Dandu
Venkata Satya Ravi Kumar Raju Dandu
Director/Designated Partner
for over 1 year
Siva Linga Ravi Prasad Raju Namburi
Siva Linga Ravi Prasad Raju Namburi
Director/Designated Partner
for over 1 year

Past Directors

Alluri Venkata Raghava Raju
Alluri Venkata Raghava Raju
Director
almost 22 years ago
Allrui Srinivas Raju
Allrui Srinivas Raju
Director
over 29 years ago

Charges

3 Crore
20 March 1998
Vysya Bank Ltd.
3 Crore
20 March 1998
Vysya Bank Ltd.
0
20 March 1998
Vysya Bank Ltd.
0

Documents

Form DPT-3-28012021-signed
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4-02112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Auditor?s certificate-22092020
Form DPT-3-03072020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-20072019
Auditor?s certificate-20072019
List of share holders, debenture holders;-28112018

Frequently Asked Questions

What is the date of Highgrace investments private limited incorporation?

Incorporation date of the company is 31 May 1995 .

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 5.

Highgrace investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Siva linga ravi prasad raju namburi
  • Alluri venkata raghava raju
  • Venkata satya ravi kumar raju dandu
  • Jhansi rani byrraju
  • Allrui srinivas raju