Company Information

CIN
Status
Date of Incorporation
14 May 1986
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 2022
Paid Up Capital
49,962,200
Authorised Capital
50,000,000

Directors

Past Directors

Tapan Kumar Ganguly
Tapan Kumar Ganguly
Additional Director
over 13 years ago
Amareswari Kilaru
Amareswari Kilaru
Additional Director
almost 14 years ago
Aruna Kumari Kilaru
Aruna Kumari Kilaru
Director
over 19 years ago
Dileep Kilaru
Dileep Kilaru
Whole Time Director
over 31 years ago
Pradeep Kilaru
Pradeep Kilaru
Managing Director
over 33 years ago

Charges

63 Crore
01 February 2008
Syndicate Bank
12 Crore
25 March 2004
Kotack Mahindra Bank Ltd.
31 Lak
25 October 2003
Mahindra Bank Ltd
14 Lak
11 October 2003
Centurion Bank Ltd.
8 Lak
01 October 2003
Centurion Bank Ltd.
16 Lak
30 August 2003
Centurion Bank Ltd.
4 Lak
06 November 2002
State Bank Of India
29 Crore
08 December 1998
Bank Of Madura Ltd
27 Lak
25 April 1994
Bank Of Madura Ltd
96 Lak
04 November 1991
Bank Of Madura Ltd
1 Crore
02 November 1991
Bank Of Madura Ltd
9 Crore
02 November 1991
Bank Of Madura Ltd
3 Crore
02 November 1991
Bank Of Madura Ltd
5 Crore
13 June 1990
Bank Of Madura Ltd
22 Lak
24 January 1990
Bank Of Madura Ltd
17 Lak
09 March 1989
Bank Of Madura Ltd
28 Lak
19 November 1988
Bank Of Madura Ltd
10 Lak
19 November 1988
Bank Of Madura Ltd
10 Lak
01 April 1987
The Vysya Bank Ltd.
19 Lak
23 January 1987
Union Bank Of India
28 Lak
21 January 1987
Union Bank Of India
28 Lak
20 August 2008
Chinatrust Commercial Bank
1 Crore
20 August 2008
Chinatrust Commercial Bank
0
06 November 2002
State Bank Of India
0
13 June 1990
Bank Of Madura Ltd
0
24 January 1990
Bank Of Madura Ltd
0
01 October 2003
Centurion Bank Ltd.
0
09 March 1989
Bank Of Madura Ltd
0
19 November 1988
Bank Of Madura Ltd
0
25 March 2004
Kotack Mahindra Bank Ltd.
0
25 October 2003
Mahindra Bank Ltd
0
08 December 1998
Bank Of Madura Ltd
0
04 November 1991
Bank Of Madura Ltd
0
02 November 1991
Bank Of Madura Ltd
0
25 April 1994
Bank Of Madura Ltd
0
02 November 1991
Bank Of Madura Ltd
0
01 April 1987
The Vysya Bank Ltd.
0
11 October 2003
Centurion Bank Ltd.
0
01 February 2008
Syndicate Bank
0
23 January 1987
Union Bank Of India
0
21 January 1987
Union Bank Of India
0
30 August 2003
Centurion Bank Ltd.
0
19 November 1988
Bank Of Madura Ltd
0
02 November 1991
Bank Of Madura Ltd
0
20 August 2008
Chinatrust Commercial Bank
0
06 November 2002
State Bank Of India
0
13 June 1990
Bank Of Madura Ltd
0
24 January 1990
Bank Of Madura Ltd
0
01 October 2003
Centurion Bank Ltd.
0
09 March 1989
Bank Of Madura Ltd
0
19 November 1988
Bank Of Madura Ltd
0
25 March 2004
Kotack Mahindra Bank Ltd.
0
25 October 2003
Mahindra Bank Ltd
0
08 December 1998
Bank Of Madura Ltd
0
04 November 1991
Bank Of Madura Ltd
0
02 November 1991
Bank Of Madura Ltd
0
25 April 1994
Bank Of Madura Ltd
0
02 November 1991
Bank Of Madura Ltd
0
01 April 1987
The Vysya Bank Ltd.
0
11 October 2003
Centurion Bank Ltd.
0
01 February 2008
Syndicate Bank
0
23 January 1987
Union Bank Of India
0
21 January 1987
Union Bank Of India
0
30 August 2003
Centurion Bank Ltd.
0
19 November 1988
Bank Of Madura Ltd
0
02 November 1991
Bank Of Madura Ltd
0

Documents

Form DPT-3-14072020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-25072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(2)-13062019

Frequently Asked Questions

What is the incorporation date of the Madhava hitech engineers private limited.?

Incorporation date of the company is 14 May 1986 .

What is the state of the Madhava hitech engineers private limited. incorporation?

The state in which company is incorporated is Hyderabad.

What is the Madhava hitech engineers private limited. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Madhava hitech engineers private limited.?

Madhava hitech engineers private limited. has appointed 5 of directors.

Who are the appointed Directors in Madhava hitech engineers private limited.?

The appointed directors in the company are:

  • Dileep kilaru
  • Tapan kumar ganguly
  • Aruna kumari kilaru
  • Pradeep kilaru
  • Amareswari kilaru