Company Information

CIN
Status
Date of Incorporation
27 April 1988
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
1,483,910
Authorised Capital
3,000,000

Directors

Venkata Narayanan Narayanaswamy
Venkata Narayanan Narayanaswamy
Director/Designated Partner
for about 1 year
Geetha Venkatanarayanan
Geetha Venkatanarayanan
Director/Designated Partner
for over 1 year

Past Directors

Charges

31 Lak
09 March 1992
State Bank Of India
31 Lak
09 March 1992
State Bank Of India
0
09 March 1992
State Bank Of India
0

Documents

Form AOC-4-08122020_signed
Form DPT-3-18012021-signed
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Form AOC-4-07122020
Form DPT-3-17022020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-10112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-08072019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed

Frequently Asked Questions

What is the date of Merkel hi-tech systems private limited incorporation?

Incorporation date of the company is 27 April 1988 .

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 2.

Merkel hi-tech systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Geetha venkatanarayanan
  • Venkata narayanan narayanaswamy