Company Information

CIN
U99999TG1999PTC031624
Status
Date of Incorporation
04 May 1999
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
879,705,600
Authorised Capital
1,000,000,000

Directors

Faisal Saleem
Faisal Saleem
Director/Designated Partner
for about 11 years
David Allen Rothberg
David Allen Rothberg
Director/Designated Partner
for over 24 years
Patrick Millot
Patrick Millot
Director/Designated Partner
for over 3 years
Yadama Kirthi Krishna
Yadama Kirthi Krishna
Director/Designated Partner
for over 1 year
Yadama Muralidhar
Yadama Muralidhar
Director/Designated Partner
for over 1 year
Munikrishna Papagari
Munikrishna Papagari
Director/Designated Partner
for over 1 year

Past Directors

Erno Gerard De Bruijn
Erno Gerard De Bruijn
Director
over 24 years ago

Charges

62 Crore
20 September 2012
State Bank Of India
21 Crore
20 July 2006
Andhra Bank
1 Crore
08 March 2003
Andhra Bank
40 Lak
11 June 2001
Andhra Bank
17 Crore
25 February 2021
Icici Bank Limited
22 Crore
11 June 2001
Andhra Bank
0
20 July 2006
Andhra Bank
0
08 March 2003
Andhra Bank
0
25 February 2021
Others
0
20 September 2012
State Bank Of India
0
11 June 2001
Andhra Bank
0
20 July 2006
Andhra Bank
0
08 March 2003
Andhra Bank
0
25 February 2021
Others
0
20 September 2012
State Bank Of India
0

Documents

Form DPT-3-15122020_signed
Form DPT-3-01062020-signed
Form AOC-4(XBRL)-10022020-signed
Copy of MGT-8-13012020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form SH-8-01112019-signed
Copy of the board resolution-31102019
Optional Attachment-(1)-31102019
Details of the promoters of the company-31102019
Declaration by auditor(s)-31102019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-31102019
Audited financial statements of last three years-31102019
Form SH-9-17102019-signed
Form SH-8-16102019-signed
Audited financial statements of last three years-12102019
Copy of the board resolution-12102019
Declaration by auditor(s)-12102019

Frequently Asked Questions

When was the Myk laticrete india private limited incorporated?

The Myk laticrete india private limited was incorporated with ROC on 04 May 1999 as .

Where has the Myk laticrete india private limited been incorporated?

The company was incorporated in Hyderabad with registration number 031624.

What is the E-filing status of the company?

The status of Myk laticrete india private limited is Active.

Number of Key Management personnel of the Myk laticrete india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Myk laticrete india private limited?

The appointed directors in the company are:

  • Munikrishna papagari
  • Yadama muralidhar
  • Yadama kirthi krishna
  • David allen rothberg
  • Erno gerard de bruijn
  • Faisal saleem
  • Patrick millot