Company Information

CIN
Status
Date of Incorporation
20 July 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajendra Prasad Vanamareddy
Rajendra Prasad Vanamareddy
Director/Designated Partner
for about 6 years
Srinivasa Reddy Gorla
Srinivasa Reddy Gorla
Director/Designated Partner
for over 12 years

Past Directors

Narsa Reddy Mandapati
Narsa Reddy Mandapati
Director
over 12 years ago

Documents

List of share holders, debenture holders;-04042020
Form MGT-7-04042020_signed
Form AOC-4-28022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Directors report as per section 134(3)-21022019
Notice of resignation;-15102018
Form DIR-12-15102018_signed
Evidence of cessation;-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Form INC-22-05102018_signed
Copies of the utility bills as mentioned above (not older than two months)-05102018
Copy of board resolution authorizing giving of notice-05102018
Optional Attachment-(1)-05102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102018
Form MGT-14-28092018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180928
Altered memorandum of association-25092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed

Frequently Asked Questions

What is the date of Himabhoomi pharmaceuticals private limited incorporation?

Incorporation date of the company is 20 July 2012 .

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 3.

Himabhoomi pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Narsa reddy mandapati
  • Srinivasa reddy gorla
  • Rajendra prasad vanamareddy