Company Information

CIN
Status
Date of Incorporation
07 June 1995
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
TV Picture Tubes, TV Camera Tubes, Microwave Tubes, Receiver or Amplifier Valves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Puthineedi Srinivas Raja
Puthineedi Srinivas Raja
Director/Designated Partner
for over 11 years
Suresh Venkoba Rao Dharmapuri
Suresh Venkoba Rao Dharmapuri
Director/Designated Partner
for over 11 years
Pokala Srinivas
Pokala Srinivas
Director/Designated Partner
for over 1 year
Gopi Krishna Chalamala
Gopi Krishna Chalamala
Director/Designated Partner
for over 24 years

Past Directors

Charges

0
13 January 1996
Andhra Bank
12 Lak
13 January 1996
Andhra Bank
0
13 January 1996
Andhra Bank
0
13 January 1996
Andhra Bank
0
13 January 1996
Andhra Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-03072019
Form MGT-14-06062019-signed
Form MGT-14-04062019-signed
Form PAS-3-21052019_signed
Copy of Board or Shareholders? resolution-21052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052019
Altered memorandum of association-21052019
Complete record of private placement offers and acceptances in Form PAS-5.-21052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Altered articles of association-21052019
Copy of the special resolution authorizing the issue of bonus shares;-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Form SH-7-20052019-signed
Altered memorandum of association-15052019

Frequently Asked Questions

What is the date of Qualitech connectronics private limited incorporation?

Incorporation date of the company is 07 June 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 4.

Qualitech connectronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Pokala srinivas
  • Gopi krishna chalamala
  • Suresh venkoba rao dharmapuri
  • Puthineedi srinivas raja