Company Information

CIN
Status
Date of Incorporation
28 January 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Social Sciences And Humanities Research
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gangadhar Gude
Gangadhar Gude
Director/Designated Partner
for over 1 year

Past Directors

Glen Watts Hawk Jr
Glen Watts Hawk Jr
Additional Director
over 8 years ago
Vikram Naidu Marrapu
Vikram Naidu Marrapu
Additional Director
about 9 years ago
Sidhartha Mohanty
Sidhartha Mohanty
Director
over 9 years ago
Joseph George Bedewi
Joseph George Bedewi
Director
over 9 years ago
Byron Wayne Milstead
Byron Wayne Milstead
Director
over 9 years ago
Venkataramana Murthy Duddu
Venkataramana Murthy Duddu
Whole Time Director
over 11 years ago

Documents

Form INC-28-21032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08032019
Optional Attachment-(1)-08032019
Optional Attachment-(2)-08032019
Form ADT-1-20022019_signed
Form DIR-12-20022019_signed
Copy of written consent given by auditor-14022019
Copy of the intimation sent by company-14022019
Copy of resolution passed by the company-14022019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Company CSR policy as per section 135(4)-31122018
Form INC-22-08122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112017
Copies of the utility bills as mentioned above (not older than two months)-29112017
Form DIR-12-16102017_signed

Frequently Asked Questions

What is the date of Lattice semiconductor hyderabad private limited incorporation?

Incorporation date of the company is 28 January 2011 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Lattice semiconductor hyderabad private limited has appointed how many directors?

The appointed directors in the company are:

  • Venkataramana murthy duddu
  • Byron wayne milstead
  • Joseph george bedewi
  • Sidhartha mohanty
  • Vikram naidu marrapu
  • Glen watts hawk jr
  • Gangadhar gude