Company Information

CIN
U01222TG1988PTC008573
Status
Date of Incorporation
22 April 1988
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,106,000
Authorised Capital
2,500,000

Directors

Areeb Abdul Mokeet Mohammed
Areeb Abdul Mokeet Mohammed
Director/Designated Partner
for over 17 years
Mokeet Shahnaz
Mokeet Shahnaz
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
23 January 2004
Syndicate Bank
1 Crore
30 August 1997
The Lakshmi Vilas Bank Ltd.
1 Crore
04 August 1994
Stata Bank Of Saurashtra
12 Lak
23 June 1994
State Bank Of Saurashtra
2 Lak
30 November 1990
Bank Of Maharastra
48 Lak
30 August 1997
The Lakshmi Vilas Bank Ltd.
0
30 November 1990
Bank Of Maharastra
0
23 January 2004
Syndicate Bank
0
23 June 1994
State Bank Of Saurashtra
0
04 August 1994
Stata Bank Of Saurashtra
0
30 August 1997
The Lakshmi Vilas Bank Ltd.
0
30 November 1990
Bank Of Maharastra
0
23 January 2004
Syndicate Bank
0
23 June 1994
State Bank Of Saurashtra
0
04 August 1994
Stata Bank Of Saurashtra
0

Documents

Form MGT-7-08122019_signed
Form ADT-1-06122019_signed
List of share holders, debenture holders;-05122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form CHG-4-04102019_signed
Letter of the charge holder stating that the amount has been satisfied-04102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191004
Form CHG-4-03102019_signed
Letter of the charge holder stating that the amount has been satisfied-03102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191003
Form DPT-3-30062019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019

Frequently Asked Questions

What is the date of Systematic hatcheries p. ltd. incorporation?

Incorporation date of the company is 22 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.

Systematic hatcheries p. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Mokeet shahnaz
  • Areeb abdul mokeet mohammed