Company Information

CIN
U99999TG1934PLC000578
Status
Date of Incorporation
24 December 1934
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
4,179,085
Authorised Capital
20,000,000

Directors

Vikram Goel
Vikram Goel
Director/Designated Partner
for over 17 years
Siddharth Goel
Siddharth Goel
Director/Designated Partner
for over 1 year
Lata Devi Agarwal
Lata Devi Agarwal
Director/Designated Partner
for over 21 years
Subhash Chandra Agarwal
Subhash Chandra Agarwal
Director/Designated Partner
for over 21 years
Kailash Agarwal
Kailash Agarwal
Director/Designated Partner
for over 21 years
Tikaram Goel
Tikaram Goel
Director/Designated Partner
for over 1 year

Past Directors

Kavitha Goel
Kavitha Goel
Additional Director
over 5 years ago
Narayan Bansal Swaroop
Narayan Bansal Swaroop
Director
over 21 years ago
Vasantha Krishna Dharmavaram
Vasantha Krishna Dharmavaram
Director
over 21 years ago

Charges

91 Lak
16 October 1981
Bank Of India
27 Lak
19 October 1978
Bank Of India
6 Lak
01 February 1969
The Andhra Pradesh Ind. Dev. Cor. Ltd.
15 Lak
29 January 1968
The Andhra Pradesh Ind. Dev. Cor. Ltd.
7 Lak
15 July 1960
The Punjab National Bank Ltd
15 Lak
30 April 1960
The Punjab National Bank Ltd.
15 Lak
04 June 1957
The Andhra Pradesh
5 Lak
04 June 1957
The Andhra Pradesh
0
29 January 1968
The Andhra Pradesh Ind. Dev. Cor. Ltd.
0
01 February 1969
The Andhra Pradesh Ind. Dev. Cor. Ltd.
0
15 July 1960
The Punjab National Bank Ltd
0
19 October 1978
Bank Of India
0
30 April 1960
The Punjab National Bank Ltd.
0
16 October 1981
Bank Of India
0
04 June 1957
The Andhra Pradesh
0
29 January 1968
The Andhra Pradesh Ind. Dev. Cor. Ltd.
0
01 February 1969
The Andhra Pradesh Ind. Dev. Cor. Ltd.
0
15 July 1960
The Punjab National Bank Ltd
0
19 October 1978
Bank Of India
0
30 April 1960
The Punjab National Bank Ltd.
0
16 October 1981
Bank Of India
0
04 June 1957
The Andhra Pradesh
0
29 January 1968
The Andhra Pradesh Ind. Dev. Cor. Ltd.
0
01 February 1969
The Andhra Pradesh Ind. Dev. Cor. Ltd.
0
15 July 1960
The Punjab National Bank Ltd
0
19 October 1978
Bank Of India
0
30 April 1960
The Punjab National Bank Ltd.
0
16 October 1981
Bank Of India
0

Documents

Form ADT-1-13022024_signed
Copy of resolution passed by the company-09022024
Copy of the intimation sent by company-09022024
Copy of written consent given by auditor-09022024
Directors report as per section 134(3)-24012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012024
List of share holders, debenture holders;-24012024
Form AOC-4-24012024_signed
Form MGT-7-24012024_signed
Form ADT-1-15092023_signed
Form ADT-3-15092023_signed
Copy of written consent given by auditor-15092023
Copy of the intimation sent by company-15092023
Optional Attachment-(1)-15092023
Copy of resolution passed by the company-15092023
Resignation letter-15092023
Form DPT-3-05092023_signed
Form AOC-4-20122022_signed
Form MGT-7-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022

Frequently Asked Questions

When was the The hyderabad construction company limited incorporated?

The The hyderabad construction company limited was incorporated with ROC on 24 December 1934 as .

Where has the The hyderabad construction company limited been incorporated?

The company was incorporated in Hyderabad with registration number 000578.

What is the E-filing status of the company?

The status of The hyderabad construction company limited is Active.

Number of Key Management personnel of the The hyderabad construction company limited?

The company has 9 key management personnel in the company.

Who are the directors of the The hyderabad construction company limited?

The appointed directors in the company are:

  • Kailash agarwal
  • Subhash chandra agarwal
  • Kavitha goel
  • Tikaram goel
  • Vikram goel
  • Siddharth goel
  • Vasantha krishna dharmavaram
  • Lata devi agarwal
  • Narayan bansal swaroop