Company Information

CIN
U24110TG1989PTC009589
Status
Date of Incorporation
09 February 1989
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
998,000
Authorised Capital
1,000,000

Directors

Vinodini Agarwal .
Vinodini Agarwal .
Director/Designated Partner
for almost 4 years
Ajay Agarwal Kumar
Ajay Agarwal Kumar
Director/Designated Partner
for over 35 years

Past Directors

Ambuj Agarwal
Ambuj Agarwal
Additional Director
over 3 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 35 years ago

Documents

Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-18012019_signed
Copy of written consent given by auditor-05012019
Copy of the intimation sent by company-05012019

Frequently Asked Questions

What is the date of Visakha refractories sales pvt ltd. incorporation?

Incorporation date of the company is 09 February 1989 .

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.

Visakha refractories sales pvt ltd. has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar agarwal
  • Ajay agarwal kumar
  • Ambuj agarwal
  • Vinodini agarwal .