Company Information

CIN
Status
Date of Incorporation
14 July 1983
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
195,991,000.0
Authorised Capital
210,000,000.0

Directors

Charges

44 Crore
31 March 2009
Hindustan Organic Chemicals Limited
35 Crore
28 September 1988
State Bank Of Hyderabad
6 Crore
25 June 1986
Life Insurance Corporation Of India
1 Crore
07 March 1986
Life Insurance Corporatin Of India
60 Lak
10 April 1985
Industrial Credit And Investment Corporation Of India Limited.
1 Crore
12 November 1987
The State Bank Of Hyderabad
90 Lak
10 September 1985
State Bank Of Hyderabad
2 Crore
08 October 1986
State Bank Of Hyderabad
90 Lak
10 September 1985
State Bank Of Hyderabad
2 Crore
10 February 1987
State Bank Hyderabad
50 Lak
28 September 1988
State Bank Of Hyderabad
2 Crore
01 January 1987
General Insurance Corporation Of India
46 Lak
10 April 1985
Industrial Finance Corporation Of India
1 Crore
18 September 1986
Industrial Development Bank Of India
3 Crore
10 April 1985
Industrial Development Bank Of India
3 Crore
25 June 1986
Life Insurance Corporation Of India
1 Crore

Documents

Form MGT-15-09102017_signed
Evidence of cessation;-07092017
Form DIR-12-07092017_signed
Letter of appointment;-07092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Form CHG-1-27042017_signed
Instrument(s) of creation or modification of charge;-27042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170427
Form DIR-12-04042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017
Letter of appointment;-04042017
Optional Attachment-(1)-22112016
Copy of MGT-8-22112016
Optional Attachment-(2)-22112016
Form MGT-7-22112016_signed
shareholders-MGT_7_G23544232_HIFLON2013_20161122163623.xlsm
Form DIR-12-18112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112016
Letter of appointment;-18112016
Form MGT-10-07112016-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102016
Form_AOC4-XBRL_(3)_HIFLON2013_20161029143141.pdf-29102016
Shareholders-2010-11_P72225683_HIFLON2013_20161015111044.xlsm
Form MGT-15-13102016_signed
Form MGT-10-19092016-signed
Evidence of cessation;-23082016
Form DIR-12-23082016_signed
Form MGT-10-18082016-signed
Copy of written consent given by auditor-12082016
Copy of the intimation sent by company-12082016