Company Information

CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Nomula Yashwanth Reddy
Nomula Yashwanth Reddy
Director/Designated Partner
about 2 years ago
Guddanti Hari Prasad
Guddanti Hari Prasad
Director/Designated Partner
over 12 years ago

Past Directors

Reddy Tumu Vishnu Vardhan
Reddy Tumu Vishnu Vardhan
Director
almost 11 years ago
Tumu Naresh Reddy
Tumu Naresh Reddy
Director
over 12 years ago

Registered Trademarks

Hyalime High Purity Lime Hyaline Enviro Engineers

[Class : 1] Lime Chloride, Lime Carbonate, Limestone Hardening Substances, Calcium Carbonate Powder , Calcium Oxide, Calcium Hydroxide

Hyaline Enviro Quality Ensured (With... Hyaline Enviro Engineers Pvt Ltd

[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes.

Charges

2 Crore
27 April 2018
State Bank Of India
2 Crore
27 August 2015
State Bank Of Hyderabad
70 Lak
27 April 2018
State Bank Of India
0
27 August 2015
State Bank Of Hyderabad
0
27 April 2018
State Bank Of India
0
27 August 2015
State Bank Of Hyderabad
0
27 April 2018
State Bank Of India
0
27 August 2015
State Bank Of Hyderabad
0

Documents

Form PAS-3-04082020_signed
Form INC-22-04082020_signed
Copies of the utility bills as mentioned above (not older than two months)-04082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082020
Copy of board resolution authorizing giving of notice-04082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082020
Copy of Board or Shareholders? resolution-04082020
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form SH-7-26062020-signed
Altered articles of association;-25062020
Copy of the resolution for alteration of capital;-25062020
Optional Attachment-(1)-25062020
Altered memorandum of assciation;-25062020
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Form MGT-14-17062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Copy of the resolution for alteration of capital;-09062020
Altered articles of association-09062020
Altered articles of association;-09062020
Altered memorandum of association-09062020
Altered memorandum of assciation;-09062020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019