Company Information
CIN
Status
Date of Incorporation
21 October 1987
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
70,000,000
Directors
Kuchikula Balakrishna Reddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammed Moinuddin Hussain Farooqui
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Kuchikula Niveditha Reddy
Additional Director
over 8 years ago
over 8 years ago
Kuchikula Abhishek Reddy
Additional Director
over 9 years ago
over 9 years ago
Morris Peter Fernando
Director
about 14 years ago
about 14 years ago
Varanya Reddy Janampally
Director
about 14 years ago
about 14 years ago
Rajagopal Janampally
Director
about 14 years ago
about 14 years ago
Pasupuleti Madhava Rao Chakravarthy
Director
over 17 years ago
over 17 years ago
Kuchikula Raghunath Reddy
Director
about 38 years ago
about 38 years ago
Registered Trademarks
[Class : 9] Electrical Equipments And Apparatus In The Field Of Electric Distribution; Circuit Breakers; Electric Protection Devices, Electric Contactors; Electric Meters; Electric Power Converters ; Direct Current Power Converters ; Energy Converters; Electric Power Distribution Units ; Electronic Power Converters; Electric Switches; Electric Relay; Electric Socket Plugs; ...
[Class : 35] Retail And Wholesale Sale Of Products Being Conveyors [Machines] And Assembly Line Waste Conveyor Machinery, Belt Conveyors, Valves, Motorised Values, Fuel Valves, Shutter Valves, Pneumatically Operable Values In Class 35.
[Class : 35] Retail And Wholesale Sale Of Products Being Conveyors [Machines] And Assembly Line Waste Conveyor Machinery, Belt Conveyors, Valves, Motorised Values, Fuel Valves, Shutter Valves, Pneumatically Operable Values In Class 35.
View +4 more Brands for Hyquip Systems Limited.
Charges
13 January 2012
Kotak Mahindra Bank Limited
14 Lak
20 January 2009
Kotak Mahindra Bank Limited
11 Lak
31 August 2007
Punjab National Bank
21 Crore
23 June 1994
Citi Bank N.a.
1 Lak
25 January 1995
State Bank Of India
5 Crore
13 September 1989
State Bank Of India
11 Lak
31 May 2023
Hdfc Bank Limited
0
14 August 2023
Others
0
03 December 2021
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
31 August 2007
Others
0
13 September 1989
State Bank Of India
0
20 January 2009
Kotak Mahindra Bank Limited
0
13 January 2012
Kotak Mahindra Bank Limited
0
23 June 1994
Citi Bank N.a.
0
25 January 1995
State Bank Of India
0
31 May 2023
Hdfc Bank Limited
0
14 August 2023
Others
0
03 December 2021
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
31 August 2007
Others
0
13 September 1989
State Bank Of India
0
20 January 2009
Kotak Mahindra Bank Limited
0
13 January 2012
Kotak Mahindra Bank Limited
0
23 June 1994
Citi Bank N.a.
0
25 January 1995
State Bank Of India
0
Documents
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form AOC-4-04062020_signed
Directors report as per section 134(3)-03062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Form MGT-7-02062020_signed
List of share holders, debenture holders;-01062020
Form CHG-1-26052020_signed
Optional Attachment-(1)-26052020
Optional Attachment-(2)-26052020
Instrument(s) of creation or modification of charge;-26052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200526
Form INC-22-08052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052020
Copies of the utility bills as mentioned above (not older than two months)-08052020
Copy of board resolution authorizing giving of notice-08052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Optional Attachment-(2)-05062018
Optional Attachment-(4)-05062018
Optional Attachment-(3)-05062018
Notice of resignation;-05062018
Evidence of cessation;-05062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
