Company Information
CIN
Status
Date of Incorporation
25 June 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
967,077,390
Authorised Capital
1,140,000,000
Directors
Ryan Jon Clutter
Director/Designated Partner
over 2 years ago
over 2 years ago
Moinuddin Hassan Haroon
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Leemans Jozef A Jan
Director/Designated Partner
over 3 years ago
over 3 years ago
Janet Marie Gage
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Bernd Uwe Sehgal
Director/Designated Partner
about 5 years ago
about 5 years ago
Umamaheshwar Enuganti Rao
Director/Designated Partner
over 15 years ago
over 15 years ago
Raman Kumar Sehgal
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Rajat Jay Sehgal
Additional Director
almost 11 years ago
almost 11 years ago
Muralidhar Gupta .
Managing Director
about 12 years ago
about 12 years ago
Mohamed Ali Nasr Mostafa
Director
over 15 years ago
over 15 years ago
Surinder Mohan Sehgal
Additional Director
almost 17 years ago
almost 17 years ago
Ramesh Kapahi
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Research And Development Of Hybrid Seeds
[Class : 42] Scientific And Technological Research And Development Of Hybrid Seeds
[Class : 31] Hybrid Seeds; Other Agricultural, Horticultural And Forestry Products
View +1 more Brands for Hytech Seed India Private Limited.
Documents
Form DPT-3-10022021-signed
Optional Attachment-(1)-23122020
Copy of MGT-8-23122020
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DIR-12-28102020_signed
Optional Attachment-(1)-28102020
Form DIR-12-01072020_signed
Optional Attachment-(1)-01072020
Notice of resignation;-01072020
Notice of resignation filed with the company-01072020
Form DIR-11-01072020_signed
Acknowledgement received from company-01072020
Proof of dispatch-01072020
Evidence of cessation;-01072020
Form DPT-3-11032020-signed
Form DIR-12-28012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Optional Attachment-(1)-28012020
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-24112019_signed
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form DPT-3-28062019
