Company Information
CIN
Status
Date of Incorporation
04 May 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
879,705,600
Authorised Capital
1,000,000,000
Directors
Yadama Kirthi Krishna
Director/Designated Partner
over 2 years ago
over 2 years ago
Yadama Muralidhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Munikrishna Papagari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Patrick Millot
Director/Designated Partner
over 4 years ago
over 4 years ago
Faisal Saleem
Director/Designated Partner
about 12 years ago
about 12 years ago
David Allen Rothberg
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Erno Gerard De Bruijn
Director
over 25 years ago
over 25 years ago
Patents
A grout composition comprising - an Acrylic Polymer component of about 12 – 14 percent by weight; a Polyurethane Dispersion (PUD) component of about 6 to 9 percent by weight; a Styrene Butadiene component of about 3 to 5 percent by weight; and rest component includes any one or a combination of a plurality of filler...
Registered Trademarks
[Class : 19] Building Materials, Namely Mortars, Grouts, Cements, With And Without Additives, Epoxy, Compositions And Compounds For Installing Tile, Brick, Stone And Other Surface Coverings; Plasters; Stucco, Cement Boards; Waterproofing Membranes, Waterproofing Fabrics And Waterproofing Compounds Including Bituminous Polyurethane Membranes, Latex Modified Membranes And Liqu...
[Class : 35] Advertising; Business Management; Business Administration; Office Functions; Wholesale And Retail Services For Trading In All Types Of Building Materials, Waterproofing Membranes, Waterproofing Fabrics And Waterproofing Compounds, Adhesives, All Types Of Sealants, Plasters, Tile Grout Material, And Surfacing Compositions; Liquid Latex Compositions And Inert Chem...
[Class : 19] Building Materials, Namely Mortars, Grouts, Cements, With And Without Additives, Epoxy, Compositions And Compounds For Installing Tile, Brick, Stone And Other Surface Coverings; Plasters; Stucco, Cement Boards; Waterproofing Membranes, Waterproofing Fabrics And Waterproofing Compounds Including Bituminous Polyurethane Membranes, Latex Modified Membranes And Liqu...
View +61 more Brands for Myk Laticrete India Private Limited.
Charges
20 September 2012
State Bank Of India
21 Crore
20 July 2006
Andhra Bank
1 Crore
08 March 2003
Andhra Bank
40 Lak
11 June 2001
Andhra Bank
17 Crore
25 February 2021
Icici Bank Limited
22 Crore
11 June 2001
Andhra Bank
0
20 July 2006
Andhra Bank
0
08 March 2003
Andhra Bank
0
25 February 2021
Others
0
20 September 2012
State Bank Of India
0
11 June 2001
Andhra Bank
0
20 July 2006
Andhra Bank
0
08 March 2003
Andhra Bank
0
25 February 2021
Others
0
20 September 2012
State Bank Of India
0
Documents
Form DPT-3-15122020_signed
Form DPT-3-01062020-signed
Form AOC-4(XBRL)-10022020-signed
List of share holders, debenture holders;-13012020
Copy of MGT-8-13012020
Form MGT-7-13012020_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form SH-8-01112019-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-31102019
Declaration by auditor(s)-31102019
Copy of the board resolution-31102019
Audited financial statements of last three years-31102019
Details of the promoters of the company-31102019
Optional Attachment-(1)-31102019
Form SH-9-17102019-signed
Form SH-8-16102019-signed
Audited financial statements of last three years-12102019
Details of the promoters of the company-12102019
Copy of the board resolution-12102019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-12102019
Declaration by auditor(s)-12102019
Copy of Special Resolution-16092019
Affidavit as per rule 65(3)-16092019
Auditor's report-16092019
Copy of board resolution-16092019
Statement of assets and liabilities-16092019
Details of the promoters of the company-10092019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-10092019
Optional Attachment-(1)-10092019
