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SUSHEE HI-TECH MINING PRIVATE LIMITED

CIN : U13100TG2008PTC059371
|
ROC : RoC-Hyderabad
Active
Last Updated On : 29-12-2019
CINU13100TG2008PTC059371
Company NameSUSHEE HI-TECH MINING PRIVATE LIMITED
ROC CodeRoC-Hyderabad
Registration Number059371
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-05-2008
Registered Address246A, MLAS COLONY, ROAD NO 12 BANJARA HILLS HYDERABAD TG 500034 IN
Email Idinfo@susheeinfra.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00645186LAXMI KOMATIREDDY28-05-2008
02585082LAKSHMIKANTH REDDY MOTHUKPALLI20-03-2009
SUSHEE HI-TECH MINING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-05-2008. Its Corporate Identification Number (CIN) is U13100TG2008PTC059371, and it carries the registration number 059371. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SUSHEE HI-TECH MINING PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 246A, MLAS COLONY, ROAD NO 12 BANJARA HILLS HYDERABAD TG 500034 IN. Correspondence or inquiries may be sent to the official email address, info@susheeinfra.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SUSHEE HI-TECH MINING PRIVATE LIMITED?
    246A, MLAS COLONY, ROAD NO 12 BANJARA HILLS HYDERABAD TG 500034 IN
  • Who are the owners / directors of SUSHEE HI-TECH MINING PRIVATE LIMITED?
    • LAXMI KOMATIREDDY
    • LAKSHMIKANTH REDDY MOTHUKPALLI
  • How can I contact SUSHEE HI-TECH MINING PRIVATE LIMITED?
  • When was SUSHEE HI-TECH MINING PRIVATE LIMITED established?
    It was founded on 28-05-2008 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-48,66,500
MGT-78,45,500
Total Penalty17,12,000
🎉90% WAIVER APPLIED
- ₹ 15,40,800
Amount Payable (10%)1,71,200

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.