Company Information

CIN
Status
Date of Incorporation
08 April 2002
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
445,000,000
Authorised Capital
450,000,000

Directors

Sridhar Pentela
Sridhar Pentela
Director/Designated Partner
for over 1 year
Venkatakrishna Prasad Vemuru
Venkatakrishna Prasad Vemuru
Director/Designated Partner
for about 10 years
Ravikumar Prasad Vemuru
Ravikumar Prasad Vemuru
Director/Designated Partner
for almost 2 years

Past Directors

Tirumala Siva Shyam Benagal Desaboyina
Tirumala Siva Shyam Benagal Desaboyina
Additional Director
about 11 years ago
Gaddam Suryachandra Rao
Gaddam Suryachandra Rao
Additional Director
over 14 years ago
Sudhir Balakrishnan Nair
Sudhir Balakrishnan Nair
Director
over 22 years ago
Srinivas Naidu Geddam
Srinivas Naidu Geddam
Director
over 22 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-13072019
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-28122018_signed
Form GNL-2-20022018-signed
Form GNL-2-24012018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09012018
Form PAS-3-11122017_signed
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.-11122017
Complete record of private placement offers and acceptances in Form PAS-5.-11122017
Copy of Board or Shareholders? resolution-11122017

Frequently Asked Questions

What is the date of 7hills logistics systems private limited incorporation?

Incorporation date of the company is 08 April 2002 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

7hills logistics systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Srinivas naidu geddam
  • Sudhir balakrishnan nair
  • Gaddam suryachandra rao
  • Tirumala siva shyam benagal desaboyina
  • Ravikumar prasad vemuru
  • Venkatakrishna prasad vemuru
  • Sridhar pentela