Company Information

CIN
U27108TG2006PLC050723
Status
Date of Incorporation
26 July 2006
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
30 September 2023
Paid Up Capital
24,325,000
Authorised Capital
25,000,000

Directors

Kanyaboina Nandakishore
Kanyaboina Nandakishore
Director/Designated Partner
for over 7 years
Kodanadarao Pallavi
Kodanadarao Pallavi
Director/Designated Partner
for almost 8 years

Past Directors

Naga Srinivas Pasupulety
Naga Srinivas Pasupulety
Additional Director
almost 15 years ago
Pedasitaramaiah Paritala
Pedasitaramaiah Paritala
Director
over 15 years ago
Ayon Chakraborty
Ayon Chakraborty
Additional Director
almost 17 years ago
Bongoni Rakesh Goud
Bongoni Rakesh Goud
Director
over 18 years ago
Bongoni Rama Narsaiah
Bongoni Rama Narsaiah
Managing Director
over 18 years ago

Charges

1 Crore
30 May 2017
Reliance Home Finance Limited
1 Crore
29 July 2009
State Bank Of Hyderabad
1 Crore
10 October 2006
State Bank Of Hyderabad
45 Lak
30 May 2017
Others
0
29 July 2009
State Bank Of Hyderabad
0
10 October 2006
State Bank Of Hyderabad
0
30 May 2017
Others
0
29 July 2009
State Bank Of Hyderabad
0
10 October 2006
State Bank Of Hyderabad
0
30 May 2017
Others
0
29 July 2009
State Bank Of Hyderabad
0
10 October 2006
State Bank Of Hyderabad
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Form DPT-3-05122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form INC-22-20122017_signed
Copies of the utility bills as mentioned above (not older than two months)-20122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122017
Copy of board resolution authorizing giving of notice-20122017
List of share holders, debenture holders;-02122017
Optional Attachment-(1)-02122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017

Frequently Asked Questions

What is the date of Pramadha services limited incorporation?

Incorporation date of the company is 26 July 2006 .

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.

Pramadha services limited has appointed how many directors?

The appointed directors in the company are:

  • Bongoni rama narsaiah
  • Bongoni rakesh goud
  • Ayon chakraborty
  • Pedasitaramaiah paritala
  • Naga srinivas pasupulety
  • Kodanadarao pallavi
  • Kanyaboina nandakishore