Company Information

CIN
Status
Date of Incorporation
23 May 1988
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,600,400
Authorised Capital
1,610,000

Directors

Indira Krishna Reddy Gunupati
Indira Krishna Reddy Gunupati
Director
for over 24 years
Venkata Sanjayreddy Gunupati
Venkata Sanjayreddy Gunupati
Director
for over 24 years
Shalini Bhupal
Shalini Bhupal
Director
for over 15 years

Past Directors

Somanadri Bhupal
Somanadri Bhupal
Director
over 36 years ago

Charges

0
31 October 2011
Housing Development Finance Corporation Limited
2,884 Crore
11 July 2012
Srei Infrastructure Finance Limited
385 Crore
05 December 2011
The Karur Vysya Bank Limited
67 Crore
30 March 2005
Uti Bank Ltd
14 Crore
31 October 2011
Others
0
30 March 2005
Uti Bank Ltd
0
11 July 2012
Srei Infrastructure Finance Limited
0
05 December 2011
The Karur Vysya Bank Limited
0
31 October 2011
Others
0
30 March 2005
Uti Bank Ltd
0
11 July 2012
Srei Infrastructure Finance Limited
0
05 December 2011
The Karur Vysya Bank Limited
0

Documents

List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form INC-22-21092017_signed
Optional Attachment-(2)-21092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21092017
Copy of board resolution authorizing giving of notice-21092017
Optional Attachment-(1)-21092017
Copies of the utility bills as mentioned above (not older than two months)-21092017
Letter of the charge holder stating that the amount has been satisfied-24082017
Form CHG-4-24082017_signed
Letter of the charge holder stating that the amount has been satisfied-11082017
Form CHG-4-11082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170811
Instrument(s) of creation or modification of charge;-04072017
Form CHG-1-04072017_signed

Frequently Asked Questions

What is the date on which the Prefab constructions private limited incorporated?

Prefab constructions private limited was incorporated on 23 May 1988 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Prefab constructions private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Prefab constructions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Prefab constructions private limited?

4 of directors are associated with the company.