Company Information

CIN
Status
Date of Incorporation
06 September 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varaha Lakshmi Narasimha Raju Ganapathiraju
Varaha Lakshmi Narasimha Raju Ganapathiraju
Director
for over 11 years
Gundlamadugu Narasimha Sarma
Gundlamadugu Narasimha Sarma
Director
for about 9 years

Past Directors

Vasantha Petasubba
Vasantha Petasubba
Director
over 11 years ago

Documents

List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Form INC-22-31082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082017
Copy of board resolution authorizing giving of notice-31082017
Copies of the utility bills as mentioned above (not older than two months)-31082017
Form ADT-1-19092016_signed
List of share holders, debenture holders;-19092016
Copy of resolution passed by the company-19092016
Directors report as per section 134(3)-19092016
Copy of written consent given by auditor-19092016
Form AOC-4-19092016
Form MGT-7-19092016_signed

Frequently Asked Questions

When was the Agrade hotels private limited incorporated?

The Agrade hotels private limited was incorporated with ROC on 06 September 2013 as .

Where has the Agrade hotels private limited been incorporated?

The company was incorporated in Hyderabad with registration number 089953.

What is the E-filing status of the company?

The status of Agrade hotels private limited is Converted to LLP.

Number of Key Management personnel of the Agrade hotels private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Agrade hotels private limited?

The appointed directors in the company are:

  • Vasantha petasubba
  • Varaha lakshmi narasimha raju ganapathiraju
  • Gundlamadugu narasimha sarma