Company Information

CIN
Status
Date of Incorporation
26 March 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,910,120
Authorised Capital
12,000,000

Directors

Pradeep Reddy Hanmanth
Pradeep Reddy Hanmanth
Director/Designated Partner
for about 1 year
Venkat Narsimhareddy Sambi
Venkat Narsimhareddy Sambi
Director/Designated Partner
for about 1 year
Vivek Chandy
Vivek Chandy
Director
for about 8 years
Vishal Goel
Vishal Goel
Director
for about 13 years
Prashanth Padassery .
Prashanth Padassery .
Director
for about 9 years
Pranay Shailesh Adhvaryu
Pranay Shailesh Adhvaryu
Director
for about 6 years
Atul Bhardwaj
Atul Bhardwaj
Director/Designated Partner
for almost 2 years
Meeyannoor Ramchandran Binuchandran
Meeyannoor Ramchandran Binuchandran
Director/Designated Partner
for almost 2 years

Past Directors

Anil Sukhwani
Anil Sukhwani
Director
about 6 years ago
Shilpi Chowdhary
Shilpi Chowdhary
Director
about 7 years ago
Tarun Kumar Chaudhary
Tarun Kumar Chaudhary
Director
about 7 years ago
Ruchita Rajen Maniar
Ruchita Rajen Maniar
Director
about 7 years ago
Murali Ananthasivan
Murali Ananthasivan
Director
over 14 years ago

Charges

0
07 September 2018
Idbi Trusteeship Services Limited
70 Crore
09 February 2017
Idbi Trusteeship Services Limited
167 Crore
09 February 2017
Idbi Trusteeship Services Limited
54 Crore
08 February 2017
Idbi Trusteeship Services Limited
167 Crore
08 February 2017
Idbi Trusteeship Services Limited
54 Crore
17 December 2019
Indusind Bank Ltd.
69 Crore
17 December 2019
Indusind Bank Ltd.
200 Crore
17 December 2019
Indusind Bank Ltd.
69 Crore
17 December 2019
Others
0
17 December 2019
Others
0
17 December 2019
Others
0
08 February 2017
Idbi Trusteeship Services Limited
0
09 February 2017
Idbi Trusteeship Services Limited
0
09 February 2017
Idbi Trusteeship Services Limited
0
08 February 2017
Idbi Trusteeship Services Limited
0
07 September 2018
Others
0
17 December 2019
Others
0
17 December 2019
Others
0
17 December 2019
Others
0
08 February 2017
Idbi Trusteeship Services Limited
0
09 February 2017
Idbi Trusteeship Services Limited
0
09 February 2017
Idbi Trusteeship Services Limited
0
08 February 2017
Idbi Trusteeship Services Limited
0
07 September 2018
Others
0

Documents

Form AOC-4-30122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Form DPT-3-16112020_signed
Form DPT-3-18052020-signed
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Form CHG-4-15022020_signed
Letter of the charge holder stating that the amount has been satisfied-15022020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Instrument(s) of creation or modification of charge;-15012020
Form MGT-14-07012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Optional Attachment-(1)-07012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed

Frequently Asked Questions

What is the incorporation date of the Mn gachibowli ii tech park private limited?

Incorporation date of the company is 26 March 2010 .

What is the state of the Mn gachibowli ii tech park private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Mn gachibowli ii tech park private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mn gachibowli ii tech park private limited?

Mn gachibowli ii tech park private limited has appointed 13 of directors.

Who are the appointed Directors in Mn gachibowli ii tech park private limited?

The appointed directors in the company are:

  • Vishal goel
  • Vivek chandy
  • Meeyannoor ramchandran binuchandran
  • Pranay shailesh adhvaryu
  • Murali ananthasivan
  • Venkat narsimhareddy sambi
  • Prashanth padassery .
  • Ruchita rajen maniar
  • Tarun kumar chaudhary
  • Shilpi chowdhary
  • Atul bhardwaj
  • Anil sukhwani
  • Pradeep reddy hanmanth