Company Information

CIN
U74900TG2013PTC088914
Status
Date of Incorporation
11 July 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Padma Nageswara Rao Sanagavarapu
Padma Nageswara Rao Sanagavarapu
Director/Designated Partner
for almost 6 years
Madhavi Latha Nandi
Madhavi Latha Nandi
Director/Designated Partner
for over 11 years
Santosh Nandi
Santosh Nandi
Director/Designated Partner
for over 11 years

Past Directors

Documents

Approval letter for extension of AGM;-13122019
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Form DPT-3-28062019
Form INC-22-01052019_signed
Copies of the utility bills as mentioned above (not older than two months)-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form DIR-12-05032019_signed
Declaration by first director-02032019
Optional Attachment-(2)-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019

Frequently Asked Questions

What is the date of Annova consulting private limited incorporation?

Incorporation date of the company is 11 July 2013 .

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 3.

Annova consulting private limited has appointed how many directors?

The appointed directors in the company are:

  • Santosh nandi
  • Madhavi latha nandi
  • Padma nageswara rao sanagavarapu