Company Information

CIN
U72200TG2007PTC053397
Status
Date of Incorporation
29 March 2007
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
33,230,360
Authorised Capital
46,600,000

Directors

Gutta Venkata Kumari
Gutta Venkata Kumari
Director/Designated Partner
for over 1 year
Rashmi Jain
Rashmi Jain
Director/Designated Partner
for about 1 year

Past Directors

Dilip Kumar Chalasani
Dilip Kumar Chalasani
Director
over 11 years ago
Somasekhar Ramachandraiah Koditipalli
Somasekhar Ramachandraiah Koditipalli
Director
over 12 years ago
Dasyam Venkateswara Ravi Kumar
Dasyam Venkateswara Ravi Kumar
Additional Director
almost 13 years ago
China Veer Raju Kotharu
China Veer Raju Kotharu
Director
about 15 years ago
Purna Chandra Rao Kilaru
Purna Chandra Rao Kilaru
Director
about 17 years ago
Rajani Uppala
Rajani Uppala
Director
over 17 years ago
Kantharao Uppala
Kantharao Uppala
Director
over 17 years ago

Charges

7 Crore
22 January 2008
Axis Bank Limited.
3 Crore
24 July 2020
Icici Bank Limited
7 Crore
24 July 2020
Others
0
22 January 2008
Axis Bank Limited.
0
24 July 2020
Others
0
22 January 2008
Axis Bank Limited.
0
24 July 2020
Others
0
22 January 2008
Axis Bank Limited.
0

Documents

Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-08082020
Form DPT-3-06072020-signed
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-06112019_signed
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Optional Attachment-(1)-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-22072019
Auditor?s certificate-22072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019

Frequently Asked Questions

When was the Areca embedded systems private limited incorporated?

The Areca embedded systems private limited was incorporated with ROC on 29 March 2007 as .

Where has the Areca embedded systems private limited been incorporated?

The company was incorporated in Hyderabad with registration number 053397.

What is the E-filing status of the company?

The status of Areca embedded systems private limited is Active.

Number of Key Management personnel of the Areca embedded systems private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Areca embedded systems private limited?

The appointed directors in the company are:

  • Dasyam venkateswara ravi kumar
  • Somasekhar ramachandraiah koditipalli
  • Kantharao uppala
  • Rajani uppala
  • Dilip kumar chalasani
  • Rashmi jain
  • Gutta venkata kumari
  • Purna chandra rao kilaru
  • China veer raju kotharu