Company Information

CIN
U31908TG2013PTC085810
Status
Date of Incorporation
15 February 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Narmada Pola
Narmada Pola
Director/Designated Partner
for about 3 years
Vikas Etala
Vikas Etala
Individual Promoter
for over 7 years
Bogi Sudharshan
Bogi Sudharshan
Director/Designated Partner
for over 7 years
Nageshwar Rao Pathkoti
Nageshwar Rao Pathkoti
Director/Designated Partner
for over 11 years
Jayakar Mahasamudram
Jayakar Mahasamudram
Director/Designated Partner
for almost 12 years

Past Directors

Durga Prasad Vadapalli
Durga Prasad Vadapalli
Director
about 10 years ago
Pradeep Kumar Sravanam
Pradeep Kumar Sravanam
Director
over 11 years ago
Prasanneswar Rao Valusa
Prasanneswar Rao Valusa
Director
almost 12 years ago

Charges

4 Crore
30 May 2017
Bank Of India
80 Lak
29 May 2020
Bank Of India
3 Crore
20 March 2020
Bank Of India
17 Lak
21 April 2022
Bank Of India
14 Lak
21 April 2022
Bank Of India
0
30 May 2017
Bank Of India
0
29 May 2020
Bank Of India
0
20 March 2020
Bank Of India
0
21 April 2022
Bank Of India
0
30 May 2017
Bank Of India
0
29 May 2020
Bank Of India
0
20 March 2020
Bank Of India
0
21 April 2022
Bank Of India
0
30 May 2017
Bank Of India
0
29 May 2020
Bank Of India
0
20 March 2020
Bank Of India
0

Documents

Form PAS-3-03092020_signed
Copy of Board or Shareholders? resolution-03092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03092020
Complete record of private placement offers and acceptances in Form PAS-5.-03092020
Form DPT-3-20052020-signed
Form SH-7-06052020-signed
Optional Attachment-(2)-04052020
Optional Attachment-(1)-04052020
Altered memorandum of assciation;-04052020
Copy of the resolution for alteration of capital;-04052020
Form MGT-14-23042020_signed
Altered memorandum of association-23042020
Optional Attachment-(2)-23042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042020
Optional Attachment-(1)-23042020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019

Frequently Asked Questions

What is the date of Avghni renewable energy system india private limited incorporation?

Incorporation date of the company is 15 February 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 8.

Avghni renewable energy system india private limited has appointed how many directors?

The appointed directors in the company are:

  • Prasanneswar rao valusa
  • Jayakar mahasamudram
  • Nageshwar rao pathkoti
  • Pradeep kumar sravanam
  • Durga prasad vadapalli
  • Bogi sudharshan
  • Vikas etala
  • Narmada pola