Company Information

CIN
U74999TG2010PLC069785
Status
Date of Incorporation
02 August 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
73,659,000
Authorised Capital
100,000,000

Directors

Karina Isabel Alva Alfaro
Karina Isabel Alva Alfaro
Director/Designated Partner
for 10 months
Lise Lindback
Lise Lindback
Director/Designated Partner
for over 1 year
Jitender Kalwani
Jitender Kalwani
Director/Designated Partner
for over 6 years
Prachi Jain Windlass
Prachi Jain Windlass
Director/Designated Partner
for over 1 year
Vijay Mahajan
Vijay Mahajan
Beneficial Owner
for about 5 years
Geeta Dutta Goel
Geeta Dutta Goel
Nominee Director
for almost 13 years
Sattaiah Devarakonda
Sattaiah Devarakonda
Director/Designated Partner
for over 1 year
Arvind Kodikal
Arvind Kodikal
Director/Designated Partner
for about 3 years
Swaminathan Viswanathan .
Swaminathan Viswanathan .
Director/Designated Partner
for over 2 years
David Arturo Paradiso
David Arturo Paradiso
Director/Designated Partner
for over 1 year
Swati Bhargava Desai
Swati Bhargava Desai
Director/Designated Partner
for about 8 years
Sasidhar Narasimha Thumuluri
Sasidhar Narasimha Thumuluri
Director/Designated Partner
for over 1 year
Mahesh Kanumury
Mahesh Kanumury
Director/Designated Partner
for over 13 years

Past Directors

Christian Bernhard Ramm
Christian Bernhard Ramm
Nominee Director
over 6 years ago
Ved Prakash Gulati
Ved Prakash Gulati
Director
about 9 years ago
Mehta Amit
Mehta Amit
Director
almost 12 years ago
Kalyanasundar Palamadai Annaswamy
Kalyanasundar Palamadai Annaswamy
Director
over 12 years ago
Arijit Dutta
Arijit Dutta
Director
over 13 years ago
Manmath Kumar Dalai
Manmath Kumar Dalai
Director
over 13 years ago
Sajeev Viswanathan .
Sajeev Viswanathan .
Director
over 14 years ago
Divakara Nibhanapudi Rao
Divakara Nibhanapudi Rao
Director
over 14 years ago

Charges

8 Crore
09 July 2015
Rbl Bank Limited
8 Crore
17 July 2014
Rbl Bank Limited
8 Crore
19 October 2011
Axis Bank Limited
55 Lak
06 January 2012
Ing Vysya Bank Limited
15 Lak
20 June 2011
Axis Bank Limited
15 Lak
23 December 2019
Hdfc Bank Limited
8 Crore
23 December 2019
Hdfc Bank Limited
0
09 July 2015
Others
0
17 July 2014
Others
0
20 June 2011
Axis Bank Limited
0
06 January 2012
Ing Vysya Bank Limited
0
19 October 2011
Axis Bank Limited
0
23 December 2019
Hdfc Bank Limited
0
09 July 2015
Others
0
17 July 2014
Others
0
20 June 2011
Axis Bank Limited
0
06 January 2012
Ing Vysya Bank Limited
0
19 October 2011
Axis Bank Limited
0
23 December 2019
Hdfc Bank Limited
0
09 July 2015
Others
0
17 July 2014
Others
0
20 June 2011
Axis Bank Limited
0
06 January 2012
Ing Vysya Bank Limited
0
19 October 2011
Axis Bank Limited
0

Documents

Form PAS-6-04042021_signed
Form DIR-12-04042021_signed
Form PAS-6-13022021_signed
Form PAS-6-05022021_signed
Form CHG-1-11112020_signed
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form AOC-4(XBRL)-26102020-signed
Form MGT-14-08102020_signed
List of share holders, debenture holders;-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Copy of MGT-8-08102020
Form MGT-7-08102020_signed
Form MR-1-22092020_signed
Copy of board resolution-22092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22092020
Copy of shareholders resolution-22092020
Form PAS-6-14092020_signed
Form PAS-6-13092020_signed
Form PAS-6-12092020_signed

Frequently Asked Questions

What is the date of Sub-k impact solutions limited incorporation?

Incorporation date of the company is 02 August 2010 .

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 21.

Sub-k impact solutions limited has appointed how many directors?

The appointed directors in the company are:

  • Ved prakash gulati
  • Manmath kumar dalai
  • Mahesh kanumury
  • Vijay mahajan
  • Mehta amit
  • Kalyanasundar palamadai annaswamy
  • Sattaiah devarakonda
  • Arijit dutta
  • Divakara nibhanapudi rao
  • Jitender kalwani
  • Geeta dutta goel
  • Prachi jain windlass
  • Swati bhargava desai
  • Sasidhar narasimha thumuluri
  • Arvind kodikal
  • Swaminathan viswanathan .
  • Sajeev viswanathan .
  • David arturo paradiso
  • Karina isabel alva alfaro
  • Lise lindback
  • Christian bernhard ramm