Company Information

CIN
U14200TG2013PLC091605
Status
Date of Incorporation
11 December 2013
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
29 September 2023
Paid Up Capital
22,603,800
Authorised Capital
30,000,000

Directors

Upputolla Bharatharaj
Upputolla Bharatharaj
Director/Designated Partner
for almost 10 years
Ramadevi Upputholla
Ramadevi Upputholla
Director/Designated Partner
for about 10 years

Past Directors

Krishnamacharyulu Chilakamarri
Krishnamacharyulu Chilakamarri
Additional Director
over 8 years ago
Bhargav Upputolla
Bhargav Upputolla
Director
about 10 years ago
Paakerla Prasanna Kumar
Paakerla Prasanna Kumar
Director
almost 11 years ago

Charges

11 Crore
15 September 2018
Srei Equipment Finance Limited
35 Lak
11 April 2017
Vijaya Bank
45 Lak
23 June 2016
Oriental Bank Of Commerce
6 Crore
19 May 2020
Srei Equipment Finance Limited
4 Crore
23 June 2016
Others
0
19 May 2020
Others
0
15 September 2018
Others
0
11 April 2017
Vijaya Bank
0
23 June 2016
Others
0
19 May 2020
Others
0
15 September 2018
Others
0
11 April 2017
Vijaya Bank
0
23 June 2016
Others
0
19 May 2020
Others
0
15 September 2018
Others
0
11 April 2017
Vijaya Bank
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-24022021-signed
Form CHG-1-15022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210215
Auditor?s certificate-31122020
Form MGT-7-07092020_signed
List of share holders, debenture holders;-05092020
Instrument(s) of creation or modification of charge;-13072020
Optional Attachment-(2)-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(3)-13072020
Directors report as per section 134(3)-27052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
Form AOC-4-27052020_signed
Notice of resignation;-11052020
Form DIR-12-11052020_signed
Evidence of cessation;-11052020
Copy of board resolution authorizing giving of notice-03122019
Copies of the utility bills as mentioned above (not older than two months)-03122019

Frequently Asked Questions

What is the date on which the Benita granites limited incorporated?

Benita granites limited was incorporated on 11 December 2013 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Benita granites limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Benita granites limited?

5 of directors are associated with the company.

What is the number of directors associated with Benita granites limited?

5 of directors are associated with the company.