Company Information

CIN
Status
Date of Incorporation
13 February 1998
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
14,000,000
Authorised Capital
15,000,000

Directors

Surabhi Melavi
Surabhi Melavi
Director/Designated Partner
for almost 2 years
Naveen Kumar Surabhi
Naveen Kumar Surabhi
Director/Designated Partner
for over 10 years

Past Directors

Bhoom Rao Surabhi
Bhoom Rao Surabhi
Managing Director
almost 27 years ago
Jayasri Surabhi
Jayasri Surabhi
Director
almost 27 years ago

Charges

0
18 January 2016
Bank Of India
43 Lak
20 August 2014
Punjab National Bank B.o. Rp Road Sec.bad
5 Crore
08 March 2000
Bank Of India
15 Lak
08 August 2000
Bank Of India
15 Lak
02 December 2008
State Bank Of India
3 Lak
19 August 2008
State Bank Of India
4 Crore
08 August 2000
Bank Of India
0
19 August 2008
State Bank Of India
0
08 March 2000
Bank Of India
0
18 January 2016
Bank Of India
0
02 December 2008
State Bank Of India
0
20 August 2014
Punjab National Bank B.o. Rp Road Sec.bad
0
08 August 2000
Bank Of India
0
19 August 2008
State Bank Of India
0
08 March 2000
Bank Of India
0
18 January 2016
Bank Of India
0
02 December 2008
State Bank Of India
0
20 August 2014
Punjab National Bank B.o. Rp Road Sec.bad
0
08 August 2000
Bank Of India
0
19 August 2008
State Bank Of India
0
08 March 2000
Bank Of India
0
18 January 2016
Bank Of India
0
02 December 2008
State Bank Of India
0
20 August 2014
Punjab National Bank B.o. Rp Road Sec.bad
0

Documents

Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form AOC-4-09122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Letter of the charge holder stating that the amount has been satisfied-18092019
Form CHG-4-18092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190918
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
Directors report as per section 134(3)-26012019
List of share holders, debenture holders;-26012019

Frequently Asked Questions

What is the date on which the Bhanu estates private limited incorporated?

Bhanu estates private limited was incorporated on 13 February 1998 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Bhanu estates private limited compliant?

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

What is the number of directors associated with Bhanu estates private limited?

4 of directors are associated with the company.

What is the number of directors associated with Bhanu estates private limited?

4 of directors are associated with the company.