Company Information

CIN
Status
Date of Incorporation
03 September 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Specialized Part And Accessories For Television And Radio Transmitters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
49,760,000
Authorised Capital
50,000,000

Directors

Maram Venkateshwar Reddy
Maram Venkateshwar Reddy
Director/Designated Partner
for almost 2 years
Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
for over 4 years
Narasimhan Rajagopalan
Narasimhan Rajagopalan
Director/Designated Partner
for almost 2 years
Anjaneyulu Thallapalli
Anjaneyulu Thallapalli
Company Secretary
for over 11 years

Past Directors

Buddharaju Lakshmi Narayana Raju
Buddharaju Lakshmi Narayana Raju
Director
over 8 years ago
Venkata Ramana Reddy Onteddu
Venkata Ramana Reddy Onteddu
Director
over 11 years ago

Charges

43 Crore
06 May 2014
Hdfc Bank Limited
43 Crore
06 May 2014
Hdfc Bank Limited
0
06 May 2014
Hdfc Bank Limited
0
06 May 2014
Hdfc Bank Limited
0

Documents

Form MGT-6-21102020_signed
-21102020
List of share holders, debenture holders;-22092020
Copy of MGT-8-22092020
Form MGT-7-22092020_signed
Form AOC-4(XBRL)-05092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092020
Form PAS-3-02092020_signed
Copy of Board or Shareholders? resolution-31082020
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.-31082020
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
Optional Attachment-(1)-21082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form SH-7-19082020-signed
Form DPT-3-13082020-signed
Altered memorandum of assciation;-13082020
Optional Attachment-(2)-13082020
Copy of the resolution for alteration of capital;-13082020
Optional Attachment-(1)-13082020

Frequently Asked Questions

When was the Bhavyabhanu electronics private limited incorporated?

The Bhavyabhanu electronics private limited was incorporated with ROC on 03 September 2013 as .

Where has the Bhavyabhanu electronics private limited been incorporated?

The company was incorporated in Hyderabad with registration number 089834.

What is the E-filing status of the company?

The status of Bhavyabhanu electronics private limited is Active.

Number of Key Management personnel of the Bhavyabhanu electronics private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Bhavyabhanu electronics private limited?

The appointed directors in the company are:

  • Venkata ramana reddy onteddu
  • Anjaneyulu thallapalli
  • Narasimhan rajagopalan
  • Sunil kumar sharma
  • Buddharaju lakshmi narayana raju
  • Maram venkateshwar reddy