Company Information

CIN
Status
Date of Incorporation
28 January 2011
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
110,000
Authorised Capital
1,500,000

Directors

Arrabole Reddy Narsimha
Arrabole Reddy Narsimha
Director/Designated Partner
for over 1 year

Past Directors

Aruna Viruprakasha
Aruna Viruprakasha
Additional Director
over 11 years ago
Pradeep Madugula
Pradeep Madugula
Director
about 12 years ago
Kotha Swaroopa
Kotha Swaroopa
Director
over 13 years ago
Kashivishwanatha Kotha
Kashivishwanatha Kotha
Director
almost 14 years ago

Charges

11 Lak
08 May 2019
Hdfc Bank Limited
11 Lak
08 May 2019
Hdfc Bank Limited
0
08 May 2019
Hdfc Bank Limited
0
08 May 2019
Hdfc Bank Limited
0
08 May 2019
Hdfc Bank Limited
0
08 May 2019
Hdfc Bank Limited
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form CHG-1-08072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
Instrument(s) of creation or modification of charge;-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(2)-05072019
Optional Attachment-(3)-05072019
Form DPT-3-30062019
Form DPT-3-28062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019

Frequently Asked Questions

What is the incorporation date of the Broadgate cyber tech solutions private limited?

Incorporation date of the company is 28 January 2011 .

What is the state of the Broadgate cyber tech solutions private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Broadgate cyber tech solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Broadgate cyber tech solutions private limited?

Broadgate cyber tech solutions private limited has appointed 5 of directors.

Who are the appointed Directors in Broadgate cyber tech solutions private limited?

The appointed directors in the company are:

  • Pradeep madugula
  • Kashivishwanatha kotha
  • Arrabole reddy narsimha
  • Kotha swaroopa
  • Aruna viruprakasha