Company Information

CIN
Status
Date of Incorporation
05 December 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shilpa Banda
Shilpa Banda
Director/Designated Partner
for about 11 years
Kotha Rajesh Guptha
Kotha Rajesh Guptha
Individual Promoter
for over 9 years
Puvvala Kumar Prasen
Puvvala Kumar Prasen
Director/Designated Partner
for over 10 years

Past Directors

Charges

3 Crore
16 December 2016
Syndicate Bank
3 Crore
02 July 2020
Canara Bank
60 Lak
02 July 2020
Canara Bank
0
16 December 2016
Syndicate Bank
0
02 July 2020
Canara Bank
0
16 December 2016
Syndicate Bank
0
02 July 2020
Canara Bank
0
16 December 2016
Syndicate Bank
0

Documents

Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form ADT-3-11122020_signed
Form ADT-1-11122020_signed
Resignation letter-11122020
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
Form INC-22-17062020_signed
Copies of the utility bills as mentioned above (not older than two months)-13062020
Optional Attachment-(1)-13062020
Copy of board resolution authorizing giving of notice-13062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062020
Form AOC-4-28052020_signed
Form MGT-7-28052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
List of share holders, debenture holders;-27052020
Directors report as per section 134(3)-27052020

Frequently Asked Questions

When was the Cemetrix (it) services private limited incorporated?

The Cemetrix (it) services private limited was incorporated with ROC on 05 December 2013 as .

Where has the Cemetrix (it) services private limited been incorporated?

The company was incorporated in Hyderabad with registration number 091497.

What is the E-filing status of the company?

The status of Cemetrix (it) services private limited is Active.

Number of Key Management personnel of the Cemetrix (it) services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Cemetrix (it) services private limited?

The appointed directors in the company are:

  • Shilpa banda
  • Puvvala kumar prasen
  • Kotha rajesh guptha