Company Information

CIN
U45400TG2012PTC084502
Status
Date of Incorporation
30 November 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
99,100,000
Authorised Capital
101,000,000

Directors

Rani Tenekutla
Rani Tenekutla
Director/Designated Partner
for over 1 year
Rajani Kanth Chillara
Rajani Kanth Chillara
Director/Designated Partner
for over 1 year
Mangalore Ramachandra Shenoy
Mangalore Ramachandra Shenoy
Director/Designated Partner
for over 1 year
Bharathan Rajagopalan Thatai
Bharathan Rajagopalan Thatai
Director/Designated Partner
for about 5 years
Ananth Pai Peraje
Ananth Pai Peraje
Director/Designated Partner
for over 4 years

Past Directors

Selvaraj Velu
Selvaraj Velu
Additional Director
almost 7 years ago
Sathyavathi Ramamurthy
Sathyavathi Ramamurthy
Director
almost 12 years ago
Purushothaman Ramu
Purushothaman Ramu
Director
almost 12 years ago

Charges

0
06 May 2015
Bank Of India
1 Crore
06 May 2015
Bank Of India
0
06 May 2015
Bank Of India
0
06 May 2015
Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-30122020_signed
Optional Attachment-(1)-30122020
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form INC-22-27032019_signed
Form MGT-14-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Optional Attachment-(1)-25032019
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Form MGT-7-13122018_signed

Frequently Asked Questions

What is the date of Civimec engineering private limited incorporation?

Incorporation date of the company is 30 November 2012 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Civimec engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Ananth pai peraje
  • Bharathan rajagopalan thatai
  • Purushothaman ramu
  • Sathyavathi ramamurthy
  • Selvaraj velu
  • Mangalore ramachandra shenoy
  • Rajani kanth chillara
  • Rani tenekutla