Company Information

CIN
U45203TG2006PTC050855
Status
Date of Incorporation
09 August 2006
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,300,000
Authorised Capital
2,300,000

Directors

Pushpendra Singh Gour
Pushpendra Singh Gour
Director/Designated Partner
for over 18 years
Rakesh Routhu
Rakesh Routhu
Director/Designated Partner
for over 18 years
Prafulla Kumar Prasanna
Prafulla Kumar Prasanna
Director/Designated Partner
for over 18 years

Past Directors

Charges

98 Lak
17 July 2015
Idbi Bank Limited
90 Lak
08 April 2009
State Bank Of India S M E C C C
2 Lak
10 June 2020
Idbi Bank Limited
5 Lak
10 June 2020
Idbi Bank Limited
0
17 July 2015
Idbi Bank Limited
0
08 April 2009
State Bank Of India S M E C C C
0
10 June 2020
Idbi Bank Limited
0
17 July 2015
Idbi Bank Limited
0
08 April 2009
State Bank Of India S M E C C C
0
10 June 2020
Idbi Bank Limited
0
17 July 2015
Idbi Bank Limited
0
08 April 2009
State Bank Of India S M E C C C
0

Documents

Form CHG-1-30062020_signed
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
Optional Attachment-(3)-30062020
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form AOC-4-17112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form CHG-1-02032019_signed
Optional Attachment-(1)-02032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190302

Frequently Asked Questions

When was the Contec design and engineering solutions private limited incorporated?

The Contec design and engineering solutions private limited was incorporated with ROC on 09 August 2006 as .

Where has the Contec design and engineering solutions private limited been incorporated?

The company was incorporated in Hyderabad with registration number 050855.

What is the E-filing status of the company?

The status of Contec design and engineering solutions private limited is Active.

Number of Key Management personnel of the Contec design and engineering solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Contec design and engineering solutions private limited?

The appointed directors in the company are:

  • Rakesh routhu
  • Prafulla kumar prasanna
  • Pushpendra singh gour