Company Information

CIN
Status
Date of Incorporation
15 March 2005
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
100,000
Authorised Capital
500,000

Directors

Krishna Kishore Somayajula
Krishna Kishore Somayajula
Individual Promoter
for about 3 years
Neeraj Shah
Neeraj Shah
Director/Designated Partner
for about 5 years

Past Directors

Gowri Sankara Reddy Ballada
Gowri Sankara Reddy Ballada
Additional Director
over 5 years ago
Mukesh Goyal
Mukesh Goyal
Additional Director
over 5 years ago
Jeffrey Mark Angtuaco
Jeffrey Mark Angtuaco
Director
almost 6 years ago
Abhishek Pandey
Abhishek Pandey
Additional Director
over 6 years ago
Veera Durga Khanna Naresh
Veera Durga Khanna Naresh
Director
over 7 years ago
Garth David Williams
Garth David Williams
Additional Director
over 7 years ago
Thomas Christian Parker
Thomas Christian Parker
Additional Director
over 7 years ago
Ami Nalwala Ismail
Ami Nalwala Ismail
Additional Director
about 8 years ago
Brendan Taylor
Brendan Taylor
Director
almost 11 years ago
Reshmi Khurana Laroia
Reshmi Khurana Laroia
Additional Director
about 12 years ago
Dayakar Rao Surabhi
Dayakar Rao Surabhi
Director
almost 20 years ago

Documents

Form ADT-1-27052020_signed
Copy of the intimation sent by company-27052020
Copy of resolution passed by the company-27052020
Copy of written consent given by auditor-27052020
Form ADT-3-15042020_signed
Resignation letter-15042020
Form DIR-12-22012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Optional Attachment-(1)-22012020
Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Approval letter of extension of financial year or AGM-13012020
List of share holders, debenture holders;-13012020
Approval letter for extension of AGM;-13012020
Optional Attachment-(3)-27092019
Form DIR-12-27092019_signed
Optional Attachment-(2)-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019

Frequently Asked Questions

What is the date on which the Cvm solutions private limited incorporated?

Cvm solutions private limited was incorporated on 15 March 2005 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Cvm solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cvm solutions private limited?

13 of directors are associated with the company.

What is the number of directors associated with Cvm solutions private limited?

13 of directors are associated with the company.