Company Information

CIN
U45209TG2010PTC069055
Status
Date of Incorporation
22 June 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
4,627,290
Authorised Capital
7,000,000

Directors

Vivek Chandy
Vivek Chandy
Director
for over 14 years
Vishal Goel
Vishal Goel
Director
for over 14 years
Prashanth Padassery .
Prashanth Padassery .
Director
for about 9 years
Pranay Shailesh Adhvaryu
Pranay Shailesh Adhvaryu
Director
for about 6 years
Ritika Vaswani
Ritika Vaswani
Director
for about 8 years
Atul Bhardwaj
Atul Bhardwaj
Director/Designated Partner
for over 1 year
Meeyannoor Ramchandran Binuchandran
Meeyannoor Ramchandran Binuchandran
Director/Designated Partner
for over 1 year

Past Directors

Anil Sukhwani
Anil Sukhwani
Director
about 6 years ago
Shilpi Chowdhary
Shilpi Chowdhary
Director
about 7 years ago
Tarun Kumar Chaudhary
Tarun Kumar Chaudhary
Additional Director
about 8 years ago
Ruchita Rajen Maniar
Ruchita Rajen Maniar
Additional Director
about 8 years ago
Siddharth Kalidas Vedula
Siddharth Kalidas Vedula
Additional Director
about 8 years ago

Charges

0
07 September 2018
Idbi Trusteeship Services Limited
70 Crore
09 February 2017
Idbi Trusteeship Services Limited
167 Crore
09 February 2017
Idbi Trusteeship Services Limited
54 Crore
08 February 2017
Idbi Trusteeship Services Limited
167 Crore
08 February 2017
Idbi Trusteeship Services Limited
54 Crore
17 December 2019
Indusind Bank Ltd.
69 Crore
17 December 2019
Indusind Bank Ltd.
200 Crore
17 December 2019
Indusind Bank Ltd.
69 Crore
09 February 2017
Idbi Trusteeship Services Limited
0
09 February 2017
Idbi Trusteeship Services Limited
0
08 February 2017
Idbi Trusteeship Services Limited
0
17 December 2019
Others
0
07 September 2018
Others
0
08 February 2017
Idbi Trusteeship Services Limited
0
17 December 2019
Others
0
17 December 2019
Others
0
09 February 2017
Idbi Trusteeship Services Limited
0
09 February 2017
Idbi Trusteeship Services Limited
0
08 February 2017
Idbi Trusteeship Services Limited
0
17 December 2019
Others
0
07 September 2018
Others
0
08 February 2017
Idbi Trusteeship Services Limited
0
17 December 2019
Others
0
17 December 2019
Others
0
09 February 2017
Idbi Trusteeship Services Limited
0
09 February 2017
Idbi Trusteeship Services Limited
0
08 February 2017
Idbi Trusteeship Services Limited
0
17 December 2019
Others
0
07 September 2018
Others
0
08 February 2017
Idbi Trusteeship Services Limited
0
17 December 2019
Others
0
17 December 2019
Others
0

Documents

Form AOC-4-26122020_signed
Directors report as per section 134(3)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(1)-03092020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
Instrument(s) of creation or modification of charge;-06022020
Letter of the charge holder stating that the amount has been satisfied-24012020
Form CHG-4-24012020_signed
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Instrument(s) of creation or modification of charge;-15012020
Form MGT-14-07012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Optional Attachment-(1)-07012020
Form MGT-7-30122019_signed

Frequently Asked Questions

What is the date of Deccan bio ventures private limited incorporation?

Incorporation date of the company is 22 June 2010 .

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 12.

Deccan bio ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal goel
  • Vivek chandy
  • Meeyannoor ramchandran binuchandran
  • Pranay shailesh adhvaryu
  • Prashanth padassery .
  • Ruchita rajen maniar
  • Tarun kumar chaudhary
  • Shilpi chowdhary
  • Ritika vaswani
  • Atul bhardwaj
  • Siddharth kalidas vedula
  • Anil sukhwani