Company Information

CIN
Status
Date of Incorporation
05 September 2014
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,700,000
Authorised Capital
2,700,000

Directors

Madhusudhana Rao Lokam
Madhusudhana Rao Lokam
Director/Designated Partner
for about 1 year
Sriram Reddy Kanumarla
Sriram Reddy Kanumarla
Director/Designated Partner
for over 1 year

Past Directors

Kanumarla Reddy Sahadeva
Kanumarla Reddy Sahadeva
Director
about 3 years ago
Venkata Ranga Reddy Kanumarla
Venkata Ranga Reddy Kanumarla
Director
over 4 years ago
Madhavi Kanumarla
Madhavi Kanumarla
Director
over 4 years ago
Madhusudana Reddy Gottam
Madhusudana Reddy Gottam
Director
almost 8 years ago
Mitra Anindya
Mitra Anindya
Director
almost 8 years ago
Kakani China Sambaiah
Kakani China Sambaiah
Director
over 10 years ago
Gazula Venkateswara Rao
Gazula Venkateswara Rao
Director
over 10 years ago
Anand Marneni Vinay
Anand Marneni Vinay
Director
over 10 years ago

Charges

21 June 2023
Others
0
21 June 2023
Others
0
21 June 2023
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Optional Attachment-(1)-27072020
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Declaration by first director-11072020
Form DIR-12-11072020_signed
Form ADT-1-01072020_signed
Copy of resolution passed by the company-01072020
Copy of the intimation sent by company-01072020
Copy of written consent given by auditor-01072020
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-14-14072018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180714
Altered articles of association-28062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Altered memorandum of association-28062018

Frequently Asked Questions

What is the date on which the Envisecure constructions private limited incorporated?

Envisecure constructions private limited was incorporated on 05 September 2014 .

In which state has the company been incorporated?

The company is based in Vijayawada.

Is the Envisecure constructions private limited compliant?

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

What is the number of directors associated with Envisecure constructions private limited?

10 of directors are associated with the company.

What is the number of directors associated with Envisecure constructions private limited?

10 of directors are associated with the company.