Company Information

CIN
U74210TG2004PTC043180
Status
Date of Incorporation
30 April 2004
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
4,000,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
for almost 12 years
Kedarnath Sastry Susarla
Kedarnath Sastry Susarla
Director/Designated Partner
for over 20 years

Past Directors

Dhanujaya Bibireddy
Dhanujaya Bibireddy
Director
over 20 years ago

Charges

26 Lak
10 December 2013
State Bank Of India
26 Lak
10 December 2013
State Bank Of India
0
10 December 2013
State Bank Of India
0
10 December 2013
State Bank Of India
0

Documents

Form CHG-1-26082020_signed
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(3)-25082020
Optional Attachment-(2)-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form DPT-3-13082020-signed
Form INC-22-12082020_signed
Copies of the utility bills as mentioned above (not older than two months)-12082020
Copy of board resolution authorizing giving of notice-12082020
Optional Attachment-(1)-12082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020
Form AOC-4-28112019_signed
Directors report as per section 134(3)-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 MGT-7-27112019_signed
Form DPT-3-20112019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date of Eprosys engineering consultants india private limited incorporation?

Incorporation date of the company is 30 April 2004 .

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 3.

Eprosys engineering consultants india private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhanujaya bibireddy
  • Kedarnath sastry susarla
  • Ashok kumar