Company Information

CIN
Status
Date of Incorporation
16 August 1993
Classes
Listing Status
Listed
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
632,054,320
Authorised Capital
745,000,000

Directors

. Kummari Nagamani
. Kummari Nagamani
Director/Designated Partner
for over 5 years
Sanjay Kumar Sanjeevi
Sanjay Kumar Sanjeevi
Director/Designated Partner
for over 1 year

Past Directors

Raghu Chakkath
Raghu Chakkath
Director
over 5 years ago
Venkata Yerra Krishna Rao
Venkata Yerra Krishna Rao
Director
about 8 years ago
Sudi Vijaya Lakshmi
Sudi Vijaya Lakshmi
Director
about 8 years ago
Srinivasu Rankireddy
Srinivasu Rankireddy
Director
over 12 years ago
Venkata Vinod Kumar Valipireddy
Venkata Vinod Kumar Valipireddy
Director
over 12 years ago
Alrajhi Khalid Saleh N
Alrajhi Khalid Saleh N
Managing Director
almost 13 years ago
Alrajhi Nader Khalid Saleh
Alrajhi Nader Khalid Saleh
Director
over 13 years ago
Ali Abdullah Misfar Al Duqish
Ali Abdullah Misfar Al Duqish
Director
over 13 years ago
Alkhalaf Mesaad Mohammed Abdullah
Alkhalaf Mesaad Mohammed Abdullah
Additional Director
over 13 years ago
Fasihuddin Syed
Fasihuddin Syed
Additional Director
about 15 years ago
Madhavi Chandra
Madhavi Chandra
Director
about 15 years ago
Nanne Khaja Mahammad
Nanne Khaja Mahammad
Director
about 15 years ago
Mohammed Wahiduzzama Siddique
Mohammed Wahiduzzama Siddique
Director
about 15 years ago
Vithal Kumar Pingali
Vithal Kumar Pingali
Company Secretary
almost 17 years ago
Ashok Gopalrao Kalmankar
Ashok Gopalrao Kalmankar
Director
about 17 years ago
Dinakara Rao Pasupuleti
Dinakara Rao Pasupuleti
Director
about 19 years ago
Jayabharat Reddy Koti
Jayabharat Reddy Koti
Director
about 19 years ago
Mohammed Shams Qamar
Mohammed Shams Qamar
Director
about 19 years ago

Charges

0
31 May 2008
Icici Bank Limited
1 Crore
31 May 2008
Icici Bank Limited
0
31 May 2008
Icici Bank Limited
0
31 May 2008
Icici Bank Limited
0
31 May 2008
Icici Bank Limited
0

Documents

Form MGT-14-03072020-signed
Form PAS-3-27062020_signed
Copy of Board or Shareholders? resolution-27062020
Complete record of private placement offers and acceptances in Form PAS-5.-27062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062020
Optional Attachment-(1)-27062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Form SH-7-26062020-signed
Copy of the resolution for alteration of capital;-25062020
Altered memorandum of assciation;-25062020
Optional Attachment-(1)-25062020
Form MGT-14-20062020_signed
Altered memorandum of assciation;-20062020
Optional Attachment-(1)-20062020
Copy of the resolution for alteration of capital;-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Altered memorandum of association-20062020
Form SH-7-15062020-signed
Optional Attachment-(1)-12062020
Altered memorandum of assciation;-12062020

Frequently Asked Questions

What is the date on which the Almtech software solutions limited incorporated?

Almtech software solutions limited was incorporated on 16 August 1993 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Almtech software solutions limited compliant?

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

What is the number of directors associated with Almtech software solutions limited?

20 of directors are associated with the company.

What is the number of directors associated with Almtech software solutions limited?

20 of directors are associated with the company.