Company Information

CIN
U72200AP2000PTC033846
Status
Date of Incorporation
13 March 2000
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,875,000
Authorised Capital
2,500,000

Directors

Rao Chalasani Kutumba
Rao Chalasani Kutumba
Director/Designated Partner
for over 8 years
Gopalakrishna Sureddi
Gopalakrishna Sureddi
Director/Designated Partner
for over 24 years
Rajshekhar Talasila
Rajshekhar Talasila
Director/Designated Partner
for over 24 years

Past Directors

Talasila Venkata Satyanarayana Rao
Talasila Venkata Satyanarayana Rao
Managing Director
about 6 years ago
Sureddi Venkata Ratnam
Sureddi Venkata Ratnam
Director
over 19 years ago

Charges

75 Lak
03 August 2016
Axis Bank
75 Lak
03 August 2016
Others
0
03 August 2016
Others
0

Documents

Form INC-22-26092020_signed
Form INC-22-26092020_signed
Copies of the utility bills as mentioned above (not older than two months)-24092020
Copy of board resolution authorizing giving of notice-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Form DIR-12-17092020_signed
Evidence of cessation;-16092020
Form AOC-4-16122019_signed
Form ADT-1-11122019_signed
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

What is the incorporation date of the Extranet software solutions private limited?

Incorporation date of the company is 13 March 2000 .

What is the state of the Extranet software solutions private limited incorporation?

The state in which company is incorporated is Vijayawada.

What is the Extranet software solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Extranet software solutions private limited?

Extranet software solutions private limited has appointed 5 of directors.

Who are the appointed Directors in Extranet software solutions private limited?

The appointed directors in the company are:

  • Rajshekhar talasila
  • Talasila venkata satyanarayana rao
  • Gopalakrishna sureddi
  • Sureddi venkata ratnam
  • Rao chalasani kutumba