Company Information
CIN
Status
Date of Incorporation
23 December 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lakshmi Indira Penmatsa
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Bose Raju Penmatsa
Director/Designated Partner
about 19 years ago
about 19 years ago
Penmetsa Venkata Ramana Raju
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Ramam Uddaraju
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 31] Agriculture, Horticulture And All Goods Included In Class 31.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 1] Chemicals And Chemical Products And All Goods Included In Class 01.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 38] Website And All Services Included In Class 38
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Fugen Infrastructures (India) Pvt Ltd.
Documents
Form ADT-1-10122019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-24102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form MGT-14-26092016-signed
Altered memorandum of association-26092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160926
Form DIR-12-290116.OCT
Declaration of the appointee Director- in Form DIR-2-290116.PDF