Company Information

CIN
Status
Date of Incorporation
26 February 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,158,000
Authorised Capital
10,000,000

Directors

Bharadwaj Rangarao Manju
Bharadwaj Rangarao Manju
Director/Designated Partner
for about 1 year
Dayalu Subburayalu
Dayalu Subburayalu
Director/Designated Partner
for about 1 year
Kumar Subramaniam
Kumar Subramaniam
Director/Designated Partner
for about 1 year
Janardanan Ramachandran
Janardanan Ramachandran
Individual Promoter
for about 11 years
Subramanian Anand
Subramanian Anand
Director/Designated Partner
for almost 14 years
Mayank Kapur
Mayank Kapur
Director/Designated Partner
for almost 15 years
Gattu Naveen Kumar
Gattu Naveen Kumar
Director/Designated Partner
for over 1 year

Past Directors

Balakesari Ganes Kesari
Balakesari Ganes Kesari
Director
almost 5 years ago
Vengatesh Coimbatore Ramaswamy
Vengatesh Coimbatore Ramaswamy
Director
over 12 years ago
Padmapriya Raman
Padmapriya Raman
Director
almost 14 years ago
Ravinder Reddy Ireddy
Ravinder Reddy Ireddy
Director
almost 15 years ago

Charges

3 Crore
25 May 2016
Hdfc Bank Limited
1 Crore
10 October 2022
Hdfc Bank Limited
2 Crore
10 October 2022
Hdfc Bank Limited
0
25 May 2016
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
25 May 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-13052020-signed
Form MGT-14-20022020_signed
Form DIR-12-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form AOC - 4 CFS-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Statement of Subsidiaries as per section 129 - Form AOC-1-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019

Frequently Asked Questions

What is the incorporation date of the Gramener technology solutions private limited?

Incorporation date of the company is 26 February 2010 .

What is the state of the Gramener technology solutions private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Gramener technology solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gramener technology solutions private limited?

Gramener technology solutions private limited has appointed 11 of directors.

Who are the appointed Directors in Gramener technology solutions private limited?

The appointed directors in the company are:

  • Gattu naveen kumar
  • Kumar subramaniam
  • Vengatesh coimbatore ramaswamy
  • Ravinder reddy ireddy
  • Mayank kapur
  • Subramanian anand
  • Janardanan ramachandran
  • Padmapriya raman
  • Dayalu subburayalu
  • Bharadwaj rangarao manju
  • Balakesari ganes kesari