Company Information

CIN
Status
Date of Incorporation
22 December 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,146,370
Authorised Capital
15,000,000

Directors

Rajkumar Yadav Ittaboiena
Rajkumar Yadav Ittaboiena
Director/Designated Partner
for over 1 year
Ramakrishna Garagaparthi
Ramakrishna Garagaparthi
Director/Designated Partner
for over 1 year

Past Directors

Shaker Reddy Vandyalapani
Shaker Reddy Vandyalapani
Director
over 11 years ago
Keerthichandra Venkatasatya Bandaru
Keerthichandra Venkatasatya Bandaru
Additional Director
over 11 years ago
Amruthanath Mahavratayajula
Amruthanath Mahavratayajula
Director
over 12 years ago
Srinivas Reddy Marella
Srinivas Reddy Marella
Director
over 12 years ago
Gopalarao Kummarasetty
Gopalarao Kummarasetty
Director
over 12 years ago
Rao Sreenivasa Karatam
Rao Sreenivasa Karatam
Director
about 14 years ago
Satya Prasad Chittala
Satya Prasad Chittala
Director
about 14 years ago

Charges

0
04 June 2012
Canara Bank
1 Crore
04 June 2012
Canara Bank
0
04 June 2012
Canara Bank
0
04 June 2012
Canara Bank
0

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form ADT-1-12112018_signed
Copy of resolution passed by the company-12112018
Copy of written consent given by auditor-12112018
Copy of the intimation sent by company-12112018
Optional Attachment-(1)-12112018
Form CHG-4-29092018_signed
Letter of the charge holder stating that the amount has been satisfied-06092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180906
Form DIR-12-06072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018

Frequently Asked Questions

When was the Grandex engineering & infrastructure private limited incorporated?

The Grandex engineering & infrastructure private limited was incorporated with ROC on 22 December 2010 as .

Where has the Grandex engineering & infrastructure private limited been incorporated?

The company was incorporated in Hyderabad with registration number 071803.

What is the E-filing status of the company?

The status of Grandex engineering & infrastructure private limited is Active.

Number of Key Management personnel of the Grandex engineering & infrastructure private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Grandex engineering & infrastructure private limited?

The appointed directors in the company are:

  • Shaker reddy vandyalapani
  • Satya prasad chittala
  • Rao sreenivasa karatam
  • Gopalarao kummarasetty
  • Keerthichandra venkatasatya bandaru
  • Srinivas reddy marella
  • Amruthanath mahavratayajula
  • Rajkumar yadav ittaboiena
  • Ramakrishna garagaparthi