Company Information

CIN
U31506TG2011PTC072205
Status
Date of Incorporation
12 January 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Lighting Equipment, Illuminated Signs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Sivaram Prasad Jetty
Sivaram Prasad Jetty
Director
for almost 14 years
Shalini Jetty
Shalini Jetty
Director
for almost 14 years
Pulugurtha Kiran Kumar
Pulugurtha Kiran Kumar
Director/Designated Partner
for almost 3 years
Sridhar Babu Pallempati
Sridhar Babu Pallempati
Director/Designated Partner
for over 1 year

Past Directors

Indeevar Govardhanagiri
Indeevar Govardhanagiri
Managing Director
about 12 years ago
Satish Rajagopalan
Satish Rajagopalan
Director
about 12 years ago
Rajendra Prasad Jetti .
Rajendra Prasad Jetti .
Director
about 12 years ago
Bala Krishna Jetti
Bala Krishna Jetti
Director
about 12 years ago

Charges

3 Crore
14 March 2018
Icici Bank Limited
3 Crore
20 February 2015
Uco Bank
3 Crore
28 November 2012
Icici Bank Limited
3 Crore
14 March 2018
Others
0
28 November 2012
Icici Bank Limited
0
20 February 2015
Uco Bank
0
14 March 2018
Others
0
28 November 2012
Icici Bank Limited
0
20 February 2015
Uco Bank
0

Documents

Form ADT-1-29102020_signed
Approval letter of extension of financial year or AGM-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-29102020
Approval letter for extension of AGM;-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Copy of the intimation sent by company-27102020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed

Frequently Asked Questions

When was the Green secure energy private limited incorporated?

The Green secure energy private limited was incorporated with ROC on 12 January 2011 as .

Where has the Green secure energy private limited been incorporated?

The company was incorporated in Hyderabad with registration number 072205.

What is the E-filing status of the company?

The status of Green secure energy private limited is Active.

Number of Key Management personnel of the Green secure energy private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Green secure energy private limited?

The appointed directors in the company are:

  • Sivaram prasad jetty
  • Bala krishna jetti
  • Rajendra prasad jetti .
  • Shalini jetty
  • Sridhar babu pallempati
  • Satish rajagopalan
  • Indeevar govardhanagiri
  • Pulugurtha kiran kumar