Company Information

CIN
U45200TG2005PTC048180
Status
Date of Incorporation
24 November 2005
Classes
Listing Status
Listed
Type
State
Hyderabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
1,689,400,000
Authorised Capital
1,690,000,000

Directors

Praful Tayal
Praful Tayal
Additional Director
for over 3 years
Krishnendu Chattopadhyay
Krishnendu Chattopadhyay
Additional Director
for almost 4 years
Tuktuk Kumar
Tuktuk Kumar
Director
for over 6 years

Past Directors

Charges

460 Crore
31 December 2018
Srei Infrastructure Finance Limited
55 Crore
29 December 2018
Srei Infrastructure Finance Limited
95 Crore
06 August 2014
Gda Trusteeship Limited
50 Crore
27 June 2014
Gda Trusteeship Limited
50 Crore
27 March 2013
Idfc Limited
360 Crore
09 March 2007
Punjab National Bank(senior Lender)
418 Crore
04 January 2011
Punjab National Bank
47 Crore
07 March 2007
Punjab National Bank(senior Lender)
418 Crore

Documents

Form DPT-3-08022021-signed
Form DIR-12-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(1)-28122020
Interest in other entities;-28122020
Form MGT-7-27122020_signed
Copy of MGT-8-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
List of share holders, debenture holders;-25122020
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Altered memorandum of association-01122020
Form DIR-12-01122020_signed
Declaration by first director-01122020
Form PAS-6-30112020_signed
Form AOC-4(XBRL)-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Evidence of cessation;-01112020
Notice of resignation;-01112020

Frequently Asked Questions

What is the date of Guruvayoor infrastructure private limited incorporation?

Incorporation date of the company is 24 November 2005 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Guruvayoor infrastructure private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Guruvayoor infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Tuktuk kumar
  • Praful tayal
  • Krishnendu chattopadhyay