Company Information

CIN
Status
Date of Incorporation
26 March 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
31,202,494
Authorised Capital
40,000,000

Directors

Jyothi Raju Chintalapati
Jyothi Raju Chintalapati
Director/Designated Partner
for almost 2 years
Srinivasaraju Chintalapati
Srinivasaraju Chintalapati
Director/Designated Partner
for over 1 year
Sanjay Kumar Panda
Sanjay Kumar Panda
Director/Designated Partner
for over 1 year
Suresh Lingamaneni
Suresh Lingamaneni
Director/Designated Partner
for over 12 years

Past Directors

Srinivas Koppolu
Srinivas Koppolu
Director
over 13 years ago
Jayasree Ramadevi Lingamaneni
Jayasree Ramadevi Lingamaneni
Director
over 14 years ago

Trademarks

Identis Scosta Identis Tech Solutions

[Class : 9] Multi Purpose Cards, Smart Cards, Data Storage Cards, Encoded Smart Cards Containing Programming Used To Provide Access To A Person’s Information, Software That Manages The Use Of Smart Cards, Composite Cards, Transaction Cards, Credit And Debit Cards, A Computer Chip Or An Integrated Circuit And Updateable Memory Cards, Electronic Labels, Rfid Readers And Tags,...

Charges

2 Crore
06 March 2013
Debenture Holders Represented By Bukkapatnam Murali Naidu
15 Lak
21 August 2012
State Bank Of India
1 Crore
30 January 2021
Hdfc Bank Limited
8 Lak
10 October 2022
Hdfc Bank Limited
2 Crore
10 October 2022
Hdfc Bank Limited
0
21 August 2012
State Bank Of India
0
06 March 2013
Others
0
30 January 2021
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
21 August 2012
State Bank Of India
0
06 March 2013
Others
0
30 January 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-22012021-signed
Form MGT-7-13112020_signed
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form DPT-3-20022020-signed
Form BEN - 2-08112019_signed
Declaration under section 90-08112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form CHG-1-04102019_signed
Instrument(s) of creation or modification of charge;-04102019
Optional Attachment-(1)-04102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191004
Form ADT-1-25092019_signed

Frequently Asked Questions

What is the date of Identis tech solutions private limited incorporation?

Incorporation date of the company is 26 March 2010 .

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 Number of directors in the company board?

Number of directors in the company board are 6.

Identis tech solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Srinivasaraju chintalapati
  • Jyothi raju chintalapati
  • Srinivas koppolu
  • Suresh lingamaneni
  • Jayasree ramadevi lingamaneni
  • Sanjay kumar panda