Company Information

CIN
Status
Date of Incorporation
25 January 2000
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Specialised Institutions Granting Credit
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,200
Authorised Capital
1,000,000

Directors

Sacheendra Kompalli
Sacheendra Kompalli
Director/Designated Partner
for over 1 year
Syed Mahammad Vali
Syed Mahammad Vali
Director/Designated Partner
for over 1 year
Avula Balliahgari Satyavas Reddy
Avula Balliahgari Satyavas Reddy
Director
for over 20 years
Venkata Ramana Reddy Pesaladinne
Venkata Ramana Reddy Pesaladinne
Individual Subscriber
for over 10 years

Past Directors

Krishnaiah Poshti
Krishnaiah Poshti
Additional Director
over 6 years ago
Arava Venkata Satyanarayana
Arava Venkata Satyanarayana
Director
about 22 years ago
Srinivas Babji Meka
Srinivas Babji Meka
Director
almost 25 years ago

Charges

15 Crore
07 July 2014
Uco Bank
15 Crore
09 January 2014
Sicom Limited
90 Crore
10 July 2007
Uco Bank
3 Crore
09 January 2014
Sicom Limited
0
07 July 2014
Uco Bank
0
10 July 2007
Uco Bank
0
09 January 2014
Sicom Limited
0
07 July 2014
Uco Bank
0
10 July 2007
Uco Bank
0
09 January 2014
Sicom Limited
0
07 July 2014
Uco Bank
0
10 July 2007
Uco Bank
0
09 January 2014
Sicom Limited
0
07 July 2014
Uco Bank
0
10 July 2007
Uco Bank
0
09 January 2014
Sicom Limited
0
07 July 2014
Uco Bank
0
10 July 2007
Uco Bank
0

Documents

Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-15112019_signed
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form CHG-4-02072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190702
Letter of the charge holder stating that the amount has been satisfied-28062019
Form DIR-12-22062018_signed
Notice of resignation;-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Declaration by first director-22062018

Frequently Asked Questions

When was the Info tech infin and trading private limited incorporated?

The Info tech infin and trading private limited was incorporated with ROC on 25 January 2000 as .

Where has the Info tech infin and trading private limited been incorporated?

The company was incorporated in Hyderabad with registration number 033363.

What is the E-filing status of the company?

The status of Info tech infin and trading private limited is Active.

Number of Key Management personnel of the Info tech infin and trading private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Info tech infin and trading private limited?

The appointed directors in the company are:

  • Avula balliahgari satyavas reddy
  • Srinivas babji meka
  • Venkata ramana reddy pesaladinne
  • Arava venkata satyanarayana
  • Syed mahammad vali
  • Krishnaiah poshti
  • Sacheendra kompalli