Company Information

CIN
Status
Date of Incorporation
10 January 2005
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
450,300,030
Authorised Capital
465,000,000

Directors

Hanuma Reddy Yerram
Hanuma Reddy Yerram
Director
for almost 12 years
Kesavan Poganamoola Jayakesh
Kesavan Poganamoola Jayakesh
Additional Director
for about 14 years
Shakunthala Alagappan
Shakunthala Alagappan
Director/Designated Partner
for over 5 years
Annamalai Saravanan
Annamalai Saravanan
Director/Designated Partner
for over 1 year

Past Directors

Veeraviswamithiran Palanisamy
Veeraviswamithiran Palanisamy
Director
about 7 years ago
Harshavardhan Pedakala
Harshavardhan Pedakala
Additional Director
over 11 years ago
Venkata Yerram Subba Reddy
Venkata Yerram Subba Reddy
Managing Director
almost 20 years ago
Swarna Latareddy Yerram
Swarna Latareddy Yerram
Director
almost 20 years ago

Charges

0
09 April 2014
Syndicate Bank
8 Crore
01 December 2022
City Union Bank Limited
0
09 April 2014
Syndicate Bank
0
01 December 2022
City Union Bank Limited
0
09 April 2014
Syndicate Bank
0
01 December 2022
City Union Bank Limited
0
09 April 2014
Syndicate Bank
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082020
Form MGT-7-07082020_signed
Form AOC-4(XBRL)-07082020_signed
Copy of MGT-8-06082020
List of share holders, debenture holders;-06082020
Form DIR-12-01062020_signed
Optional Attachment-(1)-28052020
Optional Attachment-(2)-28052020
Form DIR-12-29052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Optional Attachment-(1)-28052019
Notice of resignation;-28052019
Evidence of cessation;-28052019
Form AOC-4(XBRL)-17052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10052019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Form AOC-4(XBRL)-02052019_signed
Form MGT-7-02052019_signed

Frequently Asked Questions

What is the date on which the Ingenerie technologies solutions private limited incorporated?

Ingenerie technologies solutions private limited was incorporated on 10 January 2005 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Ingenerie technologies solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ingenerie technologies solutions private limited?

8 of directors are associated with the company.

What is the number of directors associated with Ingenerie technologies solutions private limited?

8 of directors are associated with the company.