Company Information

CIN
Status
Date of Incorporation
04 June 1999
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
TV Radio, Refrigerators, Washing Machines, Electric Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,647,050
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramalakshmana Rao Pavuluri
Ramalakshmana Rao Pavuluri
Director/Designated Partner
over 1 year ago
Bharath Pavuluri
Bharath Pavuluri
Director/Designated Partner
over 5 years ago
Ramaraghavulu Pujari
Ramaraghavulu Pujari
Director
almost 11 years ago

Past Directors

Subba Rao Ravi
Subba Rao Ravi
Director
over 8 years ago
Ravi Theja Pavuluri
Ravi Theja Pavuluri
Director
over 9 years ago
Ramesh Viswanath
Ramesh Viswanath
Director
over 15 years ago
Venkata Narasimharao Vellanki
Venkata Narasimharao Vellanki
Director
over 25 years ago

Registered Trademarks

Smart Astro Kakatiya Energy Systems

[Class : 9] Electric Switchgears, Electric Switchboards, Ethernet Switches, Electric Current Switches, Automatic Switchboards, Electronic Control Gears [Ec Gs] For Led Lamps And Light Fixtures.

Nature Switch Kakatiya Energy Systems

[Class : 35] Wholesale, Retail Sale And Online Sale Of Electric Switchgears, Electric Switchboards, Ethernet Switches, Electric Current Switches, Automatic Switchboards, Electronic Control Gears [Ec Gs] For Led Lamps And Light Fixtures.

Smart Timer Kakatiya Energy Systems

[Class : 35] Wholesale, Retail Sale And Online Sale Of Electric Switchgears, Electric Switchboards, Ethernet Switches, Electric Current Switches, Automatic Switchboards, Electronic Control Gears [Ec Gs] For Led Lamps And Light Fixtures.
View +4 more Brands for Kakatiya Energy Systems Private Limited.

Charges

9 Crore
28 September 2012
Corporation Bank
9 Crore
30 November 2004
Corporation Bank
25 Lak
30 November 2004
Corporation Bank
0
28 September 2012
Others
0
30 November 2004
Corporation Bank
0
28 September 2012
Others
0
30 November 2004
Corporation Bank
0
28 September 2012
Others
0

Documents

Form DPT-3-03122020_signed
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Optional Attachment-(1)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Directors report as per section 134(3)-16112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112020
Approval letter of extension of financial year or AGM-16112020
List of share holders, debenture holders;-16112020
Approval letter for extension of AGM;-16112020
Evidence of cessation;-23052020
Notice of resignation;-23052020
Form DIR-12-23052020_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form DIR-12-06122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-29112019
Form DIR-12-04032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Evidence of cessation;-02032019
Optional Attachment-(2)-02032019
Notice of resignation;-02032019
Form ADT-1-25022019_signed
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Approval letter for extension of AGM;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019