Company Information

CIN
U45200TG2010PTC069298
Status
Date of Incorporation
05 July 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
30 September 2023
Paid Up Capital
338,100
Authorised Capital
500,000

Directors

Srinivasa Muralibabu Potu
Srinivasa Muralibabu Potu
Director/Designated Partner
for about 9 years

Past Directors

Madhubabu Potu
Madhubabu Potu
Additional Director
about 9 years ago
Saraswathi Karanam
Saraswathi Karanam
Director
over 14 years ago

Charges

1 Crore
06 January 2017
Axis Bank Limited
30 Lak
18 November 2015
State Bank Of Hyderabad
23 Lak
29 August 2012
State Bank Of Hyderabad
17 Lak
10 February 2023
Axis Bank Limited
53 Lak
10 February 2023
Axis Bank Limited
0
06 January 2017
Axis Bank Limited
0
29 August 2012
State Bank Of Hyderabad
0
18 November 2015
State Bank Of Hyderabad
0
10 February 2023
Axis Bank Limited
0
06 January 2017
Axis Bank Limited
0
29 August 2012
State Bank Of Hyderabad
0
18 November 2015
State Bank Of Hyderabad
0
10 February 2023
Axis Bank Limited
0
06 January 2017
Axis Bank Limited
0
29 August 2012
State Bank Of Hyderabad
0
18 November 2015
State Bank Of Hyderabad
0

Documents

Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form PAS-3-22102019_signed
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Copy of Board or Shareholders? resolution-22102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102019
Optional Attachment-(1)-22102019
Valuation Report from the valuer, if any;-22102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Frequently Asked Questions

What is the date on which the Karven infrastructure private limited incorporated?

Karven infrastructure private limited was incorporated on 05 July 2010 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Karven infrastructure private limited compliant?

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

What is the number of directors associated with Karven infrastructure private limited?

3 of directors are associated with the company.

What is the number of directors associated with Karven infrastructure private limited?

3 of directors are associated with the company.