Company Information

CIN
Status
Date of Incorporation
24 February 1998
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
19,950,480
Authorised Capital
20,000,000

Directors

Praveen Kommineni Kumar
Praveen Kommineni Kumar
Director/Designated Partner
for almost 3 years
Karumuru Raghu Ramu
Karumuru Raghu Ramu
Individual Promoter
for over 4 years
. Srinivas Katepalli
. Srinivas Katepalli
Director/Designated Partner
for over 1 year

Past Directors

Ajay Kumar Manne
Ajay Kumar Manne
Director
over 8 years ago
Yarlagadda Saila Rani
Yarlagadda Saila Rani
Director
over 8 years ago
Uma Kommineni
Uma Kommineni
Director
over 16 years ago
Lakshmi Narasimha Murthy Sista
Lakshmi Narasimha Murthy Sista
Director
over 19 years ago
Mandava Hanumanta Rao
Mandava Hanumanta Rao
Director
almost 27 years ago

Charges

8 Crore
03 March 2016
Uco Bank
7 Crore
03 December 2015
The South Indian Bank Limited
50 Lak
28 May 2014
Icici Bank Limited
95 Lak
26 March 2004
Bank Of Punjab Limited
5 Lak
25 March 2004
Bank Of Punjab Limited
5 Lak
21 November 2001
Bank Of Punjab Limited
5 Lak
03 March 2016
Uco Bank
0
28 May 2014
Icici Bank Limited
0
21 November 2001
Bank Of Punjab Limited
0
03 December 2015
The South Indian Bank Limited
0
26 March 2004
Bank Of Punjab Limited
0
25 March 2004
Bank Of Punjab Limited
0
03 March 2016
Uco Bank
0
28 May 2014
Icici Bank Limited
0
21 November 2001
Bank Of Punjab Limited
0
03 December 2015
The South Indian Bank Limited
0
26 March 2004
Bank Of Punjab Limited
0
25 March 2004
Bank Of Punjab Limited
0
03 March 2016
Uco Bank
0
28 May 2014
Icici Bank Limited
0
21 November 2001
Bank Of Punjab Limited
0
03 December 2015
The South Indian Bank Limited
0
26 March 2004
Bank Of Punjab Limited
0
25 March 2004
Bank Of Punjab Limited
0

Documents

Notice of resignation;-09072020
Evidence of cessation;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Form DPT-3-16042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(2)-17102019
Copy of resolution passed by the company-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Notice of resignation;-01102019
Optional Attachment-(1)-01102019

Frequently Asked Questions

What is the date on which the Kommineni infotech private limited incorporated?

Kommineni infotech private limited was incorporated on 24 February 1998 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Kommineni infotech private limited compliant?

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

What is the number of directors associated with Kommineni infotech private limited?

8 of directors are associated with the company.

What is the number of directors associated with Kommineni infotech private limited?

8 of directors are associated with the company.