Company Information

CIN
Status
Date of Incorporation
01 April 2002
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
250,061,080
Authorised Capital
300,000,000

Directors

Sreedharan Ambat
Sreedharan Ambat
Director/Designated Partner
for about 1 year
Theruvathakath Koruntevalapil Sameena
Theruvathakath Koruntevalapil Sameena
Director/Designated Partner
for about 3 years
Venkata Krishna Reddy Puritipati
Venkata Krishna Reddy Puritipati
Director
for about 13 years
Venkata Subba Reddy Puritipati
Venkata Subba Reddy Puritipati
Director/Designated Partner
for over 1 year
Nageswara Rao Kandimalla
Nageswara Rao Kandimalla
Director/Designated Partner
for over 1 year
Theruvathakath Korunte Valappil Saleem
Theruvathakath Korunte Valappil Saleem
Director/Designated Partner
for almost 6 years

Past Directors

Samreen Theruvathakath Korunte Valappil
Samreen Theruvathakath Korunte Valappil
Director
about 9 years ago
Nellikkavil Mohammed Jamsheer
Nellikkavil Mohammed Jamsheer
Additional Director
over 17 years ago
Theruvitha Kathu Koya Kutty Mohammed Koya
Theruvitha Kathu Koya Kutty Mohammed Koya
Managing Director
over 22 years ago

Charges

996 Crore
27 December 2017
Rural Electrification Corporation Limited
800 Crore
15 July 2013
Tata Capital Financial Services Limited
13 Lak
29 November 2012
Tata Capital Financial Services Limited
92 Lak
09 July 2009
Idbi Bank Limited
50 Crore
09 May 2003
Corporation Bank
35 Crore
31 October 2002
The South Indian Bank Limited
75 Crore
24 August 2013
Volkswagen Finance Private Limited
50 Lak
02 April 2015
Hdfc Bank Limited
78 Lak
02 March 2000
The South Indian Bank Limited
50 Lak
05 March 2015
Hdfc Bank Limited
15 Lak
06 February 2015
Hdfc Bank Limited
22 Lak
12 February 2015
Hdfc Bank Limited
7 Lak
31 December 2014
Hdfc Bank Limited
20 Lak
30 January 2015
Hdfc Bank Limited
22 Lak
18 December 2013
Axis Bank Limited
25 Lak
28 November 2013
Axis Bank Limited
20 Lak
30 November 2012
Tata Capital Financial Services Limited
8 Lak
30 November 2012
Tata Capital Financial Services Limited
24 Lak
13 December 2011
Tata Capital Limited
12 Lak
30 December 2011
Tata Capital Limited
12 Lak
09 May 2003
Corp0ration Bank
5 Crore
20 June 2008
Hdfc Bank Limited
17 Lak
22 December 2007
3i Infotech Trusteeship Services Limited
35 Crore
20 August 2009
Standard Chartered Bank
48 Lak
14 December 2007
Standard Chartered Bank
15 Crore
17 April 2021
The South Indian Bank Limited
9 Lak
06 April 2021
The South Indian Bank Limited
22 Crore
27 August 2020
The South Indian Bank Limited
3 Crore
04 May 2020
The South Indian Bank Limited
9 Crore
07 February 2020
Hdfc Bank Limited
1 Crore
28 May 2021
The South Indian Bank Limited
25 Lak
09 May 2003
Others
0
07 February 2020
Hdfc Bank Limited
0
04 May 2020
Others
0
27 August 2020
Others
0
27 December 2017
Others
0
17 April 2021
The South Indian Bank Limited
0
28 May 2021
The South Indian Bank Limited
0
31 October 2002
Others
0
06 April 2021
The South Indian Bank Limited
0
20 June 2008
Hdfc Bank Limited
0
22 December 2007
3i Infotech Trusteeship Services Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
02 March 2000
The South Indian Bank Limited
0
12 February 2015
Hdfc Bank Limited
0
30 January 2015
Hdfc Bank Limited
0
28 November 2013
Axis Bank Limited
0
24 August 2013
Volkswagen Finance Private Limited
0
15 July 2013
Tata Capital Financial Services Limited
0
29 November 2012
Tata Capital Financial Services Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
30 December 2011
Tata Capital Limited
0
18 December 2013
Axis Bank Limited
0
02 April 2015
Hdfc Bank Limited
0
14 December 2007
Standard Chartered Bank
0
05 March 2015
Hdfc Bank Limited
0
20 August 2009
Standard Chartered Bank
0
09 May 2003
Corp0ration Bank
0
06 February 2015
Hdfc Bank Limited
0
13 December 2011
Tata Capital Limited
0
09 July 2009
Idbi Bank Limited
0
31 December 2014
Hdfc Bank Limited
0
09 May 2003
Others
0
07 February 2020
Hdfc Bank Limited
0
04 May 2020
Others
0
27 August 2020
Others
0
27 December 2017
Others
0
17 April 2021
The South Indian Bank Limited
0
28 May 2021
The South Indian Bank Limited
0
31 October 2002
Others
0
06 April 2021
The South Indian Bank Limited
0
20 June 2008
Hdfc Bank Limited
0
22 December 2007
3i Infotech Trusteeship Services Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
02 March 2000
The South Indian Bank Limited
0
12 February 2015
Hdfc Bank Limited
0
30 January 2015
Hdfc Bank Limited
0
28 November 2013
Axis Bank Limited
0
24 August 2013
Volkswagen Finance Private Limited
0
15 July 2013
Tata Capital Financial Services Limited
0
29 November 2012
Tata Capital Financial Services Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
30 December 2011
Tata Capital Limited
0
18 December 2013
Axis Bank Limited
0
02 April 2015
Hdfc Bank Limited
0
14 December 2007
Standard Chartered Bank
0
05 March 2015
Hdfc Bank Limited
0
20 August 2009
Standard Chartered Bank
0
09 May 2003
Corp0ration Bank
0
06 February 2015
Hdfc Bank Limited
0
13 December 2011
Tata Capital Limited
0
09 July 2009
Idbi Bank Limited
0
31 December 2014
Hdfc Bank Limited
0
09 May 2003
Others
0
07 February 2020
Hdfc Bank Limited
0
04 May 2020
Others
0
27 August 2020
Others
0
27 December 2017
Others
0
17 April 2021
The South Indian Bank Limited
0
28 May 2021
The South Indian Bank Limited
0
31 October 2002
Others
0
06 April 2021
The South Indian Bank Limited
0
20 June 2008
Hdfc Bank Limited
0
22 December 2007
3i Infotech Trusteeship Services Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
02 March 2000
The South Indian Bank Limited
0
12 February 2015
Hdfc Bank Limited
0
30 January 2015
Hdfc Bank Limited
0
28 November 2013
Axis Bank Limited
0
24 August 2013
Volkswagen Finance Private Limited
0
15 July 2013
Tata Capital Financial Services Limited
0
29 November 2012
Tata Capital Financial Services Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
30 December 2011
Tata Capital Limited
0
18 December 2013
Axis Bank Limited
0
02 April 2015
Hdfc Bank Limited
0
14 December 2007
Standard Chartered Bank
0
05 March 2015
Hdfc Bank Limited
0
20 August 2009
Standard Chartered Bank
0
09 May 2003
Corp0ration Bank
0
06 February 2015
Hdfc Bank Limited
0
13 December 2011
Tata Capital Limited
0
09 July 2009
Idbi Bank Limited
0
31 December 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-03042021_signed
Form PAS-6-05022021_signed
Letter of the charge holder stating that the amount has been satisfied-26112020
Form CHG-4-26112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201126
Letter of the charge holder stating that the amount has been satisfied-12112020
Form CHG-4-12112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Form PAS-6-18092020_signed
Optional Attachment-(1)-18092020
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Form MSME FORM I-13082020_signed
Form DPT-3-16072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200529

Frequently Asked Questions

What is the date of Koya and company construction limited incorporation?

Incorporation date of the company is 01 April 2002 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Koya and company construction limited has appointed how many directors?

The appointed directors in the company are:

  • Venkata krishna reddy puritipati
  • Venkata subba reddy puritipati
  • Theruvitha kathu koya kutty mohammed koya
  • Theruvathakath korunte valappil saleem
  • Nellikkavil mohammed jamsheer
  • Nageswara rao kandimalla
  • Samreen theruvathakath korunte valappil
  • Theruvathakath koruntevalapil sameena
  • Sreedharan ambat