Company Information

CIN
Status
Date of Incorporation
04 August 1994
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Narotham Rao Punnamaneni
Narotham Rao Punnamaneni
Director/Designated Partner
for over 1 year
Lakshmi Punnamaneni
Lakshmi Punnamaneni
Director/Designated Partner
for over 30 years

Past Directors

Indira Ananya Punnamaneni
Indira Ananya Punnamaneni
Additional Director
almost 4 years ago
Kamalakar Reddy Pathuri
Kamalakar Reddy Pathuri
Director
about 18 years ago
Sandeep Rao Kalakuntla
Sandeep Rao Kalakuntla
Director
about 18 years ago
Subba Rao Velagala
Subba Rao Velagala
Director
about 18 years ago
Jagannatha Rao Juwadi
Jagannatha Rao Juwadi
Director
about 23 years ago

Charges

14 Lak
11 October 1996
Union Bank Of India
14 Lak
11 October 1996
Union Bank Of India
0
11 October 1996
Union Bank Of India
0

Documents

Form INC-28-19082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10082020
Form DPT-3-04062020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-19102019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-24072019_signed
Notice of resignation;-20072019
Evidence of cessation;-20072019
Form DPT-3-02072019
Auditor?s certificate-02072019

Frequently Asked Questions

What is the date on which the Linn financial services ltd incorporated?

Linn financial services ltd was incorporated on 04 August 1994 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Linn financial services ltd compliant?

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

What is the number of directors associated with Linn financial services ltd?

7 of directors are associated with the company.

What is the number of directors associated with Linn financial services ltd?

7 of directors are associated with the company.