Company Information

CIN
U45201TG2000PTC035352
Status
Date of Incorporation
25 September 2000
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Past Directors

Raja Gopala Raju Penmatcha
Raja Gopala Raju Penmatcha
Additional Director
over 6 years ago
Venkatapathi Raju Penmasta
Venkatapathi Raju Penmasta
Additional Director
over 6 years ago
Vinod Reddy Nellore
Vinod Reddy Nellore
Director
about 9 years ago
Dasaradharami Reddy Nellore
Dasaradharami Reddy Nellore
Director
about 24 years ago

Charges

61 Crore
11 April 2018
Kotak Mahindra Bank Limited
40 Crore
28 May 2009
Ing Vysya Bank Ltd
6 Crore
07 March 2003
Ing Vysya Bank Limited
14 Crore
11 April 2018
Others
0
07 March 2003
Ing Vysya Bank Limited
0
28 May 2009
Ing Vysya Bank Ltd
0
11 April 2018
Others
0
07 March 2003
Ing Vysya Bank Limited
0
28 May 2009
Ing Vysya Bank Ltd
0
11 April 2018
Others
0
07 March 2003
Ing Vysya Bank Limited
0
28 May 2009
Ing Vysya Bank Ltd
0

Documents

Form ADT-1-14122020_signed
Form DPT-3-14122020_signed
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Approval letter of extension of financial year or AGM-12122020
Copy of the intimation sent by company-12122020
Approval letter for extension of AGM;-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Directors report as per section 134(3)-12122020
Copy of resolution passed by the company-12122020
List of share holders, debenture holders;-12122020
Copy of written consent given by auditor-12122020
Form DPT-3-09062020-signed
Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
List of share holders, debenture holders;-29012020
Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Auditor?s certificate-05072019

Frequently Asked Questions

What is the date of M s r constructions private limited incorporation?

Incorporation date of the company is 25 September 2000 .

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 4.

M s r constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Venkatapathi raju penmasta
  • Dasaradharami reddy nellore
  • Raja gopala raju penmatcha
  • Vinod reddy nellore