Company Information

CIN
U45200TG1991PTC013381
Status
Date of Incorporation
31 October 1991
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
4,979,000
Authorised Capital
5,000,000

Directors

Veeraraghava Rao Perala
Veeraraghava Rao Perala
Director/Designated Partner
for over 1 year
Madhusudhan Perala Rao
Madhusudhan Perala Rao
Director/Designated Partner
for over 20 years
Vijaya Laxmi Perala
Vijaya Laxmi Perala
Director/Designated Partner
for over 26 years

Past Directors

Anil Kumar Perala
Anil Kumar Perala
Director
over 26 years ago
Narayana Rao Thakkalapally
Narayana Rao Thakkalapally
Director
almost 33 years ago

Charges

93 Lak
04 April 2019
Icici Bank Limited
51 Lak
07 March 2011
Icici Bank Limited
20 Lak
29 December 2007
Icici Bank Limited
4 Lak
30 October 2006
Citicorp Finance (india) Limited
15 Lak
28 October 2003
Centurion Bank Ltd.
2 Lak
16 October 2010
State Bank Of Hyderabad
20 Lak
13 March 2013
Andhra Pradesh State Financial Corporation
40 Lak
23 October 2000
Andhra Pradesh State Financial Corpn.
70 Lak
13 April 1992
Andhra Pradesh State Financial Corpn.
30 Lak
13 April 1992
Andhra Pradesh State Financial Corpn.
43 Lak
16 April 2008
State Bank Of Hyderabad
1 Crore
22 October 1994
State Bank Of Hyderabad
10 Lak
06 May 1993
State Bank Of Hyderabad
9 Lak
27 November 2002
State Bank Of Hyderabad
74 Lak
02 March 1999
State Bank Of Hyderabad
50 Lak
06 May 1993
State Bank Of Hyderabad
9 Lak
06 May 1996
State Bank Of Hyderabad
2 Lak
30 April 1994
State Bank Of Hyderabad
9 Lak
21 May 1994
State Bank Of Hyderabad
1 Lak
04 April 2019
Others
0
06 May 1993
State Bank Of Hyderabad
0
16 October 2010
State Bank Of Hyderabad
0
07 March 2011
Icici Bank Limited
0
30 April 1994
State Bank Of Hyderabad
0
06 May 1996
State Bank Of Hyderabad
0
21 May 1994
State Bank Of Hyderabad
0
29 December 2007
Icici Bank Limited
0
13 April 1992
Andhra Pradesh State Financial Corpn.
0
13 April 1992
Andhra Pradesh State Financial Corpn.
0
28 October 2003
Centurion Bank Ltd.
0
27 November 2002
State Bank Of Hyderabad
0
23 October 2000
Andhra Pradesh State Financial Corpn.
0
22 October 1994
State Bank Of Hyderabad
0
02 March 1999
State Bank Of Hyderabad
0
06 May 1993
State Bank Of Hyderabad
0
13 March 2013
Andhra Pradesh State Financial Corporation
0
16 April 2008
State Bank Of Hyderabad
0
30 October 2006
Citicorp Finance (india) Limited
0
04 April 2019
Others
0
06 May 1993
State Bank Of Hyderabad
0
16 October 2010
State Bank Of Hyderabad
0
07 March 2011
Icici Bank Limited
0
30 April 1994
State Bank Of Hyderabad
0
06 May 1996
State Bank Of Hyderabad
0
21 May 1994
State Bank Of Hyderabad
0
29 December 2007
Icici Bank Limited
0
13 April 1992
Andhra Pradesh State Financial Corpn.
0
13 April 1992
Andhra Pradesh State Financial Corpn.
0
28 October 2003
Centurion Bank Ltd.
0
27 November 2002
State Bank Of Hyderabad
0
23 October 2000
Andhra Pradesh State Financial Corpn.
0
22 October 1994
State Bank Of Hyderabad
0
02 March 1999
State Bank Of Hyderabad
0
06 May 1993
State Bank Of Hyderabad
0
13 March 2013
Andhra Pradesh State Financial Corporation
0
16 April 2008
State Bank Of Hyderabad
0
30 October 2006
Citicorp Finance (india) Limited
0

Documents

Approval letter for extension of AGM;-13112020
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Approval letter of extension of financial year or AGM-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
List of share holders, debenture holders;-06092019
Directors report as per section 134(3)-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Form DPT-3-15072019
Form CHG-4-12062019_signed
Letter of the charge holder stating that the amount has been satisfied-12062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190612
Form CHG-1-19052019_signed
Instrument(s) of creation or modification of charge;-24042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
Form CHG-4-06122018_signed

Frequently Asked Questions

What is the date of Madhava constructions private limited incorporation?

Incorporation date of the company is 31 October 1991 .

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 5.

Madhava constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijaya laxmi perala
  • Madhusudhan perala rao
  • Anil kumar perala
  • Veeraraghava rao perala
  • Narayana rao thakkalapally