Company Information

CIN
U45200TG2006PLC049235
Status
Date of Incorporation
22 February 2006
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
22 September 2023
Paid Up Capital
12,877,770,450
Authorised Capital
45,000,000,000

Directors

Ramadas Kasaraneni
Ramadas Kasaraneni
Director/Designated Partner
for about 8 years
Kumar Venkata Naga Prasad Kandimalla
Kumar Venkata Naga Prasad Kandimalla
Director
for about 9 years
Deepak Mishra
Deepak Mishra
Director/Designated Partner
for almost 7 years
Seethaiah Nama
Seethaiah Nama
Director/Designated Partner
for almost 2 years
Srinivasa Rao Kamma
Srinivasa Rao Kamma
Director/Designated Partner
for over 1 year

Past Directors

Madhu Malampati
Madhu Malampati
Additional Director
over 8 years ago
Chinthapalli Lakshimikumari
Chinthapalli Lakshimikumari
Additional Director
about 9 years ago
Pawan Kumar
Pawan Kumar
Nominee Director
over 9 years ago
Anish Babu Venugopal
Anish Babu Venugopal
Nominee Director
about 10 years ago
Ram Mohan Vuruputurichakravarthula
Ram Mohan Vuruputurichakravarthula
Nominee Director
about 11 years ago
Potla Madhava Rao
Potla Madhava Rao
Director
about 15 years ago
Krishnaiah Nama
Krishnaiah Nama
Director
about 15 years ago

Charges

0
20 December 2011
Tata Capital Limited
50 Crore
20 December 2011
Tata Capital Limited
0
20 December 2011
Tata Capital Limited
0

Documents

Form PAS-6-05102020_signed
Optional Attachment-(1)-30092020
Form MGT-7-02012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Evidence of cessation;-04102019
Form DIR-12-04102019_signed
Declaration by first director-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form CHG-4-04012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190104
Form MGT-7-03012019_signed
Form AOC-4(XBRL)-15122018_signed

Frequently Asked Questions

What is the date of Madhucon infra limited incorporation?

Incorporation date of the company is 22 February 2006 .

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 12.

Madhucon infra limited has appointed how many directors?

The appointed directors in the company are:

  • Srinivasa rao kamma
  • Anish babu venugopal
  • Ram mohan vuruputurichakravarthula
  • Pawan kumar
  • Madhu malampati
  • Krishnaiah nama
  • Kumar venkata naga prasad kandimalla
  • Seethaiah nama
  • Chinthapalli lakshimikumari
  • Potla madhava rao
  • Ramadas kasaraneni
  • Deepak mishra