Company Information

CIN
U72200TG2000PLC034971
Status
Date of Incorporation
25 July 2000
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 2022
Paid Up Capital
45,979,679
Authorised Capital
70,000,000

Directors

Sudha Vaddi
Sudha Vaddi
Director/Designated Partner
for about 1 year
Subba Rao Mutyala
Subba Rao Mutyala
Director/Designated Partner
for over 1 year
Venkataramana Prasad Kusampudi
Venkataramana Prasad Kusampudi
Director/Designated Partner
for over 1 year

Past Directors

Lakshmi Gundumogula
Lakshmi Gundumogula
Director
almost 17 years ago
Madhuri Pasam
Madhuri Pasam
Director
almost 18 years ago
Prasad Gundumogula
Prasad Gundumogula
Director
over 24 years ago

Charges

0
25 March 2008
3i Infotech Trusteeship Services Limited
40 Lak
25 April 2008
3i Infotech Trusteeship Services Limited
18 Crore
18 June 2007
Icici Bank Limited
2 Crore
25 June 2005
Syndicate Bank
15 Lak
29 November 2005
Icici Bank Ltd.
61 Lak
18 June 2007
Icici Bank Limited
0
25 April 2008
3i Infotech Trusteeship Services Limited
0
29 November 2005
Icici Bank Ltd.
0
25 June 2005
Syndicate Bank
0
25 March 2008
3i Infotech Trusteeship Services Limited
0
18 June 2007
Icici Bank Limited
0
25 April 2008
3i Infotech Trusteeship Services Limited
0
29 November 2005
Icici Bank Ltd.
0
25 June 2005
Syndicate Bank
0
25 March 2008
3i Infotech Trusteeship Services Limited
0
18 June 2007
Icici Bank Limited
0
25 April 2008
3i Infotech Trusteeship Services Limited
0
29 November 2005
Icici Bank Ltd.
0
25 June 2005
Syndicate Bank
0
25 March 2008
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-11022021-signed
Form INC-22-04072020_signed
Optional Attachment-(1)-27062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062020
Copy of board resolution authorizing giving of notice-27062020
Copies of the utility bills as mentioned above (not older than two months)-27062020
Form DPT-3-18052020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019

Frequently Asked Questions

What is the date of Metaminds software solutions limited incorporation?

Incorporation date of the company is 25 July 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 6.

Metaminds software solutions limited has appointed how many directors?

The appointed directors in the company are:

  • Prasad gundumogula
  • Madhuri pasam
  • Lakshmi gundumogula
  • Venkataramana prasad kusampudi
  • Subba rao mutyala
  • Sudha vaddi