Company Information

CIN
U45200TG2003PTC041502
Status
Date of Incorporation
12 August 2003
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
39,600,000
Authorised Capital
39,600,000

Directors

Surekha Marupuru
Surekha Marupuru
Director/Designated Partner
for over 3 years
Damodar Reddy Marupuru
Damodar Reddy Marupuru
Director/Designated Partner
for over 3 years

Past Directors

Poorna Chandra Rao Moturi
Poorna Chandra Rao Moturi
Director
over 21 years ago
Venkateswara Rao Narla
Venkateswara Rao Narla
Director
over 21 years ago
Narasimha Rao Kanakamedala
Narasimha Rao Kanakamedala
Director
over 21 years ago

Charges

0
09 July 2004
Syndicate Bank
90 Lak
09 July 2004
Syndicate Bank
0
09 July 2004
Syndicate Bank
0
09 July 2004
Syndicate Bank
0

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-14122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed

Frequently Asked Questions

What is the date of Mnk constructions private limited incorporation?

Incorporation date of the company is 12 August 2003 .

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.

Mnk constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Damodar reddy marupuru
  • Surekha marupuru
  • Narasimha rao kanakamedala
  • Venkateswara rao narla
  • Poorna chandra rao moturi