Company Information

CIN
U45200TG2005PTC046069
Status
Date of Incorporation
02 May 2005
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
47,000,000
Authorised Capital
100,000,000

Directors

Prabhaker Reddy Solipuram
Prabhaker Reddy Solipuram
Director
for over 11 years
Seshagiri Rao Thota
Seshagiri Rao Thota
Director/Designated Partner
for over 1 year
Gadde Sushma Sri
Gadde Sushma Sri
Director/Designated Partner
for over 1 year
Gadde Venkat Naveen
Gadde Venkat Naveen
Director/Designated Partner
for over 1 year

Past Directors

Madhu Babu Madala
Madhu Babu Madala
Director
almost 7 years ago
Marla Srinivas Balaiah
Marla Srinivas Balaiah
Director
over 11 years ago

Charges

32 Crore
14 February 2019
Capri Global Capital Limited
16 Crore
18 December 2017
Bank Of Baroda
10 Crore
30 November 2017
Capri Global Capital Limited
15 Crore
31 January 2017
State Bank Of India
60 Lak
04 August 2021
Icici Bank Limited
1 Crore
18 April 2023
Hdfc Bank Limited
0
18 December 2017
Others
0
14 February 2019
Others
0
04 August 2021
Others
0
31 January 2017
State Bank Of India
0
30 November 2017
Others
0
18 April 2023
Hdfc Bank Limited
0
18 December 2017
Others
0
14 February 2019
Others
0
04 August 2021
Others
0
31 January 2017
State Bank Of India
0
30 November 2017
Others
0
18 April 2023
Hdfc Bank Limited
0
18 December 2017
Others
0
14 February 2019
Others
0
04 August 2021
Others
0
31 January 2017
State Bank Of India
0
30 November 2017
Others
0

Documents

Form PAS-3-08092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092020
Copy of Board or Shareholders? resolution-07092020
Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Optional Attachment-(1)-29082020
Form DPT-3-10082020-signed
Form SH-7-07042020-signed
Optional Attachment-(1)-20032020
Copy of the resolution for alteration of capital;-20032020
Form MGT-14-12032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200312
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Altered memorandum of association-06032020
Altered articles of association-06032020
Copy of the resolution for alteration of capital;-06032020
Optional Attachment-(1)-06032020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019

Frequently Asked Questions

When was the Navanaami projects private limited incorporated?

The Navanaami projects private limited was incorporated with ROC on 02 May 2005 as .

Where has the Navanaami projects private limited been incorporated?

The company was incorporated in Hyderabad with registration number 046069.

What is the E-filing status of the company?

The status of Navanaami projects private limited is Active.

Number of Key Management personnel of the Navanaami projects private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Navanaami projects private limited?

The appointed directors in the company are:

  • Prabhaker reddy solipuram
  • Marla srinivas balaiah
  • Gadde venkat naveen
  • Gadde sushma sri
  • Seshagiri rao thota
  • Madhu babu madala