Company Information

CIN
U72200TG1997PTC026655
Status
Date of Incorporation
17 March 1997
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Visweswara Rao Chinta
Visweswara Rao Chinta
Director
for over 27 years
Sasidhar Chinta
Sasidhar Chinta
Managing Director
for over 25 years
Chinta Sridhar
Chinta Sridhar
Director
for over 26 years
Pothireddy Reddy
Pothireddy Reddy
Wholetime Director
for almost 24 years
Rajiv Ahuja
Rajiv Ahuja
Director/Designated Partner
for over 1 year
Babu Kodali Rao
Babu Kodali Rao
Director/Designated Partner
for over 26 years

Past Directors

Kolluru Bala Manimala Naga
Kolluru Bala Manimala Naga
Director
about 12 years ago

Charges

15 Lak
08 June 2017
Piramal Trusteeship Services Private Limited
150 Crore
22 October 2010
State Bank Of India
102 Crore
22 October 2010
State Bank Of Hyderabad
162 Crore
06 November 2009
State Bank Of Hyderabad
12 Crore
18 March 2002
State Bank Of India
1 Crore
22 August 2019
Volkswagen Finance Private Limited
15 Lak
08 June 2017
Others
0
22 August 2019
Others
0
06 November 2009
State Bank Of Hyderabad
0
22 October 2010
State Bank Of Hyderabad
0
22 October 2010
State Bank Of India
0
18 March 2002
State Bank Of India
0
08 June 2017
Others
0
22 August 2019
Others
0
06 November 2009
State Bank Of Hyderabad
0
22 October 2010
State Bank Of Hyderabad
0
22 October 2010
State Bank Of India
0
18 March 2002
State Bank Of India
0

Documents

Form INC-22-15122020_signed
Copies of the utility bills as mentioned above (not older than two months)-14122020
Optional Attachment-(1)-14122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122020
Form CHG-4-04112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201104
Form CHG-4-03112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201103
Letter of the charge holder stating that the amount has been satisfied-02112020
Form PAS-3-29102020_signed
Copy of Board or Shareholders? resolution-24102020
Complete record of private placement offers and acceptances in Form PAS-5.-24102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24102020
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.-24102020
Form MGT-14-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form MGT-7-10032020_signed
List of share holders, debenture holders;-03032020

Frequently Asked Questions

What is the date of Navayuga infotech private limited incorporation?

Incorporation date of the company is 17 March 1997 .

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 Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Navayuga infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Sasidhar chinta
  • Chinta sridhar
  • Visweswara rao chinta
  • Rajiv ahuja
  • Babu kodali rao
  • Kolluru bala manimala naga
  • Pothireddy reddy