Company Information

CIN
U05004AP2005PTC048017
Status
Date of Incorporation
10 November 2005
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,999,990
Authorised Capital
99,999,990

Directors

Malleswara Rao Kongara
Malleswara Rao Kongara
Director
for about 19 years
Nikitha Kunam
Nikitha Kunam
Director/Designated Partner
for over 6 years
Sasanka Kunam
Sasanka Kunam
Director/Designated Partner
for over 6 years
Siva Parvathy Kunam
Siva Parvathy Kunam
Director
for about 19 years
Venkata Ramana Kunam
Venkata Ramana Kunam
Managing Director
for about 19 years

Past Directors

Chandra Sekhar Gannamaneni
Chandra Sekhar Gannamaneni
Director
about 19 years ago

Charges

64 Crore
23 July 2019
Hdfc Bank Limited
13 Lak
12 July 2019
Hdfc Bank Limited
54 Lak
06 December 2018
Indian Overseas Bank
34 Lak
21 August 2017
Punjab National Bank
8 Lak
21 April 2016
Punjab Naional Bank
14 Lak
21 April 2016
Punjab National Bank
14 Lak
17 March 2015
Hdfc Bank Limited
1 Crore
28 January 2015
Indian Overseas Bank
49 Lak
23 May 2014
Indian Overseas Bank
10 Lak
19 May 2014
Indian Overseas Bank
51 Crore
17 March 2015
Hdfc Bank Limited
1 Crore
23 September 2013
Union Bank Of India
4 Crore
06 November 2020
Indian Overseas Bank
6 Crore
14 July 2020
Indian Overseas Bank
2 Crore
30 December 2019
Indian Overseas Bank
20 Lak
27 December 2019
Indian Overseas Bank
2 Crore
26 November 2019
Hdfc Bank Limited
32 Lak
30 September 2019
Hdfc Bank Limited
3 Crore
19 May 2021
Indian Overseas Bank
12 Lak
18 February 2022
Indian Overseas Bank
0
24 December 2021
Indian Overseas Bank
0
18 February 2022
Indian Overseas Bank
0
18 February 2022
Indian Overseas Bank
0
30 September 2019
Indian Overseas Bank
0
26 November 2019
Hdfc Bank Limited
0
27 December 2019
Indian Overseas Bank
0
30 December 2019
Indian Overseas Bank
0
14 July 2020
Indian Overseas Bank
0
06 November 2020
Indian Overseas Bank
0
19 May 2021
Indian Overseas Bank
0
23 July 2019
Hdfc Bank Limited
0
12 July 2019
Hdfc Bank Limited
0
06 December 2018
Indian Overseas Bank
0
21 April 2016
Others
0
21 April 2016
Others
0
19 May 2014
Indnian Overseas Bank
0
23 September 2013
Union Bank Of India
0
23 May 2014
Indian Overseas Bank
0
28 January 2015
Indian Overseas Bank
0
21 August 2017
Others
0
17 March 2015
Hdfc Bank Limited
0
17 March 2015
Hdfc Bank Limited
0
18 February 2022
Indian Overseas Bank
0
24 December 2021
Indian Overseas Bank
0
18 February 2022
Indian Overseas Bank
0
18 February 2022
Indian Overseas Bank
0
30 September 2019
Indian Overseas Bank
0
26 November 2019
Hdfc Bank Limited
0
27 December 2019
Indian Overseas Bank
0
30 December 2019
Indian Overseas Bank
0
14 July 2020
Indian Overseas Bank
0
06 November 2020
Indian Overseas Bank
0
19 May 2021
Indian Overseas Bank
0
23 July 2019
Hdfc Bank Limited
0
12 July 2019
Hdfc Bank Limited
0
06 December 2018
Indian Overseas Bank
0
21 April 2016
Others
0
21 April 2016
Others
0
19 May 2014
Indnian Overseas Bank
0
23 September 2013
Union Bank Of India
0
23 May 2014
Indian Overseas Bank
0
28 January 2015
Indian Overseas Bank
0
21 August 2017
Others
0
17 March 2015
Hdfc Bank Limited
0
17 March 2015
Hdfc Bank Limited
0
18 February 2022
Indian Overseas Bank
0
24 December 2021
Indian Overseas Bank
0
18 February 2022
Indian Overseas Bank
0
18 February 2022
Indian Overseas Bank
0
30 September 2019
Indian Overseas Bank
0
26 November 2019
Hdfc Bank Limited
0
27 December 2019
Indian Overseas Bank
0
30 December 2019
Indian Overseas Bank
0
14 July 2020
Indian Overseas Bank
0
06 November 2020
Indian Overseas Bank
0
19 May 2021
Indian Overseas Bank
0
23 July 2019
Hdfc Bank Limited
0
12 July 2019
Hdfc Bank Limited
0
06 December 2018
Indian Overseas Bank
0
21 April 2016
Others
0
21 April 2016
Others
0
19 May 2014
Indnian Overseas Bank
0
23 September 2013
Union Bank Of India
0
23 May 2014
Indian Overseas Bank
0
28 January 2015
Indian Overseas Bank
0
21 August 2017
Others
0
17 March 2015
Hdfc Bank Limited
0
17 March 2015
Hdfc Bank Limited
0

Documents

Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Instrument(s) of creation or modification of charge;-06112020
Form DIR-12-18092020_signed
Evidence of cessation;-17092020
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form CHG-1-30042020_signed
Instrument(s) of creation or modification of charge;-30042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200430
Form DPT-3-27042020-signed
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-31122019_signed
Form DIR-12-25122019_signed
Optional Attachment-(2)-23122019

Frequently Asked Questions

When was the Neeli aqua private limited incorporated?

The Neeli aqua private limited was incorporated with ROC on 10 November 2005 as .

Where has the Neeli aqua private limited been incorporated?

The company was incorporated in Vijayawada with registration number 048017.

What is the E-filing status of the company?

The status of Neeli aqua private limited is Active.

Number of Key Management personnel of the Neeli aqua private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Neeli aqua private limited?

The appointed directors in the company are:

  • Chandra sekhar gannamaneni
  • Malleswara rao kongara
  • Venkata ramana kunam
  • Siva parvathy kunam
  • Sasanka kunam
  • Nikitha kunam