Company Information

CIN
U51398TG1987PTC007885
Status
Date of Incorporation
21 October 1987
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
11,400,000
Authorised Capital
18,000,000

Directors

Sanjiv Gupta
Sanjiv Gupta
Director/Designated Partner
for about 13 years
Gusti Jall Noria
Gusti Jall Noria
Director/Designated Partner
for about 37 years
Vivek Venkatswamy Gaddam
Vivek Venkatswamy Gaddam
Director/Designated Partner
for over 1 year
Vikram Ravindra Mamidipudi
Vikram Ravindra Mamidipudi
Director/Designated Partner
for over 1 year

Past Directors

Youhan Gusti Noria
Youhan Gusti Noria
Additional Director
about 2 years ago
Krishnadev Rao Kasuganti
Krishnadev Rao Kasuganti
Director
about 19 years ago

Charges

17 Crore
05 March 2016
State Bank Of India
4 Crore
24 December 2014
Andhra Pradesh State Financial Corporation
50 Lak
05 October 2013
Andhra Pradesh State Financial Corporation
60 Lak
04 August 2012
Andhra Pradesh State Financial Corporation
50 Lak
25 November 2011
Andhra Prades State Financial Corporation
50 Lak
22 June 2010
Andhra Pradesh State Financial Corporation
34 Lak
31 March 2009
Andhra Prades State Financial Corporation
60 Lak
11 September 2008
Andhra Prades State Financial Corporation
55 Lak
16 October 2003
A.p. State Financial Corporation
40 Lak
15 June 2001
A.p. State Financial Coporation
1 Crore
15 June 2001
Andhra Pradesh State Financial Corp.
1 Crore
11 September 1997
State Bank Of India
28 Lak
14 June 1995
I.d.b.i. Bank Ltd.
1 Crore
21 October 1993
State Bank Of India
1 Crore
16 October 1993
A.p. State Financial Coporation
22 Lak
09 December 1991
State Bank Of India
28 Lak
05 December 1991
State Bank Of India
2 Crore
17 July 1989
A.p. Industrial Development Corporation Ltd.
2 Lak
17 July 1989
A.p. State Financial Coporation
2 Lak
19 January 1989
A.p. State Financial Coporation
51 Lak
19 January 1984
A.p. State Financial Corporation
51 Lak
04 November 2022
Axis Bank Limited
0
05 December 1991
State Bank Of India
0
05 March 2016
State Bank Of India
0
25 November 2011
Andhra Prades State Financial Corporation
0
09 December 1991
State Bank Of India
0
24 December 2014
Andhra Pradesh State Financial Corporation
0
19 January 1984
A.p. State Financial Corporation
0
22 June 2010
Andhra Pradesh State Financial Corporation
0
19 January 1989
A.p. State Financial Coporation
0
17 July 1989
A.p. State Financial Coporation
0
16 October 2003
A.p. State Financial Corporation
0
04 August 2012
Andhra Pradesh State Financial Corporation
0
14 June 1995
I.d.b.i. Bank Ltd.
0
16 October 1993
A.p. State Financial Coporation
0
11 September 1997
State Bank Of India
0
17 July 1989
A.p. Industrial Development Corporation Ltd.
0
15 June 2001
A.p. State Financial Coporation
0
21 October 1993
State Bank Of India
0
05 October 2013
Andhra Pradesh State Financial Corporation
0
31 March 2009
Andhra Prades State Financial Corporation
0
15 June 2001
Andhra Pradesh State Financial Corp.
0
11 September 2008
Andhra Prades State Financial Corporation
0
04 November 2022
Axis Bank Limited
0
05 December 1991
State Bank Of India
0
05 March 2016
State Bank Of India
0
25 November 2011
Andhra Prades State Financial Corporation
0
09 December 1991
State Bank Of India
0
24 December 2014
Andhra Pradesh State Financial Corporation
0
19 January 1984
A.p. State Financial Corporation
0
22 June 2010
Andhra Pradesh State Financial Corporation
0
19 January 1989
A.p. State Financial Coporation
0
17 July 1989
A.p. State Financial Coporation
0
16 October 2003
A.p. State Financial Corporation
0
04 August 2012
Andhra Pradesh State Financial Corporation
0
14 June 1995
I.d.b.i. Bank Ltd.
0
16 October 1993
A.p. State Financial Coporation
0
11 September 1997
State Bank Of India
0
17 July 1989
A.p. Industrial Development Corporation Ltd.
0
15 June 2001
A.p. State Financial Coporation
0
21 October 1993
State Bank Of India
0
05 October 2013
Andhra Pradesh State Financial Corporation
0
31 March 2009
Andhra Prades State Financial Corporation
0
15 June 2001
Andhra Pradesh State Financial Corp.
0
11 September 2008
Andhra Prades State Financial Corporation
0

Documents

Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form DPT-3-22062020-signed
Form CHG-4-07122019_signed
Form CHG-4-03122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191203
Form CHG-4-02122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191202
Letter of the charge holder stating that the amount has been satisfied-30112019
Form MGT-14-01112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191101
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
List of share holders, debenture holders;-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Altered memorandum of association-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed

Frequently Asked Questions

When was the Normak fashions private limited incorporated?

The Normak fashions private limited was incorporated with ROC on 21 October 1987 as .

Where has the Normak fashions private limited been incorporated?

The company was incorporated in Hyderabad with registration number 007885.

What is the E-filing status of the company?

The status of Normak fashions private limited is Active.

Number of Key Management personnel of the Normak fashions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Normak fashions private limited?

The appointed directors in the company are:

  • Sanjiv gupta
  • Vikram ravindra mamidipudi
  • Krishnadev rao kasuganti
  • Vivek venkatswamy gaddam
  • Gusti jall noria
  • Youhan gusti noria