Company Information

CIN
U45209AP2013PTC089878
Status
Date of Incorporation
05 September 2013
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Tejasvi Chekuri
Tejasvi Chekuri
Director/Designated Partner
for over 1 year
Venkateswara Rao Thottempudi
Venkateswara Rao Thottempudi
Director
for about 11 years

Past Directors

Charges

8 Crore
29 November 2018
State Bank Of India
1 Crore
30 June 2020
State Bank Of India
1 Crore
21 July 2022
State Bank Of India
5 Crore
21 July 2022
State Bank Of India
0
30 June 2020
State Bank Of India
0
29 November 2018
State Bank Of India
0
21 July 2022
State Bank Of India
0
30 June 2020
State Bank Of India
0
29 November 2018
State Bank Of India
0
21 July 2022
State Bank Of India
0
30 June 2020
State Bank Of India
0
29 November 2018
State Bank Of India
0

Documents

Form DPT-3-24032020-signed
Auditor?s certificate-26022020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-21062019
Copy of trust deed-21062019
Copy of instrument creating charge-21062019
Form MGT-14-03052019_signed
Form PAS-3-03052019_signed
Copy of the special resolution authorizing the issue of bonus shares;-03052019
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.-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Copy of Board or Shareholders? resolution-03052019
Optional Attachment-(1)-03052019
Form MGT-14-01052019-signed
Form SH-7-25042019-signed
Optional Attachment-(1)-25032019

Frequently Asked Questions

What is the date of North face holdings private limited incorporation?

Incorporation date of the company is 05 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Vijayawada.

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 2.

North face holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Venkateswara rao thottempudi
  • Tejasvi chekuri