Company Information

CIN
Status
Date of Incorporation
21 February 2002
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2019
Paid Up Capital
479,000,000
Authorised Capital
500,000,000

Directors

Sasidhar Chinta
Sasidhar Chinta
Director
for over 20 years
Rajendra Prasad Maganti
Rajendra Prasad Maganti
Director
for almost 23 years
Ankineedu Maganti
Ankineedu Maganti
Director
for almost 23 years
Madhav Chinta
Madhav Chinta
Director/Designated Partner
for almost 2 years
Ramachandra Rao Patri
Ramachandra Rao Patri
Director/Designated Partner
for almost 2 years

Past Directors

Mukesh Kumar Soni
Mukesh Kumar Soni
Director
about 7 years ago
Satish Banarasilal Puri
Satish Banarasilal Puri
Director
almost 23 years ago

Charges

0
24 December 2002
State Bank Of India
122 Crore
26 December 2008
State Bank Of India (security Agent)
190 Crore
30 June 2005
Syndicate Bank
20 Crore
24 December 2002
State Bank Of Hyderabad
45 Crore
30 June 2005
Syndicate Bank
0
24 December 2002
State Bank Of Hyderabad
0
24 December 2002
State Bank Of India
0
26 December 2008
State Bank Of India (security Agent)
0
30 June 2005
Syndicate Bank
0
24 December 2002
State Bank Of Hyderabad
0
24 December 2002
State Bank Of India
0
26 December 2008
State Bank Of India (security Agent)
0
30 June 2005
Syndicate Bank
0
24 December 2002
State Bank Of Hyderabad
0
24 December 2002
State Bank Of India
0
26 December 2008
State Bank Of India (security Agent)
0

Documents

Optional Attachment-(1)-01062020
Notice of resignation;-01062020
Form DIR-12-01062020_signed
Evidence of cessation;-01062020
Form MGT-7-31012020_signed
Form AOC-4(XBRL)-31012020_signed
List of share holders, debenture holders;-24012020
Copy of MGT-8-24012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Form INC-22-19052019_signed
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form DIR-12-30012019_signed
Optional Attachment-(3)-29012019
Declaration by first director-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Optional Attachment-(1)-29012019
Interest in other entities;-29012019

Frequently Asked Questions

When was the Nyse infrastructure private limited incorporated?

The Nyse infrastructure private limited was incorporated with ROC on 21 February 2002 as .

Where has the Nyse infrastructure private limited been incorporated?

The company was incorporated in Hyderabad with registration number 038539.

What is the E-filing status of the company?

The status of Nyse infrastructure private limited is Active.

Number of Key Management personnel of the Nyse infrastructure private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Nyse infrastructure private limited?

The appointed directors in the company are:

  • Sasidhar chinta
  • Ankineedu maganti
  • Rajendra prasad maganti
  • Ramachandra rao patri
  • Satish banarasilal puri
  • Madhav chinta
  • Mukesh kumar soni