Company Information

CIN
U60231TG2006PLC048786
Status
Date of Incorporation
16 January 2006
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,058,642,570
Authorised Capital
1,100,000,000

Directors

Ramesh Reddy Puttamreddy
Ramesh Reddy Puttamreddy
Director/Designated Partner
for about 1 year
Venkata Divya Priyanka Puttamreddy
Venkata Divya Priyanka Puttamreddy
Director/Designated Partner
for almost 2 years
Deepthi Reddy Puttam Reddy
Deepthi Reddy Puttam Reddy
Director/Designated Partner
for almost 2 years
Sudhakar Reddy Bathina
Sudhakar Reddy Bathina
Beneficial Owner
for almost 5 years
Sailesh Reddy
Sailesh Reddy
Director/Designated Partner
for over 9 years
Bathena Reddy
Bathena Reddy
Director/Designated Partner
for over 1 year
Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
for almost 2 years
Venugopal Reddy Puttamreddy
Venugopal Reddy Puttamreddy
Director/Designated Partner
for almost 19 years

Past Directors

Velimineti Lahari Reddy
Velimineti Lahari Reddy
Director
over 9 years ago
Venugopal Reddy Petluru
Venugopal Reddy Petluru
Additional Director
about 11 years ago
Mohan Rao Duggisetty
Mohan Rao Duggisetty
Director
about 14 years ago
Venkat Lakshmireddy Puttamreddy
Venkat Lakshmireddy Puttamreddy
Director
almost 19 years ago
Prathap Reddy Puttamreddy
Prathap Reddy Puttamreddy
Director
almost 19 years ago

Charges

475 Crore
18 December 2018
Yes Bank Limited
75 Crore
23 March 2018
Idbi Trusteeship Services Limited
400 Crore
22 June 2023
Yes Bank Limited
0
22 June 2023
Idbi Trusteeship Services Limited
0
22 May 2023
Others
0
18 May 2023
Others
0
23 March 2018
Idbi Trusteeship Services Limited
0
08 June 2022
Others
0
08 June 2022
Others
0
22 June 2022
Others
0
18 December 2018
Yes Bank Limited
0
22 June 2023
Yes Bank Limited
0
22 June 2023
Idbi Trusteeship Services Limited
0
22 May 2023
Others
0
18 May 2023
Others
0
23 March 2018
Idbi Trusteeship Services Limited
0
08 June 2022
Others
0
08 June 2022
Others
0
22 June 2022
Others
0
18 December 2018
Yes Bank Limited
0

Documents

Form DPT-3-05022021-signed
Form PAS-6-17112020_signed
Optional Attachment-(1)-16112020
Form PAS-6-11092020_signed
Form PAS-6-10092020_signed
Form MGT-14-19062020-signed
Form DPT-3-18062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Altered articles of association-17062020
Approval letter of extension of financial year of AGM-19022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020
XBRL document in respect Consolidated financial statement-19022020
Form AOC-4(XBRL)-19022020_signed
Approval letter for extension of AGM;-12022020
Copy of MGT-8-12022020
List of share holders, debenture holders;-12022020
Form MGT-7-12022020_signed
Form MGT-14-09012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Declaration under section 90-23122019

Frequently Asked Questions

What is the date of P r enerrgy holding limited incorporation?

Incorporation date of the company is 16 January 2006 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

P r enerrgy holding limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar singh
  • Prathap reddy puttamreddy
  • Venkat lakshmireddy puttamreddy
  • Deepthi reddy puttam reddy
  • Venugopal reddy puttamreddy
  • Venugopal reddy petluru
  • Ramesh reddy puttamreddy
  • Mohan rao duggisetty
  • Sailesh reddy
  • Venkata divya priyanka puttamreddy
  • Sudhakar reddy bathina
  • Velimineti lahari reddy
  • Bathena reddy