Company Information

CIN
Status
Date of Incorporation
10 November 2005
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Jhansi Lakshmi Nallakatla
Jhansi Lakshmi Nallakatla
Director/Designated Partner
for about 3 years
Kallam Ashok Reddy .
Kallam Ashok Reddy .
Director/Designated Partner
for about 1 year
Rakesh Reddy Jaggavarapu
Rakesh Reddy Jaggavarapu
Director/Designated Partner
for over 15 years

Past Directors

Harikrishna Dhaniyala
Harikrishna Dhaniyala
Director
about 5 years ago
Pavani Vuyyuru
Pavani Vuyyuru
Additional Director
almost 6 years ago
Basanth Kumar Agarwal
Basanth Kumar Agarwal
Director
almost 10 years ago
Rajani Maraddi
Rajani Maraddi
Director
over 10 years ago
Sai Ram Endreddy
Sai Ram Endreddy
Director
over 15 years ago
Bharath Reddy Mulamalla
Bharath Reddy Mulamalla
Director
about 19 years ago

Charges

28 Lak
24 May 2017
Punjab National Bank
17 Lak
04 September 2021
Punjab National Bank
11 Lak
04 September 2021
Others
0
24 May 2017
Others
0
04 September 2021
Others
0
24 May 2017
Others
0
04 September 2021
Others
0
24 May 2017
Others
0

Documents

Form PAS-3-13082020_signed
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.-13082020
Copy of Board or Shareholders? resolution-13082020
Form SH-7-12082020-signed
Copy of the resolution for alteration of capital;-05082020
Altered memorandum of assciation;-05082020
Form PAS-3-31072020_signed
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.-31072020
Copy of Board or Shareholders? resolution-31072020
Copy of the resolution for alteration of capital;-28072020
Altered memorandum of assciation;-28072020
Form DIR-12-15072020_signed
Notice of resignation;-15072020
Evidence of cessation;-15072020
Optional Attachment-(3)-28062020
Optional Attachment-(2)-28062020
Optional Attachment-(1)-28062020
Form DIR-12-28062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062020
Copy of written consent given by auditor-17122019

Frequently Asked Questions

What is the date on which the Packet logics private limited incorporated?

Packet logics private limited was incorporated on 10 November 2005 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Packet logics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Packet logics private limited?

9 of directors are associated with the company.

What is the number of directors associated with Packet logics private limited?

9 of directors are associated with the company.