Company Information

CIN
Status
Date of Incorporation
05 August 2004
Listing Status
Unlisted
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
29,999,700
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chennupati Uday Bhanu
Chennupati Uday Bhanu
Director/Designated Partner
about 1 year ago
Sharadha Karthikeyan Harish
Sharadha Karthikeyan Harish
Director/Designated Partner
almost 2 years ago

Past Directors

Lasya Yerramneni
Lasya Yerramneni
Director
over 9 years ago

Registered Trademarks

Nuven Penn Information Technologies

[Class : 43] Services For Providing Food And Drink, Temporary Accommodation.

Nuven Penn Information Technologies

[Class : 38] Telecommunications.

Nuventures Penn Information Technologies

[Class : 36] Financial Affairs; Real Estate Affairs.
View +13 more Brands for Penn Information Technologies Private Limited.

Charges

0
28 March 2014
Idbi Bank Limited
10 Lak
28 March 2014
Idbi Bank Limited
0
28 March 2014
Idbi Bank Limited
0

Documents

Form DIR-12-29122020_signed
Evidence of cessation;-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020
Notice of resignation;-24122020
Form SH-7-03122020-signed
Form MGT-14-03122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201203
Altered memorandum of association-27112020
Optional Attachment-(1)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Altered articles of association-27112020
Optional Attachment-(1)-20112020
Copy of the resolution for alteration of capital;-20112020
Altered memorandum of assciation;-20112020
Altered memorandum of association-18112020
Altered articles of association-18112020
Optional Attachment-(1)-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Interest in other entities;-05102020
Optional Attachment-(2)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042020
List of share holders, debenture holders;-11042020
Directors report as per section 134(3)-11042020
Optional Attachment-(1)-11042020
Form MGT-7-11042020_signed
Form AOC-4-11042020_signed
Form DPT-3-09072019