Company Information

CIN
Status
Date of Incorporation
25 November 1997
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vijaya Lakshmi Penmatcha
Vijaya Lakshmi Penmatcha
Director/Designated Partner
for over 1 year
Venkatapathi Raju Penmasta
Venkatapathi Raju Penmasta
Director/Designated Partner
for over 1 year
Raja Gopala Raju Penmatcha
Raja Gopala Raju Penmatcha
Director/Designated Partner
for almost 2 years

Past Directors

Charges

210 Crore
14 June 2017
Kotak Mahindra Bank Limited
50 Crore
09 February 2016
Kotak Mahindra Bank Limited
160 Crore
09 February 2016
Kotak Mahindra Bank Limited
0
14 June 2017
Others
0
09 February 2016
Kotak Mahindra Bank Limited
0
14 June 2017
Others
0
09 February 2016
Kotak Mahindra Bank Limited
0
14 June 2017
Others
0
09 February 2016
Kotak Mahindra Bank Limited
0
14 June 2017
Others
0

Documents

Form DPT-3-14082020-signed
Form DPT-3-06032020-signed
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170701

Frequently Asked Questions

What is the date of Phani estates private limited incorporation?

Incorporation date of the company is 25 November 1997 .

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 3.

Phani estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Venkatapathi raju penmasta
  • Vijaya lakshmi penmatcha
  • Raja gopala raju penmatcha