Company Information

CIN
U72900TG2003PLC041137
Status
Date of Incorporation
10 June 2003
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 2022
Paid Up Capital
3,100,000
Authorised Capital
4,000,000

Directors

Sirisha Giridhar Chintamaneni
Sirisha Giridhar Chintamaneni
Director/Designated Partner
for over 1 year
Sai Giridhar Chintamaneni
Sai Giridhar Chintamaneni
Director/Designated Partner
for over 1 year

Past Directors

Chintamaneni Nitika Giridhar
Chintamaneni Nitika Giridhar
Director
over 7 years ago
Mangesh Kumar Chinthamaneni
Mangesh Kumar Chinthamaneni
Additional Director
over 14 years ago
Shaik Yousuf Suhail
Shaik Yousuf Suhail
Director
over 21 years ago
Praveen Vadlamudi
Praveen Vadlamudi
Director
over 21 years ago

Charges

63 Lak
25 September 2010
Hdfc Bank Limited
63 Lak
14 September 2022
Hdfc Bank Limited
0
24 November 2021
Axis Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
25 September 2010
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
24 November 2021
Axis Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
25 September 2010
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
24 November 2021
Axis Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
25 September 2010
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Form DIR-12-15112019_signed
Notice of resignation;-14112019
Evidence of cessation;-14112019
Form DIR-12-03012019_signed
Evidence of cessation;-27122018
Notice of resignation;-27122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form AOC-4-19122018_signed

Frequently Asked Questions

What is the incorporation date of the Promantra synergy solutions limited?

Incorporation date of the company is 10 June 2003 .

What is the state of the Promantra synergy solutions limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Promantra synergy solutions limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Promantra synergy solutions limited?

Promantra synergy solutions limited has appointed 6 of directors.

Who are the appointed Directors in Promantra synergy solutions limited?

The appointed directors in the company are:

  • Sai giridhar chintamaneni
  • Mangesh kumar chinthamaneni
  • Praveen vadlamudi
  • Sirisha giridhar chintamaneni
  • Shaik yousuf suhail
  • Chintamaneni nitika giridhar