Company Information

CIN
Status
Date of Incorporation
23 May 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
91,050,000
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parvathi Laxmivani Komati
Parvathi Laxmivani Komati
Director/Designated Partner
over 3 years ago
Ramakrishna Kunam
Ramakrishna Kunam
Director/Designated Partner
over 5 years ago
Ravi Kumar Komati
Ravi Kumar Komati
Director/Designated Partner
over 5 years ago
Susmitha Thotakura
Susmitha Thotakura
Director/Designated Partner
over 5 years ago
Kurapati Harikrishna
Kurapati Harikrishna
Director/Designated Partner
over 5 years ago

Past Directors

Srinivasa Rajasekhar Thotakura
Srinivasa Rajasekhar Thotakura
Director
over 6 years ago
Veerabhadram Rao Madineni
Veerabhadram Rao Madineni
Director
almost 7 years ago
Thotakura Ankamma Choudary
Thotakura Ankamma Choudary
Additional Director
almost 7 years ago
Chittabathini Krishna Kishore Babu
Chittabathini Krishna Kishore Babu
Additional Director
almost 7 years ago
Srilaxmi Sujatha Boggavarapu
Srilaxmi Sujatha Boggavarapu
Director
about 9 years ago
Srikanth Aravapalli
Srikanth Aravapalli
Director
over 12 years ago
Ratakonda Chandra Shekar Rao
Ratakonda Chandra Shekar Rao
Director
over 12 years ago

Registered Trademarks

Nugen Rancare Industries

[Class : 19] Roofing Materials, Gypsum Roof Tiles, Pvc Roofing Membranes, Cement, Bricks, Rigid Poly Propylene Pipes For Buildings, Roofing Membranes, Fire Protection Screenings (Non Metallic ) For Electric Cables, Water Pipes Not Of Metal, Plastics Pipes [Rigid] For Water, Valves, Not Of Metal Or Plastic, For Water Pipes, Drain Pipes, Rigid Pipes, Not Of Metal, Gutter Pipe...

Charges

15 Crore
28 March 2015
Maximus Arc Limited
2 Crore
29 March 2014
Maximus Arc Limited
12 Crore
28 March 2015
Others
0
29 March 2014
Others
0
28 March 2015
Others
0
29 March 2014
Others
0
28 March 2015
Others
0
29 March 2014
Others
0

Documents

Form MGT-14-17022021_signed
Form DPT-3-19012021-signed
Optional Attachment-(1)-28092020
Form DIR-12-29092020_signed
Evidence of cessation;-28092020
Form DIR-12-18032020_signed
Notice of resignation;-18032020
Evidence of cessation;-18032020
Optional Attachment-(1)-13032020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Form DIR-12-16122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form MR-1-06052019_signed
Form MGT-14-04052019_signed
Copy of shareholders resolution-04052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04052019
Form DIR-12-04052019_signed
Optional Attachment-(1)-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Evidence of cessation;-03052019
Interest in other entities;-03052019
Notice of resignation;-03052019
Optional Attachment-(1)-03052019
Copies of the utility bills as mentioned above (not older than two months)-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019