Company Information

CIN
U29222TG1997PTC028391
Status
Date of Incorporation
20 November 1997
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Boring, Broaching, Drilling And Threading Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,281,810
Authorised Capital
20,000,000

Directors

Sayyaparaju Rakesh Varma
Sayyaparaju Rakesh Varma
Director/Designated Partner
for about 8 years
Uma Nadella
Uma Nadella
Director/Designated Partner
for almost 22 years
Parvathi Sayaparaju
Parvathi Sayaparaju
Director/Designated Partner
for almost 22 years
Ramesh Babu Nadella
Ramesh Babu Nadella
Director/Designated Partner
for almost 22 years
Appala Narasimha Raju Sayyaparaju
Appala Narasimha Raju Sayyaparaju
Director/Designated Partner
for almost 2 years

Past Directors

Charges

45 Crore
06 June 2017
Andhra Pradesh State Financial Corporation
5 Crore
19 January 2017
Andhra Pradesh State Financial Corporation
5 Crore
28 March 2013
Andhrapradesh State Financilal Corporation
3 Crore
06 October 2012
Andhrapradesh State Financilal Corporation
92 Lak
07 September 2012
Andhrapradesh State Financilal Corporation
3 Crore
07 September 2012
Andhrapradesh State Financilal Corporation
2 Crore
15 July 2010
Andhra Pradesh State Financial Corporation
1 Crore
15 July 2010
Andhra Pradesh State Financial Corporation
2 Crore
15 July 2009
Andhra Pradesh State Financial Corporation
1 Crore
06 March 2009
Andhra Pradesh State Financial Corporation
1 Crore
25 November 2008
Andhra Pradesh State Financial Corporation
5 Crore
12 September 2008
Andhra Pradesh State Financial Corporation
4 Crore
30 July 2007
Andhra Pradesh State Financial Corporation
4 Crore
11 August 2006
A.p.state Financial Corporation
2 Crore
12 March 2004
Apsfc
3 Crore
01 November 2006
State Bank Of India
1 Crore
01 September 2003
State Bank Of India
4 Crore
06 June 2017
Others
0
19 January 2017
Others
0
11 August 2006
A.p.state Financial Corporation
0
01 September 2003
State Bank Of India
0
15 July 2010
Andhra Pradesh State Financial Corporation
0
12 September 2008
Andhra Pradesh State Financial Corporation
0
25 November 2008
Andhra Pradesh State Financial Corporation
0
06 March 2009
Andhra Pradesh State Financial Corporation
0
15 July 2009
Andhra Pradesh State Financial Corporation
0
15 July 2010
Andhra Pradesh State Financial Corporation
0
01 November 2006
State Bank Of India
0
07 September 2012
Andhrapradesh State Financilal Corporation
0
07 September 2012
Andhrapradesh State Financilal Corporation
0
06 October 2012
Andhrapradesh State Financilal Corporation
0
28 March 2013
Andhrapradesh State Financilal Corporation
0
30 July 2007
Andhra Pradesh State Financial Corporation
0
12 March 2004
Apsfc
0
06 June 2017
Others
0
19 January 2017
Others
0
11 August 2006
A.p.state Financial Corporation
0
01 September 2003
State Bank Of India
0
15 July 2010
Andhra Pradesh State Financial Corporation
0
12 September 2008
Andhra Pradesh State Financial Corporation
0
25 November 2008
Andhra Pradesh State Financial Corporation
0
06 March 2009
Andhra Pradesh State Financial Corporation
0
15 July 2009
Andhra Pradesh State Financial Corporation
0
15 July 2010
Andhra Pradesh State Financial Corporation
0
01 November 2006
State Bank Of India
0
07 September 2012
Andhrapradesh State Financilal Corporation
0
07 September 2012
Andhrapradesh State Financilal Corporation
0
06 October 2012
Andhrapradesh State Financilal Corporation
0
28 March 2013
Andhrapradesh State Financilal Corporation
0
30 July 2007
Andhra Pradesh State Financial Corporation
0
12 March 2004
Apsfc
0

Documents

Form INC-22-25122020_signed
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Copies of the utility bills as mentioned above (not older than two months)-21122020
Copy of board resolution authorizing giving of notice-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Form DPT-3-23072019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form PAS-3-27092018_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.-20092018
Copy of Board or Shareholders? resolution-20092018
Form MGT-7-06042018_signed

Frequently Asked Questions

What is the date of Rank infra private limited incorporation?

Incorporation date of the company is 20 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 5.

Rank infra private limited has appointed how many directors?

The appointed directors in the company are:

  • Appala narasimha raju sayyaparaju
  • Ramesh babu nadella
  • Parvathi sayaparaju
  • Uma nadella
  • Sayyaparaju rakesh varma