Company Information

CIN
Status
Date of Incorporation
18 June 2001
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 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gunkula Sai Rahul Reddy
Gunkula Sai Rahul Reddy
Director/Designated Partner
for almost 3 years
Srinivas Gunukula
Srinivas Gunukula
Director/Designated Partner
for almost 2 years
Sreedhar Reddy Aleti
Sreedhar Reddy Aleti
Director/Designated Partner
for over 6 years

Past Directors

Sunitha Aleti
Sunitha Aleti
Director
over 6 years ago
Srilatha Gunukula
Srilatha Gunukula
Additional Director
over 15 years ago

Trademarks

Charges

2 Crore
06 November 2018
Kotak Mahindra Bank Limited
2 Crore
21 July 2008
State Bank Of India
70 Lak
06 November 2018
Others
0
21 July 2008
State Bank Of India
0
06 November 2018
Others
0
21 July 2008
State Bank Of India
0
06 November 2018
Others
0
21 July 2008
State Bank Of India
0

Documents

Form DPT-3-23072020-signed
Optional Attachment-(1)-27012020
Instrument(s) of creation or modification of charge;-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form PAS-3-27112019_signed
Copy of Board or Shareholders? resolution-27112019
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.-27112019
Form DPT-3-31072019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Frequently Asked Questions

What is the date of S r advantech systems private limited incorporation?

Incorporation date of the company is 18 June 2001 .

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.

S r advantech systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Srinivas gunukula
  • Srilatha gunukula
  • Sreedhar reddy aleti
  • Sunitha aleti
  • Gunkula sai rahul reddy