Company Information

CIN
U70200TG2012PTC083808
Status
Date of Incorporation
23 October 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
127,880,800
Authorised Capital
150,000,000

Directors

Manisha Gajanan Jawale
Manisha Gajanan Jawale
Company Secretary
for over 2 years
Manoj Atluri
Manoj Atluri
Director/Designated Partner
for over 2 years
Radhika Surapaneni
Radhika Surapaneni
Director/Designated Partner
for almost 3 years
Akshath Polavarapu
Akshath Polavarapu
Director/Designated Partner
for over 6 years

Past Directors

Polavarapu Anish .
Polavarapu Anish .
Director
about 7 years ago
Haragopal Chunduru
Haragopal Chunduru
Director
about 7 years ago
Venkata Subba Rao Surapaneni .
Venkata Subba Rao Surapaneni .
Director
almost 11 years ago
Swetha Rao Surapaneni .
Swetha Rao Surapaneni .
Director
almost 11 years ago
Ijas Khan .
Ijas Khan .
Director
about 12 years ago

Charges

24 Crore
02 March 2016
Indian Renewable Energy Development Agen Cy Limited
24 Crore
02 March 2016
Others
0
02 March 2016
Others
0
02 March 2016
Others
0

Documents

Form MGT-7-19122020_signed
Approval letter for extension of AGM;-18122020
Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Form DPT-3-17112020_signed
Form DPT-3-11082020-signed
List of share holders, debenture holders;-15042020
Copy of MGT-8-15042020
Form MGT-7-15042020_signed
Form AOC-4(XBRL)-06042020_signed
Form PAS-3-03022020_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.-01022020
Complete record of private placement offers and acceptances in Form PAS-5.-01022020
Copy of Board or Shareholders? resolution-01022020
Form PAS-3-12082019_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.-12082019
Copy of Board or Shareholders? resolution-12082019
Complete record of private placement offers and acceptances in Form PAS-5.-12082019
Form MGT-14-02082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019

Frequently Asked Questions

What is the date of S s j power projects and infrastructures private limited incorporation?

Incorporation date of the company is 23 October 2012 .

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 9.

S s j power projects and infrastructures private limited has appointed how many directors?

The appointed directors in the company are:

  • Swetha rao surapaneni .
  • Akshath polavarapu
  • Venkata subba rao surapaneni .
  • Haragopal chunduru
  • Ijas khan .
  • Polavarapu anish .
  • Radhika surapaneni
  • Manoj atluri
  • Manisha gajanan jawale