Company Information

CIN
U45200TG1995PTC022028
Status
Date of Incorporation
18 October 1995
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
29 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Ponnapula Parthasarathy Sanjeeva
Ponnapula Parthasarathy Sanjeeva
Director/Designated Partner
for over 1 year
Perubhotla Sarma Venkatrama Sanjivaraya
Perubhotla Sarma Venkatrama Sanjivaraya
Director/Designated Partner
for over 20 years

Past Directors

Sukesh Gupta
Sukesh Gupta
Director
over 15 years ago
Venkatachalam Mandalaparti
Venkatachalam Mandalaparti
Director
over 19 years ago
Sankaramanchi Satyanarayana
Sankaramanchi Satyanarayana
Director
over 19 years ago
Visweswara Prasad Yalamanchili
Visweswara Prasad Yalamanchili
Director
about 29 years ago

Charges

800 Crore
25 February 2010
Punjab National Bank (lead Banker)
600 Crore
25 March 2009
Punjab National Bank
200 Crore
25 February 2010
Punjab National Bank (lead Banker)
0
25 March 2009
Punjab National Bank
0
25 February 2010
Punjab National Bank (lead Banker)
0
25 March 2009
Punjab National Bank
0

Documents

List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-27062019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Form INC-22-19032019_signed
Optional Attachment-(1)-16032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16032019
Copy of board resolution authorizing giving of notice-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed

Frequently Asked Questions

What is the date of Sai pavan estates private limited incorporation?

Incorporation date of the company is 18 October 1995 .

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 6.

Sai pavan estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Perubhotla sarma venkatrama sanjivaraya
  • Sukesh gupta
  • Sankaramanchi satyanarayana
  • Visweswara prasad yalamanchili
  • Ponnapula parthasarathy sanjeeva
  • Venkatachalam mandalaparti