Company Information

CIN
Status
Date of Incorporation
24 November 2003
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
25,000,000

Directors

Sailaja Chalasani
Sailaja Chalasani
Managing Director
for about 21 years
Srikanth Nori
Srikanth Nori
Director/Designated Partner
for over 1 year
Chandrasekhar Nori
Chandrasekhar Nori
Director/Designated Partner
for about 12 years

Past Directors

Raghava Reddy Konda
Raghava Reddy Konda
Additional Director
about 8 years ago
Shanthan Reddy Ankireddy
Shanthan Reddy Ankireddy
Additional Director
over 10 years ago
Srinivasa Rao Karuturi
Srinivasa Rao Karuturi
Whole Time Director
over 11 years ago
Yarlagadda Udayabhaskara Rao
Yarlagadda Udayabhaskara Rao
Director
about 16 years ago
Sireesha Yadlapalli
Sireesha Yadlapalli
Additional Director
almost 17 years ago

Charges

4 Crore
24 January 2012
State Bank Of Hyderabad
4 Crore
24 January 2011
City Union Bank Limited
1 Crore
06 July 2007
City Union Bank Limited
4 Crore
16 December 2004
Corporation Bank
10 Lak
06 July 2007
City Union Bank Limited
0
16 December 2004
Corporation Bank
0
24 January 2012
State Bank Of Hyderabad
0
24 January 2011
City Union Bank Limited
0
06 July 2007
City Union Bank Limited
0
16 December 2004
Corporation Bank
0
24 January 2012
State Bank Of Hyderabad
0
24 January 2011
City Union Bank Limited
0
06 July 2007
City Union Bank Limited
0
16 December 2004
Corporation Bank
0
24 January 2012
State Bank Of Hyderabad
0
24 January 2011
City Union Bank Limited
0

Documents

Form ADT-1-12102020_signed
Optional Attachment-(1)-12102020
Copy of resolution passed by the company-12102020
Optional Attachment-(2)-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Copy of MGT-8-12102020
Copy of written consent given by auditor-12102020
List of share holders, debenture holders;-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Evidence of cessation;-03102020
Form DIR-12-03102020_signed
Notice of resignation;-03102020
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form PAS-3-26122018_signed

Frequently Asked Questions

When was the Saranya electronics private limited incorporated?

The Saranya electronics private limited was incorporated with ROC on 24 November 2003 as .

Where has the Saranya electronics private limited been incorporated?

The company was incorporated in Hyderabad with registration number 042121.

What is the E-filing status of the company?

The status of Saranya electronics private limited is Active.

Number of Key Management personnel of the Saranya electronics private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Saranya electronics private limited?

The appointed directors in the company are:

  • Chandrasekhar nori
  • Srikanth nori
  • Raghava reddy konda
  • Srinivasa rao karuturi
  • Shanthan reddy ankireddy
  • Sireesha yadlapalli
  • Yarlagadda udayabhaskara rao
  • Sailaja chalasani