Company Information

CIN
Status
Date of Incorporation
08 February 2007
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
15 September 2023
Paid Up Capital
65,094,900
Authorised Capital
90,000,000

Directors

Venkata Ramana Reddy Nimmanapalli
Venkata Ramana Reddy Nimmanapalli
Director/Designated Partner
for over 6 years
Chandrasekhar Kosaraju
Chandrasekhar Kosaraju
Director/Designated Partner
for over 6 years

Past Directors

Suresh Palle
Suresh Palle
Director
over 6 years ago
Divya Polavarapu
Divya Polavarapu
Additional Director
over 10 years ago
Sunil Kumar Nuthakki
Sunil Kumar Nuthakki
Additional Director
over 11 years ago
Swarana Latha Maddineni
Swarana Latha Maddineni
Managing Director
almost 18 years ago
Bhanu Prasad Maddineni
Bhanu Prasad Maddineni
Director
almost 18 years ago
Ramana Rao Maddineni
Ramana Rao Maddineni
Director
almost 18 years ago

Charges

8 Crore
31 March 2015
Canara Bank
12 Crore
11 November 2020
Hdfc Bank Limited
16 Lak
19 May 2021
Hdfc Bank Limited
8 Crore
22 May 2023
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
31 March 2015
Canara Bank
0
11 November 2020
Hdfc Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
31 March 2015
Canara Bank
0
11 November 2020
Hdfc Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
31 March 2015
Canara Bank
0
11 November 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-26022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210226
Form DPT-3-04022021-signed
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Optional Attachment-(2)-27122020
Instrument(s) of creation or modification of charge;-27122020
Optional Attachment-(1)-27122020
Optional Attachment-(1)-17082020
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
Form DPT-3-04062020-signed

Frequently Asked Questions

What is the date of Rocktec infra and mining private limited incorporation?

Incorporation date of the company is 08 February 2007 .

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 8.

Rocktec infra and mining private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil kumar nuthakki
  • Divya polavarapu
  • Chandrasekhar kosaraju
  • Ramana rao maddineni
  • Bhanu prasad maddineni
  • Swarana latha maddineni
  • Suresh palle
  • Venkata ramana reddy nimmanapalli