Company Information

CIN
Status
Date of Incorporation
17 April 2013
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
100,000
Authorised Capital
2,500,000

Directors

Chandrika Vilayathi Malleshwar Rao
Chandrika Vilayathi Malleshwar Rao
Director
for over 11 years
Molugu Madhavi Latha
Molugu Madhavi Latha
Director/Designated Partner
for almost 2 years
Sripal Reddy Molugu
Sripal Reddy Molugu
Director/Designated Partner
for almost 2 years

Past Directors

Vishnu Vardhan Reddy Kakulavaram
Vishnu Vardhan Reddy Kakulavaram
Director
almost 8 years ago

Charges

5 Crore
23 April 2019
Hdfc Bank Limited
13 Lak
31 December 2018
Hdfc Bank Limited
52 Lak
02 August 2017
Hdfc Bank Limited
97 Lak
25 May 2017
The Federal Bank Ltd
54 Lak
22 December 2020
Axis Bank Limited
2 Crore
25 January 2023
Tata Capital Financial Services Limited
1 Crore
25 January 2023
Tata Capital Financial Services Limited
0
25 May 2017
Others
0
22 December 2020
Axis Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
23 April 2019
Hdfc Bank Limited
0
02 August 2017
Hdfc Bank Limited
0
25 January 2023
Tata Capital Financial Services Limited
0
25 May 2017
Others
0
22 December 2020
Axis Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
23 April 2019
Hdfc Bank Limited
0
02 August 2017
Hdfc Bank Limited
0
25 January 2023
Tata Capital Financial Services Limited
0
25 May 2017
Others
0
22 December 2020
Axis Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
23 April 2019
Hdfc Bank Limited
0
02 August 2017
Hdfc Bank Limited
0
25 January 2023
Tata Capital Financial Services Limited
0
25 May 2017
Others
0
22 December 2020
Axis Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
23 April 2019
Hdfc Bank Limited
0
02 August 2017
Hdfc Bank Limited
0
25 January 2023
Tata Capital Financial Services Limited
0
25 May 2017
Others
0
22 December 2020
Axis Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
23 April 2019
Hdfc Bank Limited
0
02 August 2017
Hdfc Bank Limited
0
25 January 2023
Tata Capital Financial Services Limited
0
25 May 2017
Others
0
22 December 2020
Axis Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
23 April 2019
Hdfc Bank Limited
0
02 August 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-08062020-signed
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Notice of resignation;-08062020
Form CHG-1-03032020_signed
Instrument(s) of creation or modification of charge;-03032020
Optional Attachment-(1)-03032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200303
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form MGT-14-23072019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190723
Altered articles of association-06072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072019

Frequently Asked Questions

What is the incorporation date of the Simhachalam logistics private limited?

Incorporation date of the company is 17 April 2013 .

What is the state of the Simhachalam logistics private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Simhachalam logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Simhachalam logistics private limited?

Simhachalam logistics private limited has appointed 4 of directors.

Who are the appointed Directors in Simhachalam logistics private limited?

The appointed directors in the company are:

  • Molugu madhavi latha
  • Chandrika vilayathi malleshwar rao
  • Sripal reddy molugu
  • Vishnu vardhan reddy kakulavaram