Company Information

CIN
U45209KA2012PTC064725
Status
Date of Incorporation
05 July 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Shyam Kumar Mareddy
Shyam Kumar Mareddy
Director
for over 12 years
Chaithanya Ambati
Chaithanya Ambati
Director/Designated Partner
for over 4 years
Sravan Kumar Ambati
Sravan Kumar Ambati
Director/Designated Partner
for over 4 years

Past Directors

Suneetha Mareddy
Suneetha Mareddy
Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-06012021-signed
Form INC-22-28072020_signed
Copies of the utility bills as mentioned above (not older than two months)-28072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072020
Optional Attachment-(1)-28072020
Copy of board resolution authorizing giving of notice-28072020
Notice of resignation;-15072020
Evidence of cessation;-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020_signed
Directors report as per section 134(3)-17062020
List of share holders, debenture holders;-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Form MGT-7-17062020_signed
Form AOC-4-17062020_signed
List of share holders, debenture holders;-16062020
Form MGT-7-16062020_signed
Directors report as per section 134(3)-15062020

Frequently Asked Questions

When was the Southaven infra private limited incorporated?

The Southaven infra private limited was incorporated with ROC on 05 July 2012 as .

Where has the Southaven infra private limited been incorporated?

The company was incorporated in Bangalore with registration number 064725.

What is the E-filing status of the company?

The status of Southaven infra private limited is Active.

Number of Key Management personnel of the Southaven infra private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Southaven infra private limited?

The appointed directors in the company are:

  • Shyam kumar mareddy
  • Suneetha mareddy
  • Sravan kumar ambati
  • Chaithanya ambati