Company Information

CIN
Status
Date of Incorporation
07 August 1996
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
47,600,700
Authorised Capital
70,000,000

Directors

Saritha Mahi Katikaneni
Saritha Mahi Katikaneni
Director/Designated Partner
for about 17 years
Tahermahi Katikaneni
Tahermahi Katikaneni
Director/Designated Partner
for over 1 year

Past Directors

Vijayamohan Rao Vala
Vijayamohan Rao Vala
Director
almost 7 years ago
Prasanna Vala
Prasanna Vala
Director
almost 7 years ago

Charges

58 Crore
27 January 2017
Andhra Bank
11 Crore
18 June 2009
Andhra Bank
5 Crore
08 April 2009
Andhra Bank
15 Crore
05 May 2007
Andhra Bank
15 Crore
01 September 2006
Andhra Bank
11 Crore
27 January 2017
Others
0
05 May 2007
Andhra Bank
0
18 June 2009
Andhra Bank
0
08 April 2009
Andhra Bank
0
01 September 2006
Andhra Bank
0
27 January 2017
Others
0
05 May 2007
Andhra Bank
0
18 June 2009
Andhra Bank
0
08 April 2009
Andhra Bank
0
01 September 2006
Andhra Bank
0

Documents

Form DPT-3-04022021-signed
List of depositors-28092020
Auditor?s certificate-28092020
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DIR-12-24112019_signed
Optional Attachment-(1)-19112019
Evidence of cessation;-19112019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed

Frequently Asked Questions

What is the date on which the Sree nidhi international private limited incorporated?

Sree nidhi international private limited was incorporated on 07 August 1996 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Sree nidhi international private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sree nidhi international private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sree nidhi international private limited?

4 of directors are associated with the company.