Company Information

CIN
Status
Date of Incorporation
23 April 2003
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
6,200,000
Authorised Capital
31,000,000

Directors

Amarnath Madduri
Amarnath Madduri
Director/Designated Partner
for over 21 years
Farooq Ravani Mohammed
Farooq Ravani Mohammed
Director/Designated Partner
for about 6 years
Shafi Mohammed
Shafi Mohammed
Director/Designated Partner
for almost 6 years
Sudhakar Lingampally
Sudhakar Lingampally
Director/Designated Partner
for almost 17 years
Khader Abdul
Khader Abdul
Director/Designated Partner
for over 21 years
Ramesh Kalyanam
Ramesh Kalyanam
Director/Designated Partner
for over 21 years

Past Directors

Irfan Mohammed
Irfan Mohammed
Director
almost 15 years ago
Yunus Mohammed
Yunus Mohammed
Director
almost 15 years ago

Charges

17 Crore
31 March 2008
State Bank Of India
17 Crore
31 March 2008
State Bank Of India
0
31 March 2008
State Bank Of India
0
31 March 2008
State Bank Of India
0

Documents

Interest in other entities;-25032019
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Notice of resignation;-20032019
Form DIR-12-15032019_signed
Declaration by first director-15032019
Optional Attachment-(1)-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Notice of resignation;-15032019
Evidence of cessation;-15032019
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Optional Attachment-(1)-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Annual return as per schedule V of the Companies Act,1956-02072018
Form 20B-02072018_signed

Frequently Asked Questions

When was the Sri lakshmi venkateshwara estates private limited incorporated?

The Sri lakshmi venkateshwara estates private limited was incorporated with ROC on 23 April 2003 as .

Where has the Sri lakshmi venkateshwara estates private limited been incorporated?

The company was incorporated in Hyderabad with registration number 040880.

What is the E-filing status of the company?

The status of Sri lakshmi venkateshwara estates private limited is Active.

Number of Key Management personnel of the Sri lakshmi venkateshwara estates private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Sri lakshmi venkateshwara estates private limited?

The appointed directors in the company are:

  • Shafi mohammed
  • Farooq ravani mohammed
  • Khader abdul
  • Ramesh kalyanam
  • Yunus mohammed
  • Irfan mohammed
  • Sudhakar lingampally
  • Amarnath madduri