Company Information

CIN
U24230TG1998PTC029174
Status
Date of Incorporation
01 April 1998
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
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Shiva Rama Krishnaiah Velaga
Shiva Rama Krishnaiah Velaga
Director/Designated Partner
for over 15 years
Nalla Ayyanna Naidu
Nalla Ayyanna Naidu
Director/Designated Partner
for over 1 year

Past Directors

Nalla Sita Bhavani
Nalla Sita Bhavani
Whole Time Director
over 9 years ago
Sripada Venkata Avadhani
Sripada Venkata Avadhani
Director
over 26 years ago

Charges

53 Lak
19 October 2015
Hdfc Bank Limited
53 Lak
02 November 2010
Kotak Mahindra Bank Limited
35 Lak
19 October 2015
Hdfc Bank Limited
0
02 November 2010
Kotak Mahindra Bank Limited
0
19 October 2015
Hdfc Bank Limited
0
02 November 2010
Kotak Mahindra Bank Limited
0
19 October 2015
Hdfc Bank Limited
0
02 November 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-18122020_signed
Form INC-22-08052020_signed
Copies of the utility bills as mentioned above (not older than two months)-08052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052020
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-08072019-signed
Auditor?s certificate-14062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed

Frequently Asked Questions

What is the date of Sri tirumala venkateswara agro private limited incorporation?

Incorporation date of the company is 01 April 1998 .

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 4.

Sri tirumala venkateswara agro private limited has appointed how many directors?

The appointed directors in the company are:

  • Nalla ayyanna naidu
  • Sripada venkata avadhani
  • Shiva rama krishnaiah velaga
  • Nalla sita bhavani