Company Information

CIN
U14102AP2008PTC061953
Status
Date of Incorporation
25 November 2008
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
55,000,000
Authorised Capital
60,000,000

Directors

Gourav Kumar Lakhani
Gourav Kumar Lakhani
Company Secretary
for
Venugopal Karwa
Venugopal Karwa
Director
for
Bhagwandas Karwa
Bhagwandas Karwa
Director
for
Manju Karwa
Manju Karwa
Director
for
Santosh Karwa
Santosh Karwa
Director
for
Karwa Arjun
Karwa Arjun
Director
for
Krishna Karwa
Krishna Karwa
Director
for
Karthik Karwa
Karthik Karwa
Director
for
Kushaal Karwa
Kushaal Karwa
Director
for

Past Directors

Charges

50 Crore
04 April 2019
Kotak Mahindra Bank Limited
4 Crore
06 February 2019
Indusind Bank Ltd.
99 Lak
13 April 2018
Kotak Mahindra Bank Limited
1 Crore
10 April 2017
Union Bank Of India
21 Crore
16 July 2016
Union Bank Of India
21 Lak
06 June 2016
Union Bank Of India
16 Lak
15 June 2015
Union Bank Of India
8 Lak
31 January 2014
Icici Bank Limited
15 Lak
31 May 2011
Icici Bank Limited
48 Lak
02 February 2011
Hdfc Bank Limited
73 Lak
05 January 2011
Hdfc Bank Limited
2 Crore
29 September 2010
Icici Bank Limited
1 Crore
21 September 2010
Union Bank Of India
16 Crore
16 July 2010
Icici Bank Limited
1 Crore
12 June 2013
Union Bank Of India
6 Crore
31 October 2014
Union Bank Of India
10 Lak
24 January 2015
Union Bank Of India
12 Lak
03 October 2016
Union Bank Of India
2 Crore
27 June 2013
Kotak Mahindra Bank Limited
1 Crore
28 August 2013
Kotak Mahindra Bank Limited
31 Lak
01 March 2013
Kotak Mahindra Bank Limited
79 Lak
29 March 2013
Tata Capital Financial Services Limited
1 Crore
24 June 2015
Union Bank Of India
9 Crore
30 September 2012
Tata Capital Financial Services Limited
40 Lak
29 September 2012
Tata Capital Financial Services Limited
40 Lak
31 December 2012
Tata Capital Financial Services Limited
1 Crore
31 October 2013
Tata Capital Financial Services Limited
1 Crore
28 September 2012
Tata Capital Financial Services Limited
1 Crore
28 February 2013
Tata Capital Financial Services Limited
40 Lak
31 January 2014
Tata Capital Financial Services Limited
1 Crore
30 November 2013
Icici Bank Limited
81 Lak
17 December 2013
Icici Bank Limited
1 Crore
20 February 2015
Union Bank Of India
3 Crore
31 October 2013
Tata Capital Financial Services Limited
94 Lak
23 July 2013
Tata Capital Financial Services Limited
43 Lak
23 November 2013
Tata Capital Financial Services Limited
1 Crore
01 August 2014
Union Bank Of India
2 Crore
30 October 2010
Tata Capital Limited
22 Lak
30 October 2010
Tata Capital Limited
66 Lak
30 October 2010
Tata Capital Limited
52 Lak
25 November 2010
Tata Capital Limited
16 Lak
30 October 2010
Tata Capital Limited
66 Lak
30 October 2010
Tata Capital Limited
53 Lak

Documents

Instrument(s) of creation or modification of charge;-07052019
Form CHG-1-07052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Form CHG-1-12042019_signed
Instrument(s) of creation or modification of charge;-12042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Form MGT-14-29032019-signed
Form PAS-3-12032019_signed
Optional Attachment-(2)-12032019
Copy of Board or Shareholders? resolution-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Optional Attachment-(3)-12032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032019
Optional Attachment-(1)-12032019
Complete record of private placement offers and acceptances in Form PAS-5.-12032019
Form MGT-14-15022019-signed
Form GNL-2-15022019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190129

Frequently Asked Questions

When was the Sri venkatesh granites private limited incorporated?

The Sri venkatesh granites private limited was incorporated with ROC on 25 November 2008 as Company limited by Shares .

Where has the Sri venkatesh granites private limited been incorporated?

The company was incorporated in Vijayawada with registration number 061953.

What is the E-filing status of the company?

The status of Sri venkatesh granites private limited is Active.

What is the Sri venkatesh granites private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Sri venkatesh granites private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Sri venkatesh granites private limited?

The appointed directors in the company are:

  • Venugopal karwa
  • Bhagwandas karwa
  • Santosh karwa
  • Manju karwa
  • Karwa arjun
  • Krishna karwa
  • Kushaal karwa
  • Karthik karwa
  • Gourav kumar lakhani