Company Information

CIN
U74140KA2003PTC031581
Status
Date of Incorporation
13 February 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
65,500,000
Authorised Capital
70,000,000

Directors

Hema Malini Nidamanuri
Hema Malini Nidamanuri
Director/Designated Partner
for over 1 year
Subhakar Rao Surapaneni
Subhakar Rao Surapaneni
Director/Designated Partner
for over 1 year

Past Directors

Pradeep Patil
Pradeep Patil
Additional Director
over 7 years ago
Swarnalatha Surapaneni
Swarnalatha Surapaneni
Director
over 21 years ago
Venkata Apparao Surapaneni
Venkata Apparao Surapaneni
Director
over 21 years ago

Charges

48 Crore
25 September 2018
Sbi Cards And Payment Services Private Limited.
16 Lak
20 September 2017
Kotak Mahindra Bank Limited
20 Crore
12 November 2010
State Bank Of India
22 Crore
07 July 2005
State Bank Of India
3 Crore
12 November 2010
State Bank Of India
20 Crore
20 January 2021
Icici Bank Limited
26 Lak
29 September 2020
Icici Bank Ltd
1 Crore
22 July 2021
Hdfc Bank Limited
26 Crore
22 July 2021
Hdfc Bank Limited
0
25 September 2018
Others
0
29 September 2020
Others
0
20 September 2017
Others
0
20 January 2021
Others
0
12 November 2010
State Bank Of India
0
12 November 2010
State Bank Of India
0
07 July 2005
State Bank Of India
0
22 July 2021
Hdfc Bank Limited
0
25 September 2018
Others
0
29 September 2020
Others
0
20 September 2017
Others
0
20 January 2021
Others
0
12 November 2010
State Bank Of India
0
12 November 2010
State Bank Of India
0
07 July 2005
State Bank Of India
0
22 July 2021
Hdfc Bank Limited
0
25 September 2018
Others
0
29 September 2020
Others
0
20 September 2017
Others
0
20 January 2021
Others
0
12 November 2010
State Bank Of India
0
12 November 2010
State Bank Of India
0
07 July 2005
State Bank Of India
0

Documents

Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Instrument(s) of creation or modification of charge;-08122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form DPT-3-04122020_signed
Optional Attachment-(1)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Copy of MGT-8-04122020
Approval letter for extension of AGM;-04122020
Approval letter of extension of financial year or AGM-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(2)-04122020
Form MGT-14-03082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200803
Altered memorandum of association-29072020
Optional Attachment-(1)-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Optional Attachment-(2)-29072020

Frequently Asked Questions

What is the date on which the Strategic infra services private limited incorporated?

Strategic infra services private limited was incorporated on 13 February 2003 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Strategic infra services private limited compliant?

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

What is the number of directors associated with Strategic infra services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Strategic infra services private limited?

5 of directors are associated with the company.