Company Information

CIN
Status
Date of Incorporation
04 April 2006
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,600,000
Authorised Capital
30,000,000

Directors

Guntupalli Malakondaiah
Guntupalli Malakondaiah
Director/Designated Partner
for over 1 year
Naidu Bhaskar
Naidu Bhaskar
Director/Designated Partner
for over 18 years
Janardhana Rao Kotapati .
Janardhana Rao Kotapati .
Director/Designated Partner
for almost 2 years
Thirupathi Rao Nadella
Thirupathi Rao Nadella
Director/Designated Partner
for over 18 years

Past Directors

Charges

11 Crore
20 June 2019
Hdfc Bank Limited
17 Lak
16 April 2019
Hdfc Bank Limited
1 Crore
05 March 2019
Axis Bank Limited
4 Crore
14 February 2019
Hdfc Bank Limited
1 Crore
30 June 2018
Citicorp Finance (india) Limited
1 Crore
30 January 2018
Citicorp Finance India Limited
1 Crore
30 June 2017
Hdfc Bank Limited
49 Lak
05 November 2016
Hdfc Bank Limited
80 Lak
03 September 2016
Hdfc Bank Limited
99 Lak
28 February 2014
Bajaj Finance Limited
50 Lak
23 July 2014
Hdfc Bank Limited
2 Crore
01 August 2014
Hdfc Bank Limited
50 Lak
04 July 2014
Hdfc Bank Limited
49 Lak
06 June 2015
Hdfc Bank Limited
37 Lak
05 October 2012
Hdfc Bank Limited
50 Lak
18 July 2011
Hdfc Bank Limited
1 Crore
31 March 2007
Karnataka Bank Ltd.
1 Crore
31 March 2010
Karnataka Bank Ltd.
1 Crore
20 June 2010
Bajaj Auto Finance Ltd
41 Lak
28 September 2010
Reliance Consumer Finance Private Limited
83 Lak
31 March 2007
Karnataka Bank Ltd.
5 Crore
09 January 2009
Karnataka Bank Ltd.
18 Lak
13 August 2008
Icici Bank Limited
26 Lak
19 January 2021
Bank Of Baroda
61 Lak
29 October 2020
Hdfc Bank Limited
9 Lak
31 December 2021
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
10 December 2021
Hdfc Bank Limited
0
02 December 2021
Hdfc Bank Limited
0
16 April 2019
Hdfc Bank Limited
0
20 June 2019
Hdfc Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
19 January 2021
Others
0
05 March 2019
Axis Bank Limited
0
30 June 2018
Others
0
30 January 2018
Others
0
03 September 2016
Hdfc Bank Limited
0
23 July 2014
Hdfc Bank Limited
0
31 March 2007
Karnataka Bank Ltd.
0
31 March 2007
Karnataka Bank Ltd.
0
14 February 2019
Hdfc Bank Limited
0
06 June 2015
Hdfc Bank Limited
0
01 August 2014
Hdfc Bank Limited
0
04 July 2014
Hdfc Bank Limited
0
28 February 2014
Bajaj Finance Limited
0
05 November 2016
Hdfc Bank Limited
0
31 March 2010
Karnataka Bank Ltd.
0
20 June 2010
Bajaj Auto Finance Ltd
0
18 July 2011
Hdfc Bank Limited
0
28 September 2010
Reliance Consumer Finance Private Limited
0
09 January 2009
Karnataka Bank Ltd.
0
13 August 2008
Icici Bank Limited
0
05 October 2012
Hdfc Bank Limited
0
30 June 2017
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
10 December 2021
Hdfc Bank Limited
0
02 December 2021
Hdfc Bank Limited
0
16 April 2019
Hdfc Bank Limited
0
20 June 2019
Hdfc Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
19 January 2021
Others
0
05 March 2019
Axis Bank Limited
0
30 June 2018
Others
0
30 January 2018
Others
0
03 September 2016
Hdfc Bank Limited
0
23 July 2014
Hdfc Bank Limited
0
31 March 2007
Karnataka Bank Ltd.
0
31 March 2007
Karnataka Bank Ltd.
0
14 February 2019
Hdfc Bank Limited
0
06 June 2015
Hdfc Bank Limited
0
01 August 2014
Hdfc Bank Limited
0
04 July 2014
Hdfc Bank Limited
0
28 February 2014
Bajaj Finance Limited
0
05 November 2016
Hdfc Bank Limited
0
31 March 2010
Karnataka Bank Ltd.
0
20 June 2010
Bajaj Auto Finance Ltd
0
18 July 2011
Hdfc Bank Limited
0
28 September 2010
Reliance Consumer Finance Private Limited
0
09 January 2009
Karnataka Bank Ltd.
0
13 August 2008
Icici Bank Limited
0
05 October 2012
Hdfc Bank Limited
0
30 June 2017
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
10 December 2021
Hdfc Bank Limited
0
02 December 2021
Hdfc Bank Limited
0
16 April 2019
Hdfc Bank Limited
0
20 June 2019
Hdfc Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
19 January 2021
Others
0
05 March 2019
Axis Bank Limited
0
30 June 2018
Others
0
30 January 2018
Others
0
03 September 2016
Hdfc Bank Limited
0
23 July 2014
Hdfc Bank Limited
0
31 March 2007
Karnataka Bank Ltd.
0
31 March 2007
Karnataka Bank Ltd.
0
14 February 2019
Hdfc Bank Limited
0
06 June 2015
Hdfc Bank Limited
0
01 August 2014
Hdfc Bank Limited
0
04 July 2014
Hdfc Bank Limited
0
28 February 2014
Bajaj Finance Limited
0
05 November 2016
Hdfc Bank Limited
0
31 March 2010
Karnataka Bank Ltd.
0
20 June 2010
Bajaj Auto Finance Ltd
0
18 July 2011
Hdfc Bank Limited
0
28 September 2010
Reliance Consumer Finance Private Limited
0
09 January 2009
Karnataka Bank Ltd.
0
13 August 2008
Icici Bank Limited
0
05 October 2012
Hdfc Bank Limited
0
30 June 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-05022021-signed
Form MSME FORM I-15102020_signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form CHG-1-26092020_signed
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(2)-28092020
Form CHG-1-26092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Optional Attachment-(1)-24092020
Optional Attachment-(3)-24092020
Instrument(s) of creation or modification of charge;-24092020
Form DPT-3-05052020-signed
Form CHG-4-02012020_signed
Letter of the charge holder stating that the amount has been satisfied-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed

Frequently Asked Questions

What is the date of Superfine sand (hyderabad) limited incorporation?

Incorporation date of the company is 04 April 2006 .

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.

Superfine sand (hyderabad) limited has appointed how many directors?

The appointed directors in the company are:

  • Thirupathi rao nadella
  • Janardhana rao kotapati .
  • Naidu bhaskar
  • Guntupalli malakondaiah