Company Information

CIN
U45200TG2005PTC045368
Status
Date of Incorporation
15 February 2005
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
38,300,000
Authorised Capital
46,000,000

Directors

Past Directors

Hari Prasad Pendyala
Hari Prasad Pendyala
Additional Director
about 14 years ago
Srilakshmi Pendyala
Srilakshmi Pendyala
Additional Director
about 14 years ago
Suresh Thoranala
Suresh Thoranala
Director
over 16 years ago
Akkati Karuna
Akkati Karuna
Director
over 19 years ago
Harinath Babu Pendyala
Harinath Babu Pendyala
Director
almost 20 years ago

Charges

0
29 October 2007
Syndicate Bank
8 Crore
02 December 2006
Syndicate Bank
2 Crore
29 October 2007
Syndicate Bank
0
02 December 2006
Syndicate Bank
0
29 October 2007
Syndicate Bank
0
02 December 2006
Syndicate Bank
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-22062020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-15072019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form MGT-7-18072018_signed
Form AOC-4-18072018_signed

Frequently Asked Questions

When was the Suprabhat infrastructure and projects private limited incorporated?

The Suprabhat infrastructure and projects private limited was incorporated with ROC on 15 February 2005 as .

Where has the Suprabhat infrastructure and projects private limited been incorporated?

The company was incorporated in Hyderabad with registration number 045368.

What is the E-filing status of the company?

The status of Suprabhat infrastructure and projects private limited is Active.

Number of Key Management personnel of the Suprabhat infrastructure and projects private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Suprabhat infrastructure and projects private limited?

The appointed directors in the company are:

  • Harinath babu pendyala
  • Srilakshmi pendyala
  • Hari prasad pendyala
  • Akkati karuna
  • Suresh thoranala