Company Information

CIN
Status
Date of Incorporation
04 August 2014
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 January 2022
Paid Up Capital
42,587,610
Authorised Capital
43,500,000

Directors

Maddila Siva Sridhar
Maddila Siva Sridhar
Director/Designated Partner
for over 5 years
Srilakshmi Rachaputi
Srilakshmi Rachaputi
Additional Director
for over 5 years
Manjula Sridhar Maddila
Manjula Sridhar Maddila
Director
for over 10 years
Sanyas Appalanaidu Latchireddi
Sanyas Appalanaidu Latchireddi
Director/Designated Partner
for over 1 year

Past Directors

Ambatipudi Anuradha Venkata
Ambatipudi Anuradha Venkata
Additional Director
over 8 years ago
Manoj Chakravarty Konchada
Manoj Chakravarty Konchada
Director
over 10 years ago
Rajapudi Venkataramarao
Rajapudi Venkataramarao
Director
over 10 years ago

Charges

3 Crore
14 October 2016
Andhra Bank
70 Lak
23 March 2015
Reliance Capital Ltd
60 Lak
30 November 2020
Clix Capital Services Private Limited
1 Crore
30 November 2020
Others
0
23 March 2015
Reliance Capital Ltd
0
14 October 2016
Others
0
30 November 2020
Others
0
23 March 2015
Reliance Capital Ltd
0
14 October 2016
Others
0
30 November 2020
Others
0
23 March 2015
Reliance Capital Ltd
0
14 October 2016
Others
0

Documents

Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form PAS-3-09112020_signed
Copy of Board or Shareholders? resolution-07112020
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.-07112020
Form DPT-3-06092019
Form PAS-3-06092019_signed
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.-06092019
Copy of Board or Shareholders? resolution-06092019
Form PAS-3-05092019_signed
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.-05092019
Copy of Board or Shareholders? resolution-05092019
Form SH-7-30082019-signed
Form MGT-14-22082019_signed
Optional Attachment-(1)-22082019
Copy of the resolution for alteration of capital;-22082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Altered memorandum of association-22082019
Form DIR-12-22082019_signed

Frequently Asked Questions

What is the date of Surabhi imaging & medical sciences private limited incorporation?

Incorporation date of the company is 04 August 2014 .

Where are the documents of the company based?

The documents of the company are based in Vijayawada.

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 7.

Surabhi imaging & medical sciences private limited has appointed how many directors?

The appointed directors in the company are:

  • Srilakshmi rachaputi
  • Rajapudi venkataramarao
  • Manjula sridhar maddila
  • Manoj chakravarty konchada
  • Sanyas appalanaidu latchireddi
  • Ambatipudi anuradha venkata
  • Maddila siva sridhar