Company Information

CIN
Status
Date of Incorporation
11 June 1990
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Stalls And Markets Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Venuturupalli Ratna Shalini
Venuturupalli Ratna Shalini
Director/Designated Partner
for over 1 year
Venkata Lakshmi Venuturupalli
Venkata Lakshmi Venuturupalli
Director/Designated Partner
for over 28 years

Past Directors

Satyanarayana Kalyan Venuturupalli
Satyanarayana Kalyan Venuturupalli
Director
over 10 years ago
Arun Swamy Venuturupalli
Arun Swamy Venuturupalli
Managing Director
over 14 years ago
Ratnavati Venuturupalli
Ratnavati Venuturupalli
Director
over 14 years ago

Charges

27 Crore
31 March 2018
Axis Bank Limited
26 Crore
12 November 2013
Kotak Mahindra Bank Limited
20 Crore
09 January 2001
Indian Bank
27 Lak
23 December 2009
Indian Bank
1 Crore
27 December 2021
Axis Bank Limited
0
12 November 2013
Others
0
31 March 2018
Axis Bank Limited
0
09 January 2001
Indian Bank
0
23 December 2009
Indian Bank
0
27 December 2021
Axis Bank Limited
0
12 November 2013
Others
0
31 March 2018
Axis Bank Limited
0
09 January 2001
Indian Bank
0
23 December 2009
Indian Bank
0

Documents

Form DPT-3-06012021_signed
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(2)-30122020
Form CHG-1-30122020
Optional Attachment-(1)-30122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form CHG-4-18052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200518
Letter of the charge holder stating that the amount has been satisfied-15052020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019

Frequently Asked Questions

When was the Swamy sons (agencies) private limited incorporated?

The Swamy sons (agencies) private limited was incorporated with ROC on 11 June 1990 as .

Where has the Swamy sons (agencies) private limited been incorporated?

The company was incorporated in Hyderabad with registration number 011360.

What is the E-filing status of the company?

The status of Swamy sons (agencies) private limited is Active.

Number of Key Management personnel of the Swamy sons (agencies) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Swamy sons (agencies) private limited?

The appointed directors in the company are:

  • Ratnavati venuturupalli
  • Venkata lakshmi venuturupalli
  • Satyanarayana kalyan venuturupalli
  • Arun swamy venuturupalli
  • Venuturupalli ratna shalini