Company Information

CIN
Status
Date of Incorporation
26 March 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaisimha Narasimha Malkajgiri
Jaisimha Narasimha Malkajgiri
Director/Designated Partner
for over 2 years
Venkatesh Bodhas
Venkatesh Bodhas
Director/Designated Partner
for almost 12 years

Past Directors

Swapna Bodhas Lahari
Swapna Bodhas Lahari
Director
over 8 years ago
Eluka Sudeep William
Eluka Sudeep William
Director
about 11 years ago
Sunitha Pallapu
Sunitha Pallapu
Director
almost 12 years ago

Charges

1 Crore
31 October 2018
Idbi Bank Limited
10 Lak
31 October 2018
Tata Capital Financial Services Limited
63 Lak
24 October 2018
Axis Bank Limited
62 Lak
31 October 2018
Idbi Bank Limited
0
24 October 2018
Others
0
31 October 2018
Tata Capital Financial Services Limited
0
31 October 2018
Idbi Bank Limited
0
24 October 2018
Others
0
31 October 2018
Tata Capital Financial Services Limited
0
31 October 2018
Idbi Bank Limited
0
24 October 2018
Others
0
31 October 2018
Tata Capital Financial Services Limited
0

Documents

Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form CHG-1-15122018_signed
Instrument(s) of creation or modification of charge;-15122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181215
Instrument(s) of creation or modification of charge;-04122018
Optional Attachment-(1)-04122018
Form CHG-1-04122018_signed
Optional Attachment-(3)-04122018
Optional Attachment-(2)-04122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181204
Form CHG-1-30112018_signed

Frequently Asked Questions

What is the incorporation date of the Swapna epc projects private limited?

Incorporation date of the company is 26 March 2013 .

What is the state of the Swapna epc projects private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Swapna epc projects private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swapna epc projects private limited?

Swapna epc projects private limited has appointed 5 of directors.

Who are the appointed Directors in Swapna epc projects private limited?

The appointed directors in the company are:

  • Eluka sudeep william
  • Venkatesh bodhas
  • Sunitha pallapu
  • Swapna bodhas lahari
  • Jaisimha narasimha malkajgiri