Company Information

CIN
Status
Date of Incorporation
08 March 1994
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
25,000,000

Directors

Thota Praveen
Thota Praveen
Director/Designated Partner
for over 1 year
Thotla Harish
Thotla Harish
Director/Designated Partner
for over 1 year
Mallesh Chintapandu
Mallesh Chintapandu
Director/Designated Partner
for almost 31 years
Bala Sunder Raja Reddy Kommareddy
Bala Sunder Raja Reddy Kommareddy
Director/Designated Partner
for over 1 year

Past Directors

Laxmi Narayana Kore
Laxmi Narayana Kore
Additional Director
over 9 years ago

Documents

Form MGT-14-17122020_signed
Form DPT-3-04052020-signed
Form MGT-14-11022020_signed
Optional Attachment-(1)-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form MGT-7-24112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-30062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed

Frequently Asked Questions

What is the date on which the Swaraj infra & ventures private limited incorporated?

Swaraj infra & ventures private limited was incorporated on 08 March 1994 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Swaraj infra & ventures private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swaraj infra & ventures private limited?

5 of directors are associated with the company.

What is the number of directors associated with Swaraj infra & ventures private limited?

5 of directors are associated with the company.