Company Information

CIN
U65923TG1997PTC026790
Status
Date of Incorporation
02 April 1997
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
287,500
Authorised Capital
500,000

Directors

Maddipoti Satya Surya Sivsaketh
Maddipoti Satya Surya Sivsaketh
Director/Designated Partner
for almost 4 years
Pramod Mandalapu
Pramod Mandalapu
Director/Designated Partner
for almost 5 years

Past Directors

Geetha Donthamsetty
Geetha Donthamsetty
Director
almost 16 years ago
Donthamsetty Srinivas
Donthamsetty Srinivas
Director
over 27 years ago

Charges

70 Lak
17 April 1997
Bank Of America National Trust & Savings Association
70 Lak
17 April 1997
Bank Of America National Trust & Savings Association
0
17 April 1997
Bank Of America National Trust & Savings Association
0
17 April 1997
Bank Of America National Trust & Savings Association
0

Documents

Form DPT-3-30122020_signed
Form INC-22-29102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020
Copies of the utility bills as mentioned above (not older than two months)-29102020
Optional Attachment-(1)-29102020
Copy of board resolution authorizing giving of notice-29102020
Form MGT-7-16032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
List of share holders, debenture holders;-14032020
Directors report as per section 134(3)-14032020
Form AOC-4-14032020_signed
Evidence of cessation;-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Interest in other entities;-13122019
Notice of resignation;-13122019
Optional Attachment-(3)-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(1)-13122019
Form DIR-12-13122019_signed
Form DIR-12-12122019_signed

Frequently Asked Questions

When was the Swarna leafin private limited incorporated?

The Swarna leafin private limited was incorporated with ROC on 02 April 1997 as .

Where has the Swarna leafin private limited been incorporated?

The company was incorporated in Hyderabad with registration number 026790.

What is the E-filing status of the company?

The status of Swarna leafin private limited is Active.

Number of Key Management personnel of the Swarna leafin private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Swarna leafin private limited?

The appointed directors in the company are:

  • Geetha donthamsetty
  • Donthamsetty srinivas
  • Pramod mandalapu
  • Maddipoti satya surya sivsaketh