Company Information

CIN
U45200TG2005PTC045695
Status
Date of Incorporation
23 March 2005
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Murali Krishnam Raju Penumetsa
Murali Krishnam Raju Penumetsa
Director/Designated Partner
for about 1 year
Devi Penumetcha
Devi Penumetcha
Director/Designated Partner
for over 19 years

Past Directors

Swathi Kalidindi
Swathi Kalidindi
Whole Time Director
over 10 years ago
Venkateswara Raju Penumetsa
Venkateswara Raju Penumetsa
Director
about 17 years ago
Murali Mohan Raju Bhethalam
Murali Mohan Raju Bhethalam
Director
over 19 years ago

Charges

12 Crore
04 February 2011
Religare Finvest Limited
10 Crore
11 May 2006
Uco Bank
2 Crore
27 November 2007
Axis Bank Limited
2 Crore
25 May 2007
Axis Bank Limited
8 Crore
16 July 2008
Axis Bank Limited
3 Crore
25 May 2007
Axis Bank Limited
10 Crore
25 May 2007
Axis Bank Limited
7 Crore
11 June 2007
Axis Bank Limited
10 Crore
11 May 2006
Uco Bank
0
25 May 2007
Axis Bank Limited
0
11 June 2007
Axis Bank Limited
0
04 February 2011
Religare Finvest Limited
0
16 July 2008
Axis Bank Limited
0
27 November 2007
Axis Bank Limited
0
25 May 2007
Axis Bank Limited
0
25 May 2007
Axis Bank Limited
0
11 May 2006
Uco Bank
0
25 May 2007
Axis Bank Limited
0
11 June 2007
Axis Bank Limited
0
04 February 2011
Religare Finvest Limited
0
16 July 2008
Axis Bank Limited
0
27 November 2007
Axis Bank Limited
0
25 May 2007
Axis Bank Limited
0
25 May 2007
Axis Bank Limited
0
11 May 2006
Uco Bank
0
25 May 2007
Axis Bank Limited
0
11 June 2007
Axis Bank Limited
0
04 February 2011
Religare Finvest Limited
0
16 July 2008
Axis Bank Limited
0
27 November 2007
Axis Bank Limited
0
25 May 2007
Axis Bank Limited
0
25 May 2007
Axis Bank Limited
0

Documents

Form DIR-12-03042021_signed
Form DPT-3-24022021-signed
Form DPT-3-08012021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(3)-29122020
Form AOC-4-14122020_signed
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form AOC-4-14122020
Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
List of share holders, debenture holders;-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018

Frequently Asked Questions

What is the date of Swathi landmark properties private limited incorporation?

Incorporation date of the company is 23 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 5.

Swathi landmark properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Venkateswara raju penumetsa
  • Devi penumetcha
  • Murali mohan raju bhethalam
  • Swathi kalidindi
  • Murali krishnam raju penumetsa