Company Information

CIN
Status
Date of Incorporation
23 June 1995
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
5,000,000
Authorised Capital
5,000,000

Directors

Ragini Nutakki
Ragini Nutakki
Director/Designated Partner
for about 9 years
Jagan Mohan Rao Nutakki
Jagan Mohan Rao Nutakki
Director/Designated Partner
for over 29 years

Past Directors

Nutakki Prasada Rao
Nutakki Prasada Rao
Director
over 24 years ago

Charges

1 Crore
05 September 2018
The Karnataka Bank Limited
1 Crore
04 November 1995
Syndicate Bank
1 Crore
20 October 2012
Syndicate Bank
50 Lak
05 May 2008
Syndicate Bank
1 Crore
13 November 2006
Global Trade Finance Limited
2 Crore
05 September 2018
Others
0
05 May 2008
Syndicate Bank
0
20 October 2012
Syndicate Bank
0
04 November 1995
Syndicate Bank
0
13 November 2006
Global Trade Finance Limited
0
05 September 2018
Others
0
05 May 2008
Syndicate Bank
0
20 October 2012
Syndicate Bank
0
04 November 1995
Syndicate Bank
0
13 November 2006
Global Trade Finance Limited
0

Documents

Form DPT-3-26052020-signed
Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-27062019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form CHG-1-25092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180925
Instrument(s) of creation or modification of charge;-24092018
Optional Attachment-(2)-24092018
Optional Attachment-(1)-24092018

Frequently Asked Questions

What is the date on which the Twin data systems private limited incorporated?

Twin data systems private limited was incorporated on 23 June 1995 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Twin data systems private limited compliant?

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

What is the number of directors associated with Twin data systems private limited?

3 of directors are associated with the company.

What is the number of directors associated with Twin data systems private limited?

3 of directors are associated with the company.