Company Information

CIN
U45209TG2013PTC090540
Status
Date of Incorporation
14 October 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
19,900,000
Authorised Capital
20,000,000

Directors

Sunil Kumar Saraf
Sunil Kumar Saraf
Director/Designated Partner
for over 1 year
Sowmya Chanda
Sowmya Chanda
Director/Designated Partner
for over 1 year
Rajiv Kumar Agarwal
Rajiv Kumar Agarwal
Director/Designated Partner
for about 10 years
Malik Rajesh
Malik Rajesh
Director/Designated Partner
for over 1 year
Raja Mouli Seerna
Raja Mouli Seerna
Director/Designated Partner
for about 11 years
Shankar Babu Thatipalli
Shankar Babu Thatipalli
Director/Designated Partner
for about 1 year
Venkateswarlu Potti
Venkateswarlu Potti
Director/Designated Partner
for over 1 year
Santosh Kumar .
Santosh Kumar .
Director/Designated Partner
for about 1 year
Uppala Pradeep Kumar
Uppala Pradeep Kumar
Director/Designated Partner
for over 8 years
Vijay Kumar Yerram
Vijay Kumar Yerram
Director/Designated Partner
for over 1 year

Past Directors

Ashok Karike
Ashok Karike
Director
over 8 years ago
Harish Gandhi Linga
Harish Gandhi Linga
Additional Director
about 10 years ago

Charges

150 Crore
07 March 2019
Tata Capital Housing Finance Limited
150 Crore
20 February 2017
Kotak Mahindra Prime Limited
62 Lak
20 February 2017
Kotak Mahindra Prime Limited
62 Lak
20 February 2017
Kotak Mahindra Prime Limited
62 Lak
23 February 2015
State Bank Of Bikaner And Jaipur
18 Crore
12 May 2014
State Bank Of Bikaner And Jaipur
7 Crore
20 February 2017
Others
0
20 February 2017
Others
0
20 February 2017
Others
0
07 March 2019
Tata Capital Housing Finance Limited
0
12 May 2014
State Bank Of Bikaner And Jaipur
0
23 February 2015
State Bank Of Bikaner And Jaipur
0
20 February 2017
Others
0
20 February 2017
Others
0
20 February 2017
Others
0
07 March 2019
Tata Capital Housing Finance Limited
0
12 May 2014
State Bank Of Bikaner And Jaipur
0
23 February 2015
State Bank Of Bikaner And Jaipur
0
20 February 2017
Others
0
20 February 2017
Others
0
20 February 2017
Others
0
07 March 2019
Tata Capital Housing Finance Limited
0
12 May 2014
State Bank Of Bikaner And Jaipur
0
23 February 2015
State Bank Of Bikaner And Jaipur
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19062020
Directors report as per section 134(3)-19062020
List of share holders, debenture holders;-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Supplementary or Test audit report under section 143-19062020
Form MGT-7-19062020_signed
Form AOC-4-19062020_signed
Form AOC - 4 CFS-19062020_signed
Form CHG-4-17052019_signed
Letter of the charge holder stating that the amount has been satisfied-17052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190517
Form CHG-1-28032019_signed
Optional Attachment-(1)-28032019
Instrument(s) of creation or modification of charge;-28032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Optional Attachment-(1)-27032019
Form AOC - 4 CFS-12032019_signed

Frequently Asked Questions

What is the date of Vasavi nirmaan private limited incorporation?

Incorporation date of the company is 14 October 2013 .

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 12.

Vasavi nirmaan private limited has appointed how many directors?

The appointed directors in the company are:

  • Malik rajesh
  • Vijay kumar yerram
  • Sowmya chanda
  • Harish gandhi linga
  • Uppala pradeep kumar
  • Venkateswarlu potti
  • Raja mouli seerna
  • Santosh kumar .
  • Rajiv kumar agarwal
  • Shankar babu thatipalli
  • Sunil kumar saraf
  • Ashok karike