Company Information

CIN
Status
Date of Incorporation
05 September 2014
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
11 August 2023
Paid Up Capital
20,018,980
Authorised Capital
25,500,000

Directors

Venkata Madana Gopal Divvela
Venkata Madana Gopal Divvela
Director
for over 10 years

Past Directors

Rama Krishna Vidiyala
Rama Krishna Vidiyala
Director
over 9 years ago
Sreenidhi Sharma
Sreenidhi Sharma
Director
over 9 years ago
Piyush Shantilal Jobanputra
Piyush Shantilal Jobanputra
Additional Director
about 10 years ago
Will Reed Schramme
Will Reed Schramme
Additional Director
about 10 years ago
Vijay Kumar Gudapati
Vijay Kumar Gudapati
Whole Time Director
about 10 years ago
Nihar Eluri
Nihar Eluri
Director
over 10 years ago

Documents

Form DPT-3-22062020-signed
Form PAS-3-17102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102019
Copy of Board or Shareholders? resolution-16102019
Form SH-7-15102019-signed
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Altered memorandum of association-11102019
Optional Attachment-(1)-11102019
Altered memorandum of assciation;-11102019
Copy of the resolution for alteration of capital;-11102019
Form BEN - 2-18092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Declaration under section 90-18092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092019
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form DPT-3-09072019

Frequently Asked Questions

What is the date on which the Savantis solutions india private limited incorporated?

Savantis solutions india private limited was incorporated on 05 September 2014 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Savantis solutions india private limited compliant?

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

What is the number of directors associated with Savantis solutions india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Savantis solutions india private limited?

7 of directors are associated with the company.