Company Information

CIN
U45203AP2012PTC081518
Status
Date of Incorporation
18 June 2012
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Varun Kottam .
Varun Kottam .
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Gouravaram
Rajesh Gouravaram
Additional Director
over 7 years ago
Surendra Babu Magham
Surendra Babu Magham
Additional Director
about 8 years ago
Eswar Chandra Vidya Sagar Magham
Eswar Chandra Vidya Sagar Magham
Additional Director
about 9 years ago
Ramalinga Reddy Manda .
Ramalinga Reddy Manda .
Director
about 10 years ago
Ayyappa Musunuri
Ayyappa Musunuri
Director
about 11 years ago

Charges

60 Lak
23 March 2022
Union Bank Of India
60 Lak
23 March 2022
Others
0
23 March 2022
Others
0
23 March 2022
Others
0

Documents

Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form SH-7-21102019-signed
Altered articles of association;-19102019
Altered memorandum of assciation;-19102019
Copy of the resolution for alteration of capital;-19102019
Optional Attachment-(1)-19102019
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Altered memorandum of association-18102019
Altered articles of association-18102019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form MGT-14-18092019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190918
Altered memorandum of association-16092019

Frequently Asked Questions

What is the date on which the Superspan infratech private limited incorporated?

Superspan infratech private limited was incorporated on 18 June 2012 .

In which state has the company been incorporated?

The company is based in Vijayawada.

Is the Superspan infratech private limited compliant?

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

What is the number of directors associated with Superspan infratech private limited?

6 of directors are associated with the company.

What is the number of directors associated with Superspan infratech private limited?

6 of directors are associated with the company.