Company Information

CIN
U13100TG2011PTC075964
Status
Date of Incorporation
12 August 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,500,000

Directors

Sivaprasad Narra
Sivaprasad Narra
Director/Designated Partner
for over 5 years
Janardhan Nara Naidu
Janardhan Nara Naidu
Director/Designated Partner
for over 13 years

Past Directors

Paadimulla Naidu Purushotham
Paadimulla Naidu Purushotham
Director
about 13 years ago
Nimmagadda Venkata Krishna Rao
Nimmagadda Venkata Krishna Rao
Director
over 13 years ago

Charges

2 Crore
18 September 2012
Karnataka Bank Limited
2 Crore
18 September 2012
Karnataka Bank Limited
0
18 September 2012
Karnataka Bank Limited
0
18 September 2012
Karnataka Bank Limited
0

Documents

Form ADT-1-30092020_signed
Form ADT-1-30092020_signed
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
List of share holders, debenture holders;-05082020
Optional Attachment-(2)-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Directors report as per section 134(3)-05082020
Approval letter for extension of AGM;-05082020
Optional Attachment-(1)-05082020
Form MGT-7-05082020_signed
Form AOC-4-05082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Directors report as per section 134(3)-01082020
Form AOC-4-01082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Directors report as per section 134(3)-31072020
Form AOC-4-31072020_signed
Copy of written consent given by auditor-20072020

Frequently Asked Questions

When was the Venkatadri mines and minerals private limited incorporated?

The Venkatadri mines and minerals private limited was incorporated with ROC on 12 August 2011 as .

Where has the Venkatadri mines and minerals private limited been incorporated?

The company was incorporated in Hyderabad with registration number 075964.

What is the E-filing status of the company?

The status of Venkatadri mines and minerals private limited is Active.

Number of Key Management personnel of the Venkatadri mines and minerals private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Venkatadri mines and minerals private limited?

The appointed directors in the company are:

  • Janardhan nara naidu
  • Paadimulla naidu purushotham
  • Nimmagadda venkata krishna rao
  • Sivaprasad narra