Company Information

CIN
U14102TG2011PTC075483
Status
Date of Incorporation
12 July 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Visalakshi Yalavarthi
Visalakshi Yalavarthi
Director/Designated Partner
for over 13 years
Mallikharjun Rao Yalavarthi
Mallikharjun Rao Yalavarthi
Director/Designated Partner
for about 1 year

Past Directors

Prakash Yalavarthi
Prakash Yalavarthi
Additional Director
over 7 years ago

Charges

1 Crore
28 January 2013
State Bank Of India
1 Crore
28 January 2013
State Bank Of India
0
28 January 2013
State Bank Of India
0
28 January 2013
State Bank Of India
0

Documents

Form AOC-4-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Directors report as per section 134(3)-22112020
Form MGT-14-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Optional Attachment-(1)-05112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200904
Form MGT-14-12082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200812
Altered memorandum of association-06082020
Optional Attachment-(1)-06082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Altered articles of association-06082020
Optional Attachment-(1)-31072020
Altered articles of association-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Altered memorandum of association-31072020
Form CHG-1-26052020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-26052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200526

Frequently Asked Questions

What is the date on which the Yalavarthi granites and furniture private limited incorporated?

Yalavarthi granites and furniture private limited was incorporated on 12 July 2011 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Yalavarthi granites and furniture private limited compliant?

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

What is the number of directors associated with Yalavarthi granites and furniture private limited?

3 of directors are associated with the company.

What is the number of directors associated with Yalavarthi granites and furniture private limited?

3 of directors are associated with the company.