Prathishta Business Solutions Private Limited

As on 17 July 2019

Prathishta Business Solutions Private Limited incorporated with MCA on 29 July 2013. The Prathishta Business Solutions Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Hyderabad with an Authorized Share Capital of Rs. 10 CR and its paid up capital is 10 CR.

Prathishta Business Solutions Private Limited's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 3 directors/key management personal Pachigolla Ramakrishna, Kiran Kumar Boda, and Surya Nymisha Puvvada Prathishta Business Solutions Private Limited company registration number is 089187 and its Corporate Identification Number(CIN) provided from MCA is U74120TG2013PTC089187.

Prathishta Business Solutions Private Limited company's registered office address is 8 2 693/2, Plot No. 6, Mithila Nagar Colony Road No. 12, Banjara Hills Hyderabad Hyderabad Tg 500034 In. Find other contact information for Prathishta Business Solutions Private Limited such as Email, Website and more below.

The company has reportedly 3 charges associated and 166 documents available for download.

Current status of Prathishta Business Solutions Private Limited company is Active.

Company Information

CIN U74120TG2013PTC089187
Company Status Active
Registration Number 089187
Date of Incorporation 29 July 2013
Registration State Hyderabad
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Pachigolla Ramakrishna

is associated with 10 other companies

Kiran Kumar Boda

is associated with 8 other companies

Surya Nymisha Puvvada

is associated with 1 other companies

cases

C.M. Ragavan S/D/W/Thru: M. Chelliah Vs Adhithya Foods Director

  • Case was filed on 04 October 2017
  • Petitioner Advocates: Richa kapoor.
  • Respondent Advocates: Dheeraj nair[caveat].

Charges

Name Date Status Amount
Tamilnad Mercantile Bank Limited
25 January 2016 CLOSED 14 CR
Axis Bank Limited
10 July 2015 CLOSED 12 CR
Axis Bank Limited
30 December 2014 CLOSED 40 CR

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Certificates

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MOA / AOA
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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (3 Available)
Form Mgt 7 02122016 Signed 02 December 2016
Form Mgt 7 041215 01 December 2015
Form Aoc 4 Xbrl 041215 28 November 2015
Attachments (63 Available)
Optional Attachment (2) 30032017 30 March 2017
Optional Attachment (3) 30032017 30 March 2017
Optional Attachment (1) 30032017 30 March 2017
Optional Attachment (2) 28072016 28 July 2016
Optional Attachment (1) 28072016 28 July 2016
Optional Attachment (4) 29042016 29 April 2016
Optional Attachment (1) 29042016 29 April 2016
Optional Attachment (2) 29042016 29 April 2016
Optional Attachment (3) 29042016 29 April 2016
Optional Attachment 5 200216 20 February 2016
Optional Attachment 5 200216 20 February 2016
Optional Attachment 4 200216 20 February 2016
Optional Attachment 3 200216 20 February 2016
Optional Attachment 2 200216 20 February 2016
Optional Attachment 1 200216 20 February 2016
Optional Attachment 5 200216 20 February 2016
Optional Attachment 4 200216 20 February 2016
Optional Attachment 3 200216 20 February 2016
Optional Attachment 2 200216 20 February 2016
Optional Attachment 1 200216 20 February 2016
Optional Attachment 5 200216 20 February 2016
Optional Attachment 4 200216 20 February 2016
Optional Attachment 3 200216 20 February 2016
Optional Attachment 2 200216 20 February 2016
Optional Attachment 1 200216 20 February 2016
Optional Attachment 5 200216 20 February 2016
Optional Attachment 5 200216 20 February 2016
Optional Attachment 4 200216 20 February 2016
Optional Attachment 3 200216 20 February 2016
Optional Attachment 2 200216 20 February 2016
Optional Attachment 1 200216 20 February 2016
Optional Attachment 5 200216 20 February 2016
Optional Attachment 4 200216 20 February 2016
Optional Attachment 3 200216 20 February 2016
Optional Attachment 2 200216 20 February 2016
Optional Attachment 1 200216 20 February 2016
Optional Attachment 5 200216 20 February 2016
Optional Attachment 4 200216 20 February 2016
Optional Attachment 3 200216 20 February 2016
Optional Attachment 2 200216 20 February 2016
Optional Attachment 1 200216 20 February 2016
Optional Attachment 2 110815 11 August 2015
Optional Attachment 1 110815 11 August 2015
Optional Attachment 2 050815 05 August 2015
Optional Attachment 1 050815 05 August 2015
Copy Of Resolution 120415 12 April 2015
Copy Of Resolution 290115 29 January 2015
Optional Attachment 1 280115 28 January 2015
Copy Of Resolution 301214 30 December 2014
Optional Attachment 3 301214 30 December 2014
Optional Attachment 2 301214 30 December 2014
Optional Attachment 1 301214 30 December 2014
Optional Attachment 1 171214 17 December 2014
Copy Of Resolution 161214 16 December 2014
Optional Attachment 2 161214 16 December 2014
Optional Attachment 1 161214 16 December 2014
Optional Attachment 1 211114 21 November 2014
Copy Of Resolution 201114 20 November 2014
Formschv 131114 For The Fy Ending On 310314 13 November 2014
Copy Of Resolution 051113 06 November 2013
Optional Attachment 1 051113 06 November 2013
Optional Attachment 2 220713 22 July 2013
Optional Attachment 1 220713 22 July 2013
Audit related (1 Available)
Form 23b For Period 290713 To 310314 130913 05 October 2013
Certificates (11 Available)
Certificate Of Registration For Modification Of Charge 20170331 31 March 2017
Certificate Of Registration For Modification Of Charge 20170330 30 March 2017
Certificate Of Registration For Modification Of Charge 20160406 06 May 2016
Certificate Of Registration For Modification Of Charge 20160429 29 April 2016
Certificate Of Registration Of Mortgage 200216 20 February 2016
Certificate Of Registration Of Mortgage 200216 20 February 2016
Certificate Of Registration Of Mortgage 110815 11 August 2015
Certificate Of Registration For Modification Of Mortgage 050815 05 August 2015
Certificate Of Registration For Modification Of Mortgage 020215 02 February 2015
Certificate Of Registration Of Mortgage 280115 28 January 2015
Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause(S) 051113 06 November 2013
Charges (27 Available)
Instrument(S) Of Creation Or Modification Of Charge; 31032017 31 March 2017
Form Chg 1 31032017 Signed 31 March 2017
Instrument(S) Of Creation Or Modification Of Charge; 30032017 30 March 2017
Form Chg 1 03052016 Signed 03 May 2016
Instrument(S) Of Creation Or Modification Of Charge; 29042016 29 April 2016
Form Chg 1 29042016 Signed 29 April 2016
Instrument(S) Of Creation Or Modification Of Charge; 06042016 06 April 2016
Instrument Of Creation Or Modification Of Charge 200216 20 February 2016
Instrument Of Creation Or Modification Of Charge 200216 20 February 2016
Form Chg 1 200216 250116 20 February 2016
Form Chg 1 200216 250116 20 February 2016
Form Chg 1 200216 250116 20 February 2016
Form Chg 1 200216 20 February 2016
Form Chg 1 200216 250116 20 February 2016
Form Chg 1 200216 250116 20 February 2016
Instrument Of Creation Or Modification Of Charge 200216 20 February 2016
Form Chg 1 200216 250116 20 February 2016
Instrument Of Creation Or Modification Of Charge 200216 20 February 2016
Form Chg 1 200216 20 February 2016
Instrument Of Creation Or Modification Of Charge 110815 11 August 2015
Form Chg 1 110815 11 August 2015
Instrument Of Creation Or Modification Of Charge 050815 05 August 2015
Form Chg 1 060815 05 August 2015
Instrument Of Creation Or Modification Of Charge 020215 02 February 2015
Form Chg 1 020215 02 February 2015
Instrument Of Creation Or Modification Of Charge 280115 28 January 2015
Form Chg 1 280115 28 January 2015
Directors/Shareholders/Partners (24 Available)
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. 10082016 10 August 2016
Copy Of Board Or Shareholders? Resolution 10082016 10 August 2016
Form Pas 3 10082016 Signed 10 August 2016
Form Sh 7 04082016 Signed 04 August 2016
Form Sh 7 28072016 28 July 2016
Evidence Of Cessation 110116 11 January 2016
Form Dir 12 110116 11 January 2016
Evidence Of Cessation 110116 11 January 2016
Form Dir 12 110116 11 January 2016
Form Dir 11 200116 11 January 2016
Form Dir 11 200116 11 January 2016
Declaration Of The Appointee Director, In Form Dir 2 070715 07 July 2015
Form Dir 12 070715 07 July 2015
List Of Allottees 130415 13 April 2015
Form Pas 3 150415 13 April 2015
List Of Allottees 171214 17 December 2014
Form Pas 3 181214 17 December 2014
Form Sh 7 211114 21 November 2014
Evidence Of Cessation 100714 10 July 2014
Form Dir 12 100714 10 July 2014
Form Dir 11 100714 10 July 2014
Form 32 211013 21 October 2013
Form 32 040913 04 September 2013
Form 32 130713 130713 13 July 2013
Incorporation (2 Available)
Form 1 220713 22 July 2013
Form 18 130713 130713 13 July 2013
MOA/AOA (13 Available)
Form Mgt 14 120415 12 April 2015
Form Mgt 14 290115 29 January 2015
Form Mgt 14 311214 30 December 2014
Form Mgt 14 161214 16 December 2014
Moa Memorandum Of Association 211114 21 November 2014
Aoa Articles Of Association 211114 21 November 2014
Moa Memorandum Of Association 201114 20 November 2014
Aoa Articles Of Association 201114 20 November 2014
Form Mgt 14 221114 20 November 2014
Moa Memorandum Of Association 051113 06 November 2013
Form 23 051113 06 November 2013
Moa Memorandum Of Association 220713 22 July 2013
Aoa Articles Of Association 220713 22 July 2013
Notices (2 Available)
Notice Of Resignation 110116 11 January 2016
Notice Of Resignation 110116 11 January 2016
Others (20 Available)
List Of Share Holders, Debenture Holders; 01122016 01 December 2016
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 01122016 01 December 2016
Copy Of Mgt 8 01122016 01 December 2016
Form Aoc4 Xbrl Vcare4mca 20161201123101.Pdf 01122016 01 December 2016
Xbrl Document In Respect Of Financial Statement 28 11 2015 For The Financial Year Ending On 31 03 2015.Pdf 12 September 2016
Complete Record Of Private Placement Offers And Acceptances In Form Pas 5. 10082016 10 August 2016
Altered Memorandum Of Assciation; 03082016 03 August 2016
Altered Articles Of Association; 03082016 03 August 2016
Copy Of The Resolution For Alteration Of Capital; 03082016 03 August 2016
Altered Memorandum Of Assciation; 28072016 28 July 2016
Copy Of The Resolution For Alteration Of Capital; 28072016 28 July 2016
Acknowledgement Rece 110116 11 January 2016
Proof Of Dispatch 110116 11 January 2016
Complete Record Of Private Placement Offers And Acceptences 130415 13 April 2015
Resltn Passed By The Bod 130415 13 April 2015
Complete Record Of Private Placement Offers And Acceptences 171214 17 December 2014
Resltn Passed By The Bod 171214 17 December 2014
Copy Of The Resolution For Alteration Of Capital 211114 21 November 2014
201114 13 November 2014
Form23ac 121114 For The Fy Ending On 310314 Revised 1 12 November 2014

Events

Incorporated

about 7 years ago

Composition of directors changed

over 4 years ago

Loan sanctioned by TAMILNAD MERCANTILE BANK LIMITED

over 4 years ago

Loan modified for TAMILNAD MERCANTILE BANK LIMITED

over 4 years ago

Loan sanctioned by Axis Bank Limited

about 5 years ago

Loan sanctioned by Axis Bank Limited

over 5 years ago

Loan modified for Axis Bank Limited

over 4 years ago

Share capital altered

about 4 years ago

Share capital altered

about 4 years ago

Annual return filed

almost 4 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

over 5 years ago

Composition of directors changed

about 5 years ago

Composition of directors changed

about 6 years ago

Share capital altered

almost 6 years ago

MOA/AOA modified

almost 6 years ago

MOA/AOA modified

almost 6 years ago

MOA/AOA modified

over 5 years ago

Auditor appointed

almost 7 years ago

Balance sheet filed

almost 5 years ago

Annual return filed

almost 5 years ago

Loan modified for TAMILNAD MERCANTILE BANK LIMITED

over 3 years ago

Loan modified for Axis Bank Limited

over 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Authorised capital changed from 100000000.0 to 100000000

over 2 years ago

Paid Up Capital changed from 100000000.0 to 100000000

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 29 September 2018

almost 2 years ago

FAQs

When was the Prathishta business solutions private limited incorporated?

The Prathishta business solutions private limited was incorporated with ROC on 29 July 2013 as Company limited by Shares .

What is the registered address of the Prathishta business solutions private limited?

Registered address of the company is 8-2-693/2, plot no. 6, mithila nagar colony road no. 12, banjara hills hyderabad hyderabad tg 500034 in.

Where has the Prathishta business solutions private limited been incorporated?

The company was incorporated in Hyderabad with registration number 089187.

What is the classification of the Prathishta business solutions private limited?

The company has been classified as Private company.

What is the E-filing status of the company?

The status of Prathishta business solutions private limited is Active.

What is the Prathishta business solutions private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Prathishta business solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Prathishta business solutions private limited?

The appointed directors in the company are:

  • Pachigolla ramakrishna
  • Kiran kumar boda
  • Surya nymisha puvvada

Which ROC was the Prathishta business solutions private limited registered to?

The company is registered with RoC-Hyderabad.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

10 CR

PAID UP CAPITAL

10 CR

DIRECTORS

3

Charges Stats
Total Charges

3

Amount Due

66 CR

Amount Satisfied

0