Company Information

CIN
Status
Date of Incorporation
23 May 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
91,050,000
Authorised Capital
95,000,000

Directors

Parvathi Laxmivani Komati
Parvathi Laxmivani Komati
Director/Designated Partner
about 4 years ago
Ramakrishna Kunam
Ramakrishna Kunam
Director/Designated Partner
about 6 years ago
Ravi Kumar Komati
Ravi Kumar Komati
Director/Designated Partner
about 6 years ago
Susmitha Thotakura
Susmitha Thotakura
Director/Designated Partner
about 6 years ago
Kurapati Harikrishna
Kurapati Harikrishna
Director/Designated Partner
over 6 years ago

Past Directors

Srinivasa Rajasekhar Thotakura
Srinivasa Rajasekhar Thotakura
Director
about 7 years ago
Veerabhadram Rao Madineni
Veerabhadram Rao Madineni
Director
almost 8 years ago
Thotakura Ankamma Choudary
Thotakura Ankamma Choudary
Additional Director
almost 8 years ago
Chittabathini Krishna Kishore Babu
Chittabathini Krishna Kishore Babu
Additional Director
almost 8 years ago
Srilaxmi Sujatha Boggavarapu
Srilaxmi Sujatha Boggavarapu
Director
about 10 years ago
Srikanth Aravapalli
Srikanth Aravapalli
Director
over 13 years ago
Ratakonda Chandra Shekar Rao
Ratakonda Chandra Shekar Rao
Director
over 13 years ago

Registered Trademarks

Nugen Rancare Industries

[Class : 19] Roofing Materials, Gypsum Roof Tiles, Pvc Roofing Membranes, Cement, Bricks, Rigid Poly Propylene Pipes For Buildings, Roofing Membranes, Fire Protection Screenings (Non Metallic ) For Electric Cables, Water Pipes Not Of Metal, Plastics Pipes [Rigid] For Water, Valves, Not Of Metal Or Plastic, For Water Pipes, Drain Pipes, Rigid Pipes, Not Of Metal, Gutter Pipe...

Charges

15 Crore
28 March 2015
Maximus Arc Limited
2 Crore
29 March 2014
Maximus Arc Limited
12 Crore
28 March 2015
Others
0
29 March 2014
Others
0
28 March 2015
Others
0
29 March 2014
Others
0
28 March 2015
Others
0
29 March 2014
Others
0

Documents

Form MGT-14-17022021_signed
Form DPT-3-19012021-signed
Optional Attachment-(1)-28092020
Form DIR-12-29092020_signed
Evidence of cessation;-28092020
Form DIR-12-18032020_signed
Notice of resignation;-18032020
Evidence of cessation;-18032020
Optional Attachment-(1)-13032020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Form DIR-12-16122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form MR-1-06052019_signed
Form MGT-14-04052019_signed
Copy of shareholders resolution-04052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04052019
Form DIR-12-04052019_signed
Optional Attachment-(1)-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Evidence of cessation;-03052019
Interest in other entities;-03052019
Notice of resignation;-03052019
Optional Attachment-(1)-03052019
Copies of the utility bills as mentioned above (not older than two months)-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019