Company Information
CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
2,600,000
Authorised Capital
5,000,000
Directors
Ayyanna Patrudu Chintakayala
Director
almost 12 years ago
almost 12 years ago
Seshakumari Indukuri
Director
about 14 years ago
about 14 years ago
Past Directors
Venkatakamal Varma Indukuri
Director
over 11 years ago
over 11 years ago
Rajesh Chintakayala
Additional Director
over 11 years ago
over 11 years ago
Venkata Lakshmi Mukala
Additional Director
almost 14 years ago
almost 14 years ago
Veera Bhoga Vasanta Rayalu Sabbavarapu
Additional Director
almost 14 years ago
almost 14 years ago
Nirmala Sabbavarapu
Additional Director
almost 14 years ago
almost 14 years ago
Narayanaraju Mukala
Additional Director
almost 14 years ago
almost 14 years ago
Padmavathi Chintakayala
Additional Director
almost 14 years ago
almost 14 years ago
Appalaraja Varma Indukuri
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 43] Resorts, Hotels, Restaurants, Coffee Shops, Coffee Shops, Cafes, Cafeterias.
[Class : 43] Resorts, Hotels, Restaurants, Coffee Shops, Coffee Shops, Cafes, Cafeterias.
[Class : 43] Resorts, Hotels, Restaurants, Coffee Shops, Coffee Shops, Cafes, Cafeterias.
View +2 more Brands for Sunray Resorts Private Limited.
Charges
08 August 2013
State Bank Of India
4 Crore
08 August 2013
State Bank Of India
0
08 August 2013
State Bank Of India
0
08 August 2013
State Bank Of India
0
08 August 2013
State Bank Of India
0
Documents
Form DPT-3-07042021-signed
Optional Attachment-(1)-29092020
Optional Attachment-(1)-29092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Form AOC-4-30102019_signed
List of share holders, debenture holders;-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042019
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
Form ADT-1-25032019_signed
Optional Attachment-(1)-25032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032019
Copy of written consent given by auditor-25032019
Copy of the intimation sent by company-25032019
Copy of resolution passed by the company-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Form AOC-4-25032019_signed
Form CHG-4-03072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180703
Letter of the charge holder stating that the amount has been satisfied-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form MGT-7-28032017_signed
Form AOC-4-28032017_signed
