Our Company was incorporated as ‘Sameera Homes Private Limited’ Company under the Companies Act 1956 pursuant to Certificate of Incorporation dated March 08 2002 issued by the Registrar of Companies Hyderabad Andhra Pradesh. The name of our Company ‘Sameera Homes Private Limited’ was changed to “Sameera Infra Projects Private Limited” under the Companies Act 2013 pursuant to a special resolution passed by our shareholders at the EGM held on January 25 2020 and had obtained fresh vide Certificate of Incorporation dated February 11 2020 issued by the Registrar of Companies Hyderabad. Further name of company “Sameera Infra Projects Private Limited” was changed to “Sameera Agro And Infra Private Limited” under the Companies Act 2013 pursuant to a special resolution passed by our shareholders at the EGM held on January 28 2023 and had obtained Certificate of Incorporation dated April 18 2023 issued by the Registrar of Companies Hyderabad Telangana. Subsequently our Company was converted into Public Limited Company and the name of the Company was changed from “Sameera Agro And Infra Private Limited” to “Sameera Agro And Infra Limited” under the Companies Act 2013 pursuant to a special resolution passed by our shareholders at the EGM held on April 19 2023 and had obtained fresh Certificate of Incorporation dated April 28 2023 issued by the Registrar of Companies Hyderabad Telangana. The CIN of the Company is U45201TG2002PLC038623.Major Events and Milestones:2002-Company was Incorporated as Sameera Homes Private Limited-Residential Layout Project by name “SAVERA” in 70 Acres – Phase-I-Farmhouse Layout Project by name SILENT WALD” in 150 Acres2004-Residential Layout Project by name “SAVERA” in 30 Acres – Phase-II2007-Residential Layout by name “SREE KIRAN ENCLAVE” Satellite Township2009-Residential Layout by name “SEZ COUNTY” Satellite Township2011-Residential Layout by name “SEZ GREENS” Satellite Township2012-Sub-contract of Roads Canal works Toll Plaza works and etc.2020-Agriculture commodities trading in pulses cereals grains-Company Name changed to Sameera Infra Projects Private Limited2023-Company Name changed to Sameera Agro And Infra Private Limited-Company was converted to Public Limited Company as Sameera Agro And Infra Limited
Name | Position |
---|---|
Mr. Satya Murthy Sivalenka | Managing Director & CEO |
Mrs. Sivalenka Kameswari | Promoter Director |
Mr. Devanand Challagulla | Independent Director |
Mr. Srinivasa Rao Gandla | Independent Director |
Mr. CH V S E N D Seshasai | Independent Director |