Company Information
CIN
Status
Date of Incorporation
03 October 1997
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,985,700
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ravi Kumar Anumalisetty
Director
about 27 years ago
about 27 years ago
Past Directors
Lakshmi Anumalisetty
Additional Director
almost 12 years ago
almost 12 years ago
Raj Kumar Anumalisetty
Director
about 27 years ago
about 27 years ago
Charges
31 August 2019
Axis Bank Limited
4 Lak
10 June 2019
Axis Bank Limited
33 Lak
02 July 2016
The Karur Vysya Bank Limited
6 Crore
11 July 2012
Axis Bank Limited
20 Crore
25 May 2017
Hdfc Bank Limited
6 Crore
31 October 2012
Axis Bank Limited
3 Crore
29 March 2000
The Karur Vysya Bank Limited
20 Lak
29 March 2000
The Karur Vysys Bank Limited
15 Lak
25 March 2000
The Karur Vysys Bank Limited
20 Lak
27 March 2001
The Karur Vysya Bank Limited
15 Crore
20 April 2021
Hdfc Bank Limited
8 Lak
14 September 2020
Axis Bank Limited
6 Lak
15 November 2022
Hdfc Bank Limited
0
03 August 2022
Bank Of India
0
02 July 2016
Others
0
31 August 2019
Axis Bank Limited
0
10 June 2019
Axis Bank Limited
0
25 May 2017
Hdfc Bank Limited
0
14 September 2020
Axis Bank Limited
0
11 July 2012
Axis Bank Limited
0
20 April 2021
Hdfc Bank Limited
0
31 October 2012
Axis Bank Limited
0
25 March 2000
The Karur Vysys Bank Limited
0
27 March 2001
The Karur Vysya Bank Limited
0
29 March 2000
The Karur Vysys Bank Limited
0
29 March 2000
The Karur Vysya Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
03 August 2022
Bank Of India
0
02 July 2016
Others
0
31 August 2019
Axis Bank Limited
0
10 June 2019
Axis Bank Limited
0
25 May 2017
Hdfc Bank Limited
0
14 September 2020
Axis Bank Limited
0
11 July 2012
Axis Bank Limited
0
20 April 2021
Hdfc Bank Limited
0
31 October 2012
Axis Bank Limited
0
25 March 2000
The Karur Vysys Bank Limited
0
27 March 2001
The Karur Vysya Bank Limited
0
29 March 2000
The Karur Vysys Bank Limited
0
29 March 2000
The Karur Vysya Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
03 August 2022
Bank Of India
0
02 July 2016
Others
0
31 August 2019
Axis Bank Limited
0
10 June 2019
Axis Bank Limited
0
25 May 2017
Hdfc Bank Limited
0
14 September 2020
Axis Bank Limited
0
11 July 2012
Axis Bank Limited
0
20 April 2021
Hdfc Bank Limited
0
31 October 2012
Axis Bank Limited
0
25 March 2000
The Karur Vysys Bank Limited
0
27 March 2001
The Karur Vysya Bank Limited
0
29 March 2000
The Karur Vysys Bank Limited
0
29 March 2000
The Karur Vysya Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
03 August 2022
Bank Of India
0
02 July 2016
Others
0
31 August 2019
Axis Bank Limited
0
10 June 2019
Axis Bank Limited
0
25 May 2017
Hdfc Bank Limited
0
14 September 2020
Axis Bank Limited
0
11 July 2012
Axis Bank Limited
0
20 April 2021
Hdfc Bank Limited
0
31 October 2012
Axis Bank Limited
0
25 March 2000
The Karur Vysys Bank Limited
0
27 March 2001
The Karur Vysya Bank Limited
0
29 March 2000
The Karur Vysys Bank Limited
0
29 March 2000
The Karur Vysya Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
03 August 2022
Bank Of India
0
02 July 2016
Others
0
31 August 2019
Axis Bank Limited
0
10 June 2019
Axis Bank Limited
0
25 May 2017
Hdfc Bank Limited
0
14 September 2020
Axis Bank Limited
0
11 July 2012
Axis Bank Limited
0
20 April 2021
Hdfc Bank Limited
0
31 October 2012
Axis Bank Limited
0
25 March 2000
The Karur Vysys Bank Limited
0
27 March 2001
The Karur Vysya Bank Limited
0
29 March 2000
The Karur Vysys Bank Limited
0
29 March 2000
The Karur Vysya Bank Limited
0
Documents
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Optional Attachment-(1)-17102020
Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Form CHG-1-09072020_signed
Optional Attachment-(4)-09072020
Optional Attachment-(3)-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form DPT-3-20052020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form AOC-4-23122019_signed
Form ADT-1-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122019
Optional Attachment-(1)-15122019
Directors report as per section 134(3)-15122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019