Company Information
CIN
Status
Date of Incorporation
16 February 2000
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
41,730,430
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lakshman Mukka
Director/Designated Partner
over 4 years ago
over 4 years ago
Jeelani Basha Shaik
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Parki Mohan Madhan Mohan .
Additional Director
about 11 years ago
about 11 years ago
Past Directors
Krishnaiah Poshti
Additional Director
over 6 years ago
over 6 years ago
Raji Reddy Kaarugulla
Director
over 7 years ago
over 7 years ago
Bepar Noor Mohamad
Additional Director
about 8 years ago
about 8 years ago
Dayanand Gattu
Director
over 8 years ago
over 8 years ago
Sarada Devi Nandyala
Director
over 8 years ago
over 8 years ago
Shahnaaz Shaik
Additional Director
over 8 years ago
over 8 years ago
Mamillapalli Brammanayudu
Director
over 9 years ago
over 9 years ago
Nageshwar Reddy Lingireddy
Additional Director
over 9 years ago
over 9 years ago
Udai Sagar Kanukolanu
Additional Director
over 11 years ago
over 11 years ago
Swatantra Prasad Nivarti
Additional Director
about 12 years ago
about 12 years ago
Subba Rao Atluri
Additional Director
over 12 years ago
over 12 years ago
Ramesh Reddy Lomada
Additional Director
almost 13 years ago
almost 13 years ago
Murali Bellary
Additional Director
over 15 years ago
over 15 years ago
Srinivas Reddy Katmula
Director
over 17 years ago
over 17 years ago
Ramakrishna Medasani
Director
almost 25 years ago
almost 25 years ago
Charges
23 November 2015
Lakshmi Vilas Bank Limited
15 Crore
15 April 2005
Allahabad Bank
2 Crore
23 November 2015
Lakshmi Vilas Bank Limited
0
15 April 2005
Allahabad Bank
0
23 November 2015
Lakshmi Vilas Bank Limited
0
15 April 2005
Allahabad Bank
0
23 November 2015
Lakshmi Vilas Bank Limited
0
15 April 2005
Allahabad Bank
0
23 November 2015
Lakshmi Vilas Bank Limited
0
15 April 2005
Allahabad Bank
0
23 November 2015
Lakshmi Vilas Bank Limited
0
15 April 2005
Allahabad Bank
0
Documents
Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-29092020
Copy of MGT-8-29092020
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Optional Attachment-(1)-10092020
Form DIR-12-25082020_signed
Form MGT-7-24082020_signed
Copy of MGT-8-23082020
List of share holders, debenture holders;-23082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082020
Interest in other entities;-23082020
Optional Attachment-(1)-23082020
Declaration by first director-23082020
Evidence of cessation;-23082020
Form MGT-7-12082020_signed
List of share holders, debenture holders;-07082020
Copy of MGT-8-07082020
Evidence of cessation;-09032019
Form DIR-12-09032019_signed
Notice of resignation;-09032019
Form INC-22-08022019_signed
Copy of board resolution authorizing giving of notice-04022019
Copies of the utility bills as mentioned above (not older than two months)-04022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04022019
Optional Attachment-(1)-04022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019