Company Information

CIN
Status
Date of Incorporation
28 August 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hariprasad Pothineni
Hariprasad Pothineni
Director/Designated Partner
about 1 year ago
Sabbineni Naga Malleswara Rao
Sabbineni Naga Malleswara Rao
Director/Designated Partner
about 26 years ago

Past Directors

Pothineni Madhava Rao
Pothineni Madhava Rao
Additional Director
almost 12 years ago

Charges

0
25 October 1997
Vijaya Bank
5 Lak
11 April 1997
Vijaya Bank
3 Lak
01 March 2001
Vijaya Bank
20 Lak
04 November 1996
Vijaya Bank
21 Lak
18 November 1997
Vijaya Bank
4 Lak
19 February 2007
The Karur Vysya Bank Limited
4 Crore
03 September 2010
The Karur Vysya Bank Limited
38 Crore
30 November 2010
The Karur Vysya Bank Limited
23 Lak
10 April 2010
The Karur Vysya Bank Limited
10 Lak
12 May 2007
The Karur Vysya Bank Ltd
6 Lak
28 March 2005
Andhra Bank
1 Crore
01 March 2001
Vijaya Bank
0
11 April 1997
Vijaya Bank
0
04 November 1996
Vijaya Bank
0
18 November 1997
Vijaya Bank
0
30 November 2010
The Karur Vysya Bank Limited
0
28 March 2005
Andhra Bank
0
25 October 1997
Vijaya Bank
0
03 September 2010
The Karur Vysya Bank Limited
0
10 April 2010
The Karur Vysya Bank Limited
0
12 May 2007
The Karur Vysya Bank Ltd
0
19 February 2007
The Karur Vysya Bank Limited
0
01 March 2001
Vijaya Bank
0
11 April 1997
Vijaya Bank
0
04 November 1996
Vijaya Bank
0
18 November 1997
Vijaya Bank
0
30 November 2010
The Karur Vysya Bank Limited
0
28 March 2005
Andhra Bank
0
25 October 1997
Vijaya Bank
0
03 September 2010
The Karur Vysya Bank Limited
0
10 April 2010
The Karur Vysya Bank Limited
0
12 May 2007
The Karur Vysya Bank Ltd
0
19 February 2007
The Karur Vysya Bank Limited
0

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form DIR-12-17112017_signed
Optional Attachment-(1)-16112017
Form CHG-4-12082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170812
Letter of the charge holder stating that the amount has been satisfied-11082017
Letter of the charge holder stating that the amount has been satisfied-09082017
Notice of resignation;-20062017
Evidence of cessation;-20062017
Form DIR-12-20062017_signed
Optional Attachment-(2)-19062017
Letter of appointment;-19062017
Optional Attachment-(1)-19062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017