Company Information

CIN
Status
Date of Incorporation
18 November 1993
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
44,191,250
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Singh Javvari Kapish
Rajesh Singh Javvari Kapish
Director/Designated Partner
over 1 year ago
Viswanath Singh Javvari Kapish
Viswanath Singh Javvari Kapish
Director/Designated Partner
over 12 years ago
Singareddy Chakrapani Reddy
Singareddy Chakrapani Reddy
Director
over 15 years ago
Singa Reddy Sreevani
Singa Reddy Sreevani
Director
over 15 years ago
Singareddy Prathapa Reddy
Singareddy Prathapa Reddy
Director
over 15 years ago

Past Directors

Preetham Singh Jawarigujar
Preetham Singh Jawarigujar
Director
over 6 years ago
Sridhar Goud Mallepula
Sridhar Goud Mallepula
Director
over 8 years ago
Praveena Kumari Javahari Kapisha
Praveena Kumari Javahari Kapisha
Director
over 12 years ago
Singareddygari Bhagya Lakshmi
Singareddygari Bhagya Lakshmi
Director
over 15 years ago
Rajendra Prasad Pendyala
Rajendra Prasad Pendyala
Director
about 18 years ago
Venkateswar Veeramachaneni
Venkateswar Veeramachaneni
Director
about 18 years ago
Madhukar Koganti
Madhukar Koganti
Director
about 30 years ago
Muralikrishna Tummala
Muralikrishna Tummala
Director
about 31 years ago
Brahmanandam Tummala
Brahmanandam Tummala
Managing Director
about 31 years ago

Charges

14 Crore
27 January 2016
The Karur Vysya Bank Limited
10 Crore
19 August 2015
The Karur Vysya Bank Limited
1 Crore
18 June 2015
The Karur Vysya Bank Limited
10 Lak
22 March 2013
Karur Vysya Bank Limited
2 Crore
17 May 2007
Centurion Bank Of Punjab Limited
2 Crore
21 March 2012
State Bank Of India
3 Crore
05 March 2005
Bank Of India
70 Lak
16 December 1995
Bnak Of India
9 Lak
17 July 1996
Andhraprdesh State Financial Corporation
1 Lak
27 January 2016
Others
0
21 March 2012
State Bank Of India
0
18 June 2015
The Karur Vysya Bank Limited
0
16 December 1995
Bnak Of India
0
05 March 2005
Bank Of India
0
19 August 2015
The Karur Vysya Bank Limited
0
17 July 1996
Andhraprdesh State Financial Corporation
0
22 March 2013
Karur Vysya Bank Limited
0
17 May 2007
Centurion Bank Of Punjab Limited
0
27 January 2016
Others
0
21 March 2012
State Bank Of India
0
18 June 2015
The Karur Vysya Bank Limited
0
16 December 1995
Bnak Of India
0
05 March 2005
Bank Of India
0
19 August 2015
The Karur Vysya Bank Limited
0
17 July 1996
Andhraprdesh State Financial Corporation
0
22 March 2013
Karur Vysya Bank Limited
0
17 May 2007
Centurion Bank Of Punjab Limited
0
27 January 2016
Others
0
21 March 2012
State Bank Of India
0
18 June 2015
The Karur Vysya Bank Limited
0
16 December 1995
Bnak Of India
0
05 March 2005
Bank Of India
0
19 August 2015
The Karur Vysya Bank Limited
0
17 July 1996
Andhraprdesh State Financial Corporation
0
22 March 2013
Karur Vysya Bank Limited
0
17 May 2007
Centurion Bank Of Punjab Limited
0
27 January 2016
Others
0
21 March 2012
State Bank Of India
0
18 June 2015
The Karur Vysya Bank Limited
0
16 December 1995
Bnak Of India
0
05 March 2005
Bank Of India
0
19 August 2015
The Karur Vysya Bank Limited
0
17 July 1996
Andhraprdesh State Financial Corporation
0
22 March 2013
Karur Vysya Bank Limited
0
17 May 2007
Centurion Bank Of Punjab Limited
0
27 January 2016
Others
0
21 March 2012
State Bank Of India
0
18 June 2015
The Karur Vysya Bank Limited
0
16 December 1995
Bnak Of India
0
05 March 2005
Bank Of India
0
19 August 2015
The Karur Vysya Bank Limited
0
17 July 1996
Andhraprdesh State Financial Corporation
0
22 March 2013
Karur Vysya Bank Limited
0
17 May 2007
Centurion Bank Of Punjab Limited
0

Documents

Form INC-28-08032021
Form INC-28-10032021-signed
Optional Attachment-(1)-08032021
Copy of court order or NCLT or CLB or order by any other competent authority.-08032021
Form DPT-3-20022021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28122020
Form DPT-3-16122020_signed
Form CHG-4-19082020_signed
Letter of the charge holder stating that the amount has been satisfied-19082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200819
Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Form MGT-14-04022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200204
Altered articles of association-24012020
Altered memorandum of association-24012020
Optional Attachment-(1)-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012020
Supplementary or Test audit report under section 143-08012020
Form AOC - 4 CFS-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Statement of Subsidiaries as per section 129 - Form AOC-1-07012020
List of share holders, debenture holders;-07012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Optional Attachment-(1)-07012020
Directors report as per section 134(3)-07012020
Form MGT-7-07012020_signed