Company Information
CIN
Status
Date of Incorporation
18 June 1985
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,150,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Penumetsa Ganghi Raju
Director/Designated Partner
over 39 years ago
over 39 years ago
Past Directors
Venkatapurna Raja Ravi Kumar Palakodeti
Additional Director
over 6 years ago
over 6 years ago
Kakarlapudi Prasad Shiva
Additional Director
almost 10 years ago
almost 10 years ago
Kumara Venkata Ramabadra Raja Bahadur Sri Raja Kalidindi
Managing Director
over 14 years ago
over 14 years ago
Narasimha Raju Dantuluri
Director
over 15 years ago
over 15 years ago
Hareender Rao Surabhi
Director
over 19 years ago
over 19 years ago
Surabhi Mahender
Managing Director
over 19 years ago
over 19 years ago
Rajpurohit Babu Singh
Director
over 19 years ago
over 19 years ago
Venkata Krishnam Raju Uppalapati
Director
over 39 years ago
over 39 years ago
Charges
20 May 2011
Indian Overseas Bank
2 Crore
04 October 1996
Nagarjuna Finance Ltd
4 Lak
02 September 1994
The Industrial Finance Coporation Of India Ltd
1 Crore
01 October 1992
Industrial Finance Corporation Of India
50 Lak
12 November 1993
Industrial Finance Corporation Of India
45 Lak
11 December 1992
Industrial Finance Corporation Of India
4 Crore
23 November 1994
The State Bank O F India
2 Crore
11 December 1992
Industrial Development Bank Of India
4 Crore
01 October 1992
Industrial Development Bank Of India
4 Crore
11 December 1992
Industrial Finance Corporation Of India
0
23 November 1994
The State Bank O F India
0
20 May 2011
Indian Overseas Bank
0
01 October 1992
Industrial Development Bank Of India
0
12 November 1993
Industrial Finance Corporation Of India
0
02 September 1994
The Industrial Finance Coporation Of India Ltd
0
01 October 1992
Industrial Finance Corporation Of India
0
11 December 1992
Industrial Development Bank Of India
0
04 October 1996
Nagarjuna Finance Ltd
0
11 December 1992
Industrial Finance Corporation Of India
0
23 November 1994
The State Bank O F India
0
20 May 2011
Indian Overseas Bank
0
01 October 1992
Industrial Development Bank Of India
0
12 November 1993
Industrial Finance Corporation Of India
0
02 September 1994
The Industrial Finance Coporation Of India Ltd
0
01 October 1992
Industrial Finance Corporation Of India
0
11 December 1992
Industrial Development Bank Of India
0
04 October 1996
Nagarjuna Finance Ltd
0
11 December 1992
Industrial Finance Corporation Of India
0
23 November 1994
The State Bank O F India
0
20 May 2011
Indian Overseas Bank
0
01 October 1992
Industrial Development Bank Of India
0
12 November 1993
Industrial Finance Corporation Of India
0
02 September 1994
The Industrial Finance Coporation Of India Ltd
0
01 October 1992
Industrial Finance Corporation Of India
0
11 December 1992
Industrial Development Bank Of India
0
04 October 1996
Nagarjuna Finance Ltd
0
11 December 1992
Industrial Finance Corporation Of India
0
23 November 1994
The State Bank O F India
0
20 May 2011
Indian Overseas Bank
0
01 October 1992
Industrial Development Bank Of India
0
12 November 1993
Industrial Finance Corporation Of India
0
02 September 1994
The Industrial Finance Coporation Of India Ltd
0
01 October 1992
Industrial Finance Corporation Of India
0
11 December 1992
Industrial Development Bank Of India
0
04 October 1996
Nagarjuna Finance Ltd
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Form ADT-1-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form DIR-12-14022019_signed
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
Optional Attachment-(1)-09022019
List of share holders, debenture holders;-09022019
Optional Attachment-(1)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Directors report as per section 134(3)-09022019
Optional Attachment-(1)-09022019
Form DIR-12-22062018_signed
Evidence of cessation;-21062018
Notice of resignation;-21062018
Optional Attachment-(1)-18062018
Form DIR-12-18062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Form MGT-7-17042018_signed
Copy of the intimation sent by company-16042018
Optional Attachment-(1)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018