Company Information
CIN
Status
Date of Incorporation
22 October 1975
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
800,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashok Vemulapalli
Director
over 1 year ago
over 1 year ago
Sunitha Vemulapalli
Director
almost 2 years ago
almost 2 years ago
Jyothsana Akkineni
Director
over 45 years ago
over 45 years ago
Charges
09 February 2004
State Bank Of India
2 Crore
15 June 1992
Scici Limited
30 Lak
20 November 1990
State Bank Of India
10 Lak
20 November 1990
State Bank Of India
10 Lak
20 July 1988
State Bank Of India
9 Lak
11 December 1987
State Bank Of India
7 Lak
09 March 1979
Shipping Development Fund Committee
29 Lak
09 March 1979
Shipping Development Fund Committee
29 Lak
06 January 2020
Icici Bank Limited
30 Crore
24 March 2022
Others
0
06 January 2020
Others
0
09 March 1979
Shipping Development Fund Committee
0
09 February 2004
State Bank Of India
0
20 November 1990
State Bank Of India
0
20 November 1990
State Bank Of India
0
20 July 1988
State Bank Of India
0
11 December 1987
State Bank Of India
0
15 June 1992
Scici Limited
0
09 March 1979
Shipping Development Fund Committee
0
24 March 2022
Others
0
06 January 2020
Others
0
09 March 1979
Shipping Development Fund Committee
0
09 February 2004
State Bank Of India
0
20 November 1990
State Bank Of India
0
20 November 1990
State Bank Of India
0
20 July 1988
State Bank Of India
0
11 December 1987
State Bank Of India
0
15 June 1992
Scici Limited
0
09 March 1979
Shipping Development Fund Committee
0
Documents
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Approval letter of extension of financial year or AGM-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form MGT-7-24112019_signed
Form ADT-1-22112019_signed
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of written consent given by auditor-19112019
Optional Attachment-(1)-19112019
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-27062019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018
