Company Information

CIN
Status
Date of Incorporation
25 February 1991
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhaskara Rao Kare
Bhaskara Rao Kare
Director/Designated Partner
over 2 years ago
Suresh Chandra Teli
Suresh Chandra Teli
Director/Designated Partner
over 2 years ago
Kamtamraju Srinivasa Durga Siva Vara Prasad
Kamtamraju Srinivasa Durga Siva Vara Prasad
Director/Designated Partner
over 5 years ago

Past Directors

Narsimha Rao Balijepalli
Narsimha Rao Balijepalli
Director
over 4 years ago
Murali Satyanarayana Bommisetty
Murali Satyanarayana Bommisetty
Managing Director
over 5 years ago
Kul Bhushan Jain
Kul Bhushan Jain
Additional Director
over 5 years ago
Prasad Venkata Satya Sundara Srikakolapu
Prasad Venkata Satya Sundara Srikakolapu
Additional Director
almost 6 years ago
Tirumala Venumadhav Kothapalli
Tirumala Venumadhav Kothapalli
Director
over 6 years ago
Krishnamurty Venkata Varanasi
Krishnamurty Venkata Varanasi
Director
over 6 years ago
Prasanna Lanka
Prasanna Lanka
Director
over 6 years ago
Satyanarayanareddy Modugu
Satyanarayanareddy Modugu
Additional Director
almost 7 years ago
Ajit Rath Kumar
Ajit Rath Kumar
Additional Director
over 7 years ago
Sudhakar Narasimha Chari Mudimbi
Sudhakar Narasimha Chari Mudimbi
Director
over 8 years ago
Amarnadh Yelchuri
Amarnadh Yelchuri
Additional Director
over 8 years ago
Raman Padmanabhan
Raman Padmanabhan
Additional Director
over 8 years ago
Durgaprasad Donepudi
Durgaprasad Donepudi
Director
over 9 years ago
Vankadara Muni Parthasarathi
Vankadara Muni Parthasarathi
Additional Director
about 10 years ago
Selvakumarapalayam Venkataramanan Venkatasubramanian
Selvakumarapalayam Venkataramanan Venkatasubramanian
Additional Director
about 10 years ago
Prasanna Panicker
Prasanna Panicker
Director
over 10 years ago
Vijay Bhushan Bhagawati
Vijay Bhushan Bhagawati
Director
over 10 years ago
Satish Kumar Kalra
Satish Kumar Kalra
Director
over 10 years ago
Uma Maheswaram Kuravi
Uma Maheswaram Kuravi
Company Secretary
over 14 years ago
Srinivas Petluri
Srinivas Petluri
Additional Director
about 15 years ago
Anil Girotra
Anil Girotra
Director
over 16 years ago
Suryanarayana Somayajula
Suryanarayana Somayajula
Nominee Director
over 21 years ago

Registered Trademarks

Andhra Bank Andhra Bank

[Class : 36] Services Relating To Insurance, Financial Affairs, Monetary Affairs; Real Estate Affairs Including Services Relating To Financial Consultancy, Insurance Consultancy, Credit Card Services, Debit Card Services, Deposits Of Valuables, Safety Lockers For Valuables, Financial Evaluation, Exchanging Money, Financial Information, Financial Management, Financial Sponsor...

Andhra Bank, Ab, Misc, Geom... Andhra Bank

[Class : 16] Paper And Paper Articles, Carboard And Carboard Articles, Brouchers, Book, Booklets Pamphlets, Periodical, Bulletins, Magazines , News Letter, Photogrphs, Transparencies, Articles Of Staionary, Offfice Requistes , Printed Publication And Printed And Printed Material, Parts Of And Fitting For All The Aforemntioned Goods

Fair Andhra Bank

[Class : 16] Cards Used In Connection With The Operation Of A System Involving Issuance And Use Of Bank Type Cards And Other Payment Devices

Documents

Form AOC-4(XBRL)-10122020_signed
Form DIR-12-20102020_signed
Evidence of cessation;-19102020
Optional Attachment-(1)-19102020
Notice of resignation;-19102020
Form MGT-14-14072020_signed
Form MR-1-14072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Copy of shareholders resolution-14072020
Optional Attachment-(1)-14072020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Notice of resignation;-14072020
Optional Attachment-(1)-11072020
Optional Attachment-(2)-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Optional Attachment-(3)-11072020
Form DIR-12-01042020_signed
Notice of resignation;-01042020
Evidence of cessation;-01042020
Form DIR-12-03122019_signed
Optional Attachment-(1)-29112019
Form MGT-7-19112019_signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-13112019
Declaration by first director-01112019
Form DIR-12-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DIR-12-14102019_signed