Company Information

CIN
Status
Date of Incorporation
05 June 1970
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Commission Agents NEC Wholesale
Sub Category
State Govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 June 2020
Paid Up Capital
8,600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prathap Pathakapalu
Prathap Pathakapalu
Director/Designated Partner
almost 3 years ago
Rajendra Prasad Govathoti
Rajendra Prasad Govathoti
Director/Designated Partner
about 5 years ago
Venkatanaga Malleswara Rao Chinchinedi
Venkatanaga Malleswara Rao Chinchinedi
Director/Designated Partner
about 6 years ago
Rajat Kumar
Rajat Kumar
Director/Designated Partner
over 12 years ago
Pradeep Chandra Kathi
Pradeep Chandra Kathi
Director
over 12 years ago
Venkateswara Rao Kommineni
Venkateswara Rao Kommineni
Director/Designated Partner
about 13 years ago
Ramakrishnan Karikalvalaven
Ramakrishnan Karikalvalaven
Managing Director
almost 14 years ago
Penumaka Venkata Ramesh
Penumaka Venkata Ramesh
Director
over 15 years ago
Banik Somesh
Banik Somesh
Director/Designated Partner
about 21 years ago

Past Directors

Sadhu Sundar Mallela
Sadhu Sundar Mallela
Managing Director
over 12 years ago
Sanyasa Apparao Thammineni
Sanyasa Apparao Thammineni
Director
over 13 years ago
Nagi Reddy Venkammolla
Nagi Reddy Venkammolla
Managing Director
about 14 years ago
Bibhu Prasad Acharya
Bibhu Prasad Acharya
Director
over 14 years ago
Anantha Ramu Govinda Swamy Naik
Anantha Ramu Govinda Swamy Naik
Director
almost 15 years ago
Yerra Rama Krishna
Yerra Rama Krishna
Director
over 15 years ago
Neerabh Kumar Prasad
Neerabh Kumar Prasad
Director
over 17 years ago
Sam Bob Busi
Sam Bob Busi
Director
over 17 years ago
Jalamangala Subrahmanyam Venkateswara Prasad
Jalamangala Subrahmanyam Venkateswara Prasad
Managing Director
almost 19 years ago

Charges

23 Crore
21 December 1995
Syndicate Bank
7 Crore
02 July 1984
Syndicate Bank
8 Crore
11 November 1980
Syndicate Bank
5 Crore
06 September 1979
Syndicate Bank
1 Crore
07 June 1973
Syndicate Bank
20 Lak
07 June 1973
Syndicate Bank
0
11 November 1980
Syndicate Bank
0
02 July 1984
Syndicate Bank
0
21 December 1995
Syndicate Bank
0
06 September 1979
Syndicate Bank
0
07 June 1973
Syndicate Bank
0
11 November 1980
Syndicate Bank
0
02 July 1984
Syndicate Bank
0
21 December 1995
Syndicate Bank
0
06 September 1979
Syndicate Bank
0
07 June 1973
Syndicate Bank
0
11 November 1980
Syndicate Bank
0
02 July 1984
Syndicate Bank
0
21 December 1995
Syndicate Bank
0
06 September 1979
Syndicate Bank
0

Documents

Form ADT-1-06032024_signed
Copy of resolution passed by the company-06032024
Copy of written consent given by auditor-06032024
Copy of MGT-8-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
Form AOC-4-27072020_signed
Form AOC-5-29062020-signed
Copy of board resolution-15062020
Interest in other entities;-01012020
Form DIR-12-01012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012020
Form AOC-4-31122019_signed
Details of Comments of CAG of India-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Supplementary or test audit report under section 143-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Form DIR-12-28122019_signed
Evidence of cessation;-28122019
Form 23AC-16082019_signed
Form 23ACA-16082019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15082019
Optional Attachment-(2)-15082019
Optional Attachment-(1)-15082019
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-15082019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12082019
Form 66-12082019_signed