Company Information

CIN
Status
Date of Incorporation
31 March 1987
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vamshider Joganpally Rao
Vamshider Joganpally Rao
Director/Designated Partner
about 1 year ago
Joginpalli Venkata Krishna Rao
Joginpalli Venkata Krishna Rao
Director/Designated Partner
over 32 years ago

Past Directors

Gayatri Joganpally
Gayatri Joganpally
Director
almost 7 years ago
Sunita Joginpally
Sunita Joginpally
Director
almost 7 years ago
Joginpally Bhaskar Rao
Joginpally Bhaskar Rao
Managing Director
over 26 years ago

Charges

127 Crore
15 May 2017
Ecl Finance Limited
11 Crore
15 May 2017
Ecl Finance Limited
9 Crore
15 May 2017
Ecl Finance Limited
3 Crore
04 November 2015
Dewan Housing Finance Corporation Limited
15 Crore
30 June 2014
Religare Finvest Limited
20 Crore
24 September 2012
Hdfc Bank Limited
27 Crore
06 August 2012
Hdfc Bank Limited
3 Crore
13 April 2006
State Bank Of India
5 Crore
21 August 2004
State Bank Of India
1 Crore
02 March 2005
State Bank Of India
19 Crore
07 January 2003
Uco Bank
42 Lak
12 March 2003
Uco Bank
27 Lak
28 June 2021
Indusind Bank Ltd.
21 Crore
23 December 2019
Indusind Bank Ltd.
14 Crore
30 November 2022
Hdfc Bank Limited
0
23 December 2019
Others
0
24 September 2012
Hdfc Bank Limited
0
04 November 2015
Dewan Housing Finance Corporation Limited
0
28 June 2021
Others
0
06 August 2012
Hdfc Bank Limited
0
30 June 2014
Religare Finvest Limited
0
02 March 2005
State Bank Of India
0
21 August 2004
State Bank Of India
0
07 January 2003
Uco Bank
0
15 May 2017
Others
0
15 May 2017
Others
0
15 May 2017
Others
0
12 March 2003
Uco Bank
0
13 April 2006
State Bank Of India
0
30 November 2022
Hdfc Bank Limited
0
23 December 2019
Others
0
24 September 2012
Hdfc Bank Limited
0
04 November 2015
Dewan Housing Finance Corporation Limited
0
28 June 2021
Others
0
06 August 2012
Hdfc Bank Limited
0
30 June 2014
Religare Finvest Limited
0
02 March 2005
State Bank Of India
0
21 August 2004
State Bank Of India
0
07 January 2003
Uco Bank
0
15 May 2017
Others
0
15 May 2017
Others
0
15 May 2017
Others
0
12 March 2003
Uco Bank
0
13 April 2006
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-10012020
Form CHG-1-10012020_signed
Optional Attachment-(3)-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form MGT-14-06012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200106
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-27032018_signed
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form DIR-12-23032018_signed
Form MGT-7-23032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Form CHG-1-29102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170817