Company Information

CIN
Status
Date of Incorporation
12 March 1991
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkata Vamsi Krishna Yalamanchili
Venkata Vamsi Krishna Yalamanchili
Director/Designated Partner
about 1 year ago
Padma Paturu
Padma Paturu
Director/Designated Partner
over 1 year ago

Past Directors

Hanumantha Rao Paturu
Hanumantha Rao Paturu
Director
over 26 years ago
Kanaka Durga Paturu
Kanaka Durga Paturu
Director
almost 34 years ago

Charges

120 Crore
17 August 2007
Allahabad Bank
95 Crore
18 March 1997
State Bank Of Hyderabad
0
24 September 1996
Icici Bank Ltd.
25 Crore
18 March 1997
State Bank Of Hyderabad
0
17 August 2007
Allahabad Bank
0
24 September 1996
Icici Bank Ltd.
0
18 March 1997
State Bank Of Hyderabad
0
17 August 2007
Allahabad Bank
0
24 September 1996
Icici Bank Ltd.
0

Documents

Form DPT-3-20022021-signed
Form ADT-1-15092020_signed
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
Form ADT-3-09092020_signed
Resignation letter-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Directors report as per section 134(3)-25072020
Form AOC-4-25072020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-10012019
Optional Attachment-(1)-10012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-23042018
Form DIR-12-05042018_signed
Interest in other entities;-04042018
Evidence of cessation;-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Optional Attachment-(2)-04042018
Optional Attachment-(3)-04042018
Notice of resignation;-04042018