Company Information

CIN
Status
Date of Incorporation
01 October 1992
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
41,169,700
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkata Swamy Reddy Sanikommu
Venkata Swamy Reddy Sanikommu
Director/Designated Partner
about 1 year ago
Subba Rao Rapaka
Subba Rao Rapaka
Director/Designated Partner
over 1 year ago
Krishna Mohan Uduthala
Krishna Mohan Uduthala
Director/Designated Partner
almost 2 years ago
Raja Kashmur Paladugu
Raja Kashmur Paladugu
Director/Designated Partner
almost 2 years ago
Venkata Ramana Pagadala
Venkata Ramana Pagadala
Director/Designated Partner
almost 2 years ago
Powduri Venkata Bhargav
Powduri Venkata Bhargav
Director/Designated Partner
over 4 years ago

Past Directors

Ejjagani Ramakrishna
Ejjagani Ramakrishna
Additional Director
almost 7 years ago
Mahankali Ramesh Nethulu
Mahankali Ramesh Nethulu
Director
over 12 years ago
Venkata Narasimha Murthy Bommakanti
Venkata Narasimha Murthy Bommakanti
Director
almost 13 years ago
Prabha Jain
Prabha Jain
Director
almost 30 years ago
Sanjay Dugar
Sanjay Dugar
Director
over 32 years ago
Rajender Kumar Jain
Rajender Kumar Jain
Director
over 32 years ago

Charges

1 Lak
08 September 1993
Lakshmin General Finance Ltd.
1 Lak
29 August 2015
Reliance Capital Ltd
2 Crore
08 September 1993
Lakshmin General Finance Ltd.
0
29 August 2015
Reliance Capital Ltd
0
08 September 1993
Lakshmin General Finance Ltd.
0
29 August 2015
Reliance Capital Ltd
0

Documents

Form MGT-7-04032021_signed
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Optional Attachment-(1)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form AOC-4-24112020_signed
Form DPT-3-19112020_signed
Form DIR-12-01102020_signed
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form DPT-3-05082020-signed
Optional Attachment-(1)-14122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-05102019_signed
Optional Attachment-(1)-05102019
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Letter of the charge holder stating that the amount has been satisfied-19042019
Form CHG-4-19042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190419
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Optional Attachment-(1)-01042019
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019