Company Information

CIN
Status
Date of Incorporation
21 February 1994
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
96,608,450
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkateswarlu Prathipati
Venkateswarlu Prathipati
Director/Designated Partner
over 1 year ago
Chikafumi Yokoyama
Chikafumi Yokoyama
Director/Designated Partner
over 3 years ago
Jonnalagadda Satyakrishna Lalithkishore
Jonnalagadda Satyakrishna Lalithkishore
Director
over 5 years ago
Ramesh Alur
Ramesh Alur
Nominee Director
over 19 years ago

Past Directors

Daisuke Usui
Daisuke Usui
Additional Director
about 4 years ago
Joe Thomas
Joe Thomas
Managing Director
over 16 years ago
Modali Venkatasiva Ramakrishna
Modali Venkatasiva Ramakrishna
Director
over 22 years ago
Nagabhushana Sastry Modali
Nagabhushana Sastry Modali
Whole Time Director
almost 26 years ago

Charges

0
11 December 2012
Jain Sons Finlease Limited
75 Lak
31 December 2007
Ventureast Trustee Company Private Limited
7 Lak
26 December 2002
State Bank Of Hyderabad
25 Lak
26 December 2002
State Bank Of Hyderabad
0
31 December 2007
Ventureast Trustee Company Private Limited
0
11 December 2012
Jain Sons Finlease Limited
0
26 December 2002
State Bank Of Hyderabad
0
31 December 2007
Ventureast Trustee Company Private Limited
0
11 December 2012
Jain Sons Finlease Limited
0
26 December 2002
State Bank Of Hyderabad
0
31 December 2007
Ventureast Trustee Company Private Limited
0
11 December 2012
Jain Sons Finlease Limited
0

Documents

Form DIR-12-18122020_signed
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(2)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Form MGT-7-04092020_signed
List of share holders, debenture holders;-03092020
Form ADT-1-02092020_signed
Form AOC-4-02092020_signed
Copy of resolution passed by the company-01092020
Copy of written consent given by auditor-01092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Directors report as per section 134(3)-01092020
Form DPT-3-13082020-signed
Form MGT-14-30072020-signed
Optional Attachment-(1)-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Optional Attachment-(3)-30072020
Optional Attachment-(2)-30072020
Form PAS-3-27072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Optional Attachment-(1)-25072020
Copy of Board or Shareholders? resolution-25072020
Form DIR-12-23052020_signed
Evidence of cessation;-21052020
Notice of resignation;-21052020