Company Information

CIN
Status
Date of Incorporation
23 September 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,651,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shravan Kumar Avula
Shravan Kumar Avula
Director/Designated Partner
over 5 years ago
Vijaya Kumar Avula
Vijaya Kumar Avula
Director/Designated Partner
about 6 years ago

Past Directors

Pallavi Avula
Pallavi Avula
Director
over 25 years ago
Hari Kumar Avula
Hari Kumar Avula
Managing Director
over 26 years ago
Swarnalatha Avula
Swarnalatha Avula
Director
over 26 years ago

Charges

7 Crore
14 August 1999
State Bank Of India
7 Crore
14 August 1999
State Bank Of Hyderabad
65 Lak
18 January 2001
Andhra Pradesh State Financial Corporation
20 Lak
08 February 1999
Andhra Pradesh State Financial Corporation
40 Lak
09 February 1999
Development Credit Bank Ltd.
97 Thousand
09 February 2023
Others
0
13 February 2023
Others
0
14 August 1999
State Bank Of India
0
18 January 2001
Andhra Pradesh State Financial Corporation
0
08 February 1999
Andhra Pradesh State Financial Corporation
0
14 August 1999
State Bank Of Hyderabad
0
09 February 1999
Development Credit Bank Ltd.
0
09 February 2023
Others
0
13 February 2023
Others
0
14 August 1999
State Bank Of India
0
18 January 2001
Andhra Pradesh State Financial Corporation
0
08 February 1999
Andhra Pradesh State Financial Corporation
0
14 August 1999
State Bank Of Hyderabad
0
09 February 1999
Development Credit Bank Ltd.
0

Documents

Form MGT-14-15072020-signed
Optional Attachment-(3)-13072020
Optional Attachment-(2)-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Optional Attachment-(1)-13072020
Form MGT-14-03072020-signed
Optional Attachment-(1)-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Optional Attachment-(1)-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form PAS-3-06062020_signed
Copy of Board or Shareholders? resolution-06062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062020
Optional Attachment-(1)-06062020
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.-06062020
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(3)-06062019
Form DIR-12-06062019_signed
Optional Attachment-(4)-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form ADT-1-23032019_signed
Copy of resolution passed by the company-23032019
Copy of the intimation sent by company-23032019
Copy of written consent given by auditor-23032019