Company Information

CIN
Status
Date of Incorporation
11 February 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
228,057,720
Authorised Capital
260,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyanarayana Allaka
Satyanarayana Allaka
Director/Designated Partner
over 1 year ago
Suneetha Kumari Allaka
Suneetha Kumari Allaka
Director/Designated Partner
almost 2 years ago
Nagamani Jana
Nagamani Jana
Director/Designated Partner
about 17 years ago
Venkata Padmavathi Mavuri
Venkata Padmavathi Mavuri
Director
about 17 years ago
Mohana Rao Chandana
Mohana Rao Chandana
Managing Director
almost 21 years ago

Past Directors

Subbalakshmi Chandana
Subbalakshmi Chandana
Director
about 17 years ago
Jana Rama Rao
Jana Rama Rao
Director
almost 21 years ago

Charges

127 Crore
30 May 2017
Hdfc Bank Limited
114 Crore
29 February 2016
Kotak Mahindra Bank Limited
2 Crore
29 January 2011
State Bank Of India
76 Crore
17 March 2004
State Bank Of India
33 Crore
30 November 2006
State Bank Of India
33 Crore
27 July 2010
Kotak Mahindra Bank Limited
5 Crore
13 September 2005
Canara Bank
12 Crore
23 March 2021
Svc Co-operative Bank Limited
1 Crore
29 September 2020
Canara Bank
11 Crore
30 January 2023
Others
0
30 May 2017
Hdfc Bank Limited
0
23 March 2021
Others
0
29 September 2020
Canara Bank
0
13 September 2005
Canara Bank
0
27 July 2010
Kotak Mahindra Bank Limited
0
29 January 2011
State Bank Of India
0
29 February 2016
Kotak Mahindra Bank Limited
0
17 March 2004
State Bank Of India
0
30 November 2006
State Bank Of India
0
30 January 2023
Others
0
30 May 2017
Hdfc Bank Limited
0
23 March 2021
Others
0
29 September 2020
Canara Bank
0
13 September 2005
Canara Bank
0
27 July 2010
Kotak Mahindra Bank Limited
0
29 January 2011
State Bank Of India
0
29 February 2016
Kotak Mahindra Bank Limited
0
17 March 2004
State Bank Of India
0
30 November 2006
State Bank Of India
0
30 January 2023
Others
0
30 May 2017
Hdfc Bank Limited
0
23 March 2021
Others
0
29 September 2020
Canara Bank
0
13 September 2005
Canara Bank
0
27 July 2010
Kotak Mahindra Bank Limited
0
29 January 2011
State Bank Of India
0
29 February 2016
Kotak Mahindra Bank Limited
0
17 March 2004
State Bank Of India
0
30 November 2006
State Bank Of India
0

Documents

Form CHG-1-19102020_signed
Optional Attachment-(1)-19102020
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form CHG-4-10092020_signed
Letter of the charge holder stating that the amount has been satisfied-10092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200910
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(1)-31082020
Form DIR-12-31082020_signed
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Instrument(s) of creation or modification of charge;-22072019
Optional Attachment-(1)-22072019
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190722
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Form ADT-1-25012019_signed
Copy of the intimation sent by company-24012019
Optional Attachment-(1)-24012019