Company Information
CIN
Status
Date of Incorporation
05 February 1987
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
503,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karamchand Gandhi Bhimana
Director/Designated Partner
over 5 years ago
over 5 years ago
Venkataramanareddy Sivareddy
Director
over 20 years ago
over 20 years ago
Past Directors
Sathi Raju Medapati
Additional Director
almost 8 years ago
almost 8 years ago
Maramreddy Sivakumar Reddy
Additional Director
over 8 years ago
over 8 years ago
Prasad Reddy Sabbella
Additional Director
almost 15 years ago
almost 15 years ago
Surendra Reddy Penaka
Director
almost 33 years ago
almost 33 years ago
Charges
28 January 2006
Sundaram Finance Limited
17 Lak
21 December 2005
Sundarm Finance Ltd.
4 Lak
14 October 2004
Sundaram Finance Ltd.
3 Lak
28 January 2006
Sundaram Finance Limited
0
21 December 2005
Sundarm Finance Ltd.
0
14 October 2004
Sundaram Finance Ltd.
0
28 January 2006
Sundaram Finance Limited
0
21 December 2005
Sundarm Finance Ltd.
0
14 October 2004
Sundaram Finance Ltd.
0
28 January 2006
Sundaram Finance Limited
0
21 December 2005
Sundarm Finance Ltd.
0
14 October 2004
Sundaram Finance Ltd.
0
28 January 2006
Sundaram Finance Limited
0
21 December 2005
Sundarm Finance Ltd.
0
14 October 2004
Sundaram Finance Ltd.
0
Documents
Form DIR-12-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Form AOC-4-16052019_signed
Form MGT-7-16052019_signed
Directors report as per section 134(3)-15052019
List of share holders, debenture holders;-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Letter of the charge holder stating that the amount has been satisfied-22042019
Form CHG-4-22042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190422
Letter of the charge holder stating that the amount has been satisfied-19042019
Form CHG-4-19042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190419
Evidence of cessation;-09112018
Form DIR-12-09112018_signed
Notice of resignation;-09112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112018
Form AOC-4-12072018_signed
Directors report as per section 134(3)-11072018
Form MGT-7-11072018_signed