Company Information
CIN
Status
Date of Incorporation
22 October 1975
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Agriculture, Horticulture, Forestry Tools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
29,240,900
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uday Sahgal
Director/Designated Partner
over 1 year ago
over 1 year ago
Viswanath Sri Kiran Mullapudi
Director/Designated Partner
over 1 year ago
over 1 year ago
Schrade Ilona
Director/Designated Partner
over 8 years ago
over 8 years ago
Georg Karl Saacke
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Shravan Kudaravalli
Additional Director
about 6 years ago
about 6 years ago
Gerd Dieter Betzler
Director
over 11 years ago
over 11 years ago
Jurgen Helmut Friedrich
Alternate Director
over 11 years ago
over 11 years ago
Modepalle Baburao
Additional Director
almost 16 years ago
almost 16 years ago
Somasundaram Chidambaram
Director
over 20 years ago
over 20 years ago
Venkata Ramarao Mullapudi
Whole Time Director
over 20 years ago
over 20 years ago
Venkateswara Rao Manikonda
Director
about 22 years ago
about 22 years ago
Subramanyeswara Rao Kudaravalli
Director
almost 23 years ago
almost 23 years ago
Ramakrishnaji Rao Gonela
Director
about 24 years ago
about 24 years ago
Prataprao Dattajirao Chowgule
Director
about 49 years ago
about 49 years ago
Charges
29 March 2008
Axis Bank Limited
5 Crore
15 February 2014
Srei Equipment Finance Limited
9 Lak
02 January 2006
Icici Bank Limited
4 Crore
31 January 1979
Central Bank Of India
12 Lak
24 April 1991
M/s Industrial Development Bank Of India
30 Lak
25 June 1987
Industrial Development Bank Of India
27 Lak
21 September 1990
M/s Central Bank Of India
2 Lak
27 December 1990
Industrial Development Bank Of India
30 Lak
29 April 1989
M/s Central Bank Of India
3 Lak
28 October 1994
Icentral Bank Of India
5 Lak
30 May 1995
Industrial Development Bank Of India
1 Crore
19 June 1995
Central Bank Of India
11 Lak
23 September 1997
Central Bank Of India
33 Lak
03 October 1994
Industral Development Bank Of India
1 Crore
25 June 2020
Axis Bank Limited
3 Crore
25 June 2020
Axis Bank Limited
0
19 June 1995
Central Bank Of India
0
30 May 1995
Industrial Development Bank Of India
0
28 October 1994
Icentral Bank Of India
0
03 October 1994
Industral Development Bank Of India
0
23 September 1997
Central Bank Of India
0
15 February 2014
Srei Equipment Finance Limited
0
02 January 2006
Icici Bank Limited
0
24 April 1991
M/s Industrial Development Bank Of India
0
27 December 1990
Industrial Development Bank Of India
0
21 September 1990
M/s Central Bank Of India
0
29 April 1989
M/s Central Bank Of India
0
25 June 1987
Industrial Development Bank Of India
0
31 January 1979
Central Bank Of India
0
29 March 2008
Axis Bank Limited
0
25 June 2020
Axis Bank Limited
0
19 June 1995
Central Bank Of India
0
30 May 1995
Industrial Development Bank Of India
0
28 October 1994
Icentral Bank Of India
0
03 October 1994
Industral Development Bank Of India
0
23 September 1997
Central Bank Of India
0
15 February 2014
Srei Equipment Finance Limited
0
02 January 2006
Icici Bank Limited
0
24 April 1991
M/s Industrial Development Bank Of India
0
27 December 1990
Industrial Development Bank Of India
0
21 September 1990
M/s Central Bank Of India
0
29 April 1989
M/s Central Bank Of India
0
25 June 1987
Industrial Development Bank Of India
0
31 January 1979
Central Bank Of India
0
29 March 2008
Axis Bank Limited
0
Documents
Form DPT-3-11122020_signed
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form PAS-6-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
List of share holders, debenture holders;-07122020
Form PAS-6-31082020_signed
Optional Attachment-(2)-30062020
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form DPT-3-15052020-signed
Form CHG-4-15122019_signed
Letter of the charge holder stating that the amount has been satisfied-30112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191130
Form BEN - 2-24112019_signed
Declaration under section 90-14112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form MGT-14-27082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Form DPT-3-27062019
Form ADT-1-24052019_signed