Company Information
CIN
Status
Date of Incorporation
28 February 2003
Listing Status
Listed
State
Pune
ROC
Industry
Heavy Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
1,085,255,850
Authorised Capital
1,090,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Balanagendra Venkata Vara Prasad Motaparthi
Director
almost 11 years ago
almost 11 years ago
Balaji Rao Madanpali
Director
almost 11 years ago
almost 11 years ago
Surapaneni Sree Rama Koteswara Rao
Director
almost 11 years ago
almost 11 years ago
Siva Rama Vara Prasad Motaparti
Director
almost 11 years ago
almost 11 years ago
Charges
21 August 2006
Punjab National Bank
13 Lak
26 September 2005
Punjab National Bank
8 Crore
Documents
Form DPT-3-01102020-signed
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(1)-01072020
Notice of resignation;-01072020
Form DIR-12-01072020_signed
Evidence of cessation;-01072020
Form PAS-3-18032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18032020
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.-18032020
Copy of Board or Shareholders? resolution-18032020
Optional Attachment-(1)-18032020
Evidence of cessation;-18032020
Form DIR-12-18032020_signed
Form MGT-14-13032020-signed
Form PAS-3-13032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13032020
Copy of Board or Shareholders? resolution-13032020
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.-13032020
Form SH-7-09032020-signed
Altered articles of association;-05032020
Altered articles of association-05032020
Altered memorandum of assciation;-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Copy of the resolution for alteration of capital;-05032020
Altered memorandum of association-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(1)-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
