Company Information

CIN
Status
Date of Incorporation
30 July 1997
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Electronic Integrated Circuit And Micro-Assemblies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,869,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harinath Babu Pendyala
Harinath Babu Pendyala
Director/Designated Partner
over 1 year ago
Srilakshmi Pendyala
Srilakshmi Pendyala
Director/Designated Partner
about 25 years ago
Venkateshwara Rao Paruchuri
Venkateshwara Rao Paruchuri
Director/Designated Partner
over 27 years ago

Past Directors

Tarun Choudary Pendyala
Tarun Choudary Pendyala
Additional Director
about 9 years ago

Charges

14 Crore
31 December 2018
The Federal Bank Ltd
8 Crore
21 April 2018
The Federal Bank Ltd
50 Lak
13 August 2013
Federal Bank
5 Crore
01 August 2013
Federal Bank
12 Lak
05 March 2011
Citi Bank N.a.
3 Crore
25 March 2003
Ing Vysya Bank Ltd.
20 Lak
23 June 2000
The Model Co-op. Urban Bank
6 Lak
25 March 2004
Ing Vysya Bank Ltd.
20 Lak
25 March 2003
Ing Vysya Bank Limited
1 Crore
31 December 2002
Vysya Bank Ltd.
20 Lak
31 March 2022
Hdfc Bank Limited
0
29 March 2023
Axis Bank Limited
0
08 March 2023
Axis Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
31 December 2018
Others
0
21 April 2018
Others
0
25 March 2003
Ing Vysya Bank Ltd.
0
13 August 2013
Federal Bank
0
05 March 2011
Citi Bank N.a.
0
25 March 2003
Ing Vysya Bank Limited
0
23 June 2000
The Model Co-op. Urban Bank
0
31 December 2002
Vysya Bank Ltd.
0
25 March 2004
Ing Vysya Bank Ltd.
0
01 August 2013
Federal Bank
0
31 March 2022
Hdfc Bank Limited
0
29 March 2023
Axis Bank Limited
0
08 March 2023
Axis Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
31 December 2018
Others
0
21 April 2018
Others
0
25 March 2003
Ing Vysya Bank Ltd.
0
13 August 2013
Federal Bank
0
05 March 2011
Citi Bank N.a.
0
25 March 2003
Ing Vysya Bank Limited
0
23 June 2000
The Model Co-op. Urban Bank
0
31 December 2002
Vysya Bank Ltd.
0
25 March 2004
Ing Vysya Bank Ltd.
0
01 August 2013
Federal Bank
0
31 March 2022
Hdfc Bank Limited
0
29 March 2023
Axis Bank Limited
0
08 March 2023
Axis Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
31 December 2018
Others
0
21 April 2018
Others
0
25 March 2003
Ing Vysya Bank Ltd.
0
13 August 2013
Federal Bank
0
05 March 2011
Citi Bank N.a.
0
25 March 2003
Ing Vysya Bank Limited
0
23 June 2000
The Model Co-op. Urban Bank
0
31 December 2002
Vysya Bank Ltd.
0
25 March 2004
Ing Vysya Bank Ltd.
0
01 August 2013
Federal Bank
0

Documents

Form DPT-3-04012021_signed
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
Optional Attachment-(2)-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form DPT-3-23062020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-16072019
Instrument(s) of creation or modification of charge;-19012019
Form CHG-1-19012019_signed
Optional Attachment-(1)-19012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190119
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form CHG-1-07082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180807
Instrument(s) of creation or modification of charge;-24072018
Optional Attachment-(2)-24072018