Company Information

CIN
Status
Date of Incorporation
09 March 1988
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,495,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Heman Ratnakar Thyagaraj
Heman Ratnakar Thyagaraj
Director
about 1 year ago
Christopher Karunakar Thyagaraj
Christopher Karunakar Thyagaraj
Director
over 1 year ago
Dinakar Thyagaraj
Dinakar Thyagaraj
Director/Designated Partner
over 1 year ago
Malinithyagaraj Janet
Malinithyagaraj Janet
Director
about 36 years ago

Charges

50 Crore
27 February 2019
Union Bank Of India
15 Crore
31 July 2017
Oriental Bank Of Commerce
2 Crore
12 April 2016
Oriental Bank Of Commerce
2 Crore
12 October 2015
Oriental Bank Of Commerce
29 Crore
28 March 2013
Corporation Bank
23 Crore
26 April 2007
Andhra Pradesh Industrial Development Corporation Limited
1 Crore
11 July 2005
Andhra Pradesh Industtial Development Corporation Limited
3 Crore
30 July 2020
Punjab National Bank
1 Crore
29 September 2023
Others
0
28 October 2022
Others
0
26 August 2022
Others
0
03 November 2021
Others
0
30 July 2020
Others
0
31 July 2017
Others
0
12 April 2016
Others
0
27 February 2019
Others
0
12 October 2015
Others
0
28 March 2013
Corporation Bank
0
26 April 2007
Andhra Pradesh Industrial Development Corporation Limited
0
11 July 2005
Andhra Pradesh Industtial Development Corporation Limited
0
29 September 2023
Others
0
28 October 2022
Others
0
26 August 2022
Others
0
03 November 2021
Others
0
30 July 2020
Others
0
31 July 2017
Others
0
12 April 2016
Others
0
27 February 2019
Others
0
12 October 2015
Others
0
28 March 2013
Corporation Bank
0
26 April 2007
Andhra Pradesh Industrial Development Corporation Limited
0
11 July 2005
Andhra Pradesh Industtial Development Corporation Limited
0

Documents

Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Interest in other entities;-25052018
Form DIR-12-25052018_signed
Evidence of cessation;-25052018
Notice of resignation;-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017