Company Information
CIN
Status
Date of Incorporation
15 December 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2023
Paid Up Capital
65,690,120
Authorised Capital
72,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Sakkubai Lad
Additional Director
about 7 years ago
about 7 years ago
Anil Heeroji Lad
Managing Director
about 15 years ago
about 15 years ago
Rajani Ashok Kumar Lad
Additional Director
about 15 years ago
about 15 years ago
Aarti Anil Lad
Additional Director
about 15 years ago
about 15 years ago
Prathap Paduchuri
Managing Director
almost 17 years ago
almost 17 years ago
Paduchuri Radhakrishna
Director
over 18 years ago
over 18 years ago
Jeevanprashanth Paduchuri
Director
almost 19 years ago
almost 19 years ago
Pattipati Prabhakar
Director
almost 19 years ago
almost 19 years ago
Seshanjaneyulu Paduchuri
Managing Director
about 20 years ago
about 20 years ago
Charges
01 December 2009
The Karur Vysya Bank Limited
4 Crore
01 December 2009
Pegasus Group Twenty Trust I - Pegasus Assets Reconstruction Private Limited
5 Crore
30 January 2005
State Bank Of India
11 Crore
29 March 2006
Sundaram Finance Limited
5 Lak
14 September 2005
Sundaram Finance Ltd.
5 Lak
03 April 2006
Sundaram Finance Limited
7 Lak
18 May 2006
Sundaram Finance Ltd
17 Lak
18 May 2006
Sundaram Finance Ltd
0
01 December 2009
Pegasus Group Twenty Trust I - Pegasus Assets Reconstruction Private Limited
0
14 September 2005
Sundaram Finance Ltd.
0
03 April 2006
Sundaram Finance Limited
0
30 January 2005
State Bank Of India
0
01 December 2009
The Karur Vysya Bank Limited
0
29 March 2006
Sundaram Finance Limited
0
18 May 2006
Sundaram Finance Ltd
0
01 December 2009
Pegasus Group Twenty Trust I - Pegasus Assets Reconstruction Private Limited
0
14 September 2005
Sundaram Finance Ltd.
0
03 April 2006
Sundaram Finance Limited
0
30 January 2005
State Bank Of India
0
01 December 2009
The Karur Vysya Bank Limited
0
29 March 2006
Sundaram Finance Limited
0
18 May 2006
Sundaram Finance Ltd
0
01 December 2009
Pegasus Group Twenty Trust I - Pegasus Assets Reconstruction Private Limited
0
14 September 2005
Sundaram Finance Ltd.
0
03 April 2006
Sundaram Finance Limited
0
30 January 2005
State Bank Of India
0
01 December 2009
The Karur Vysya Bank Limited
0
29 March 2006
Sundaram Finance Limited
0
Documents
Form ADT-1-20052020_signed
Copy of written consent given by auditor-20052020
Copy of resolution passed by the company-20052020
Copy of the intimation sent by company-20052020
Form INC-28-17032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Form AOC-4(XBRL)-12112019_signed
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Form DIR-12-13122018_signed
Form AOC-4(XBRL)-13122018_signed
Form MGT-7-13122018_signed
Optional Attachment-(2)-18062018
Optional Attachment-(1)-18062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062018
Form AOC-4(XBRL)-18062018_signed
List of share holders, debenture holders;-07062018
Form MGT-7-07062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18052018
Form AOC-4(XBRL)-18052018_signed
List of share holders, debenture holders;-10052018
Form MGT-7-10052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Form DIR-12-20042018_signed