Company Information

CIN
U14102AP1989PLC010640
Status
Date of Incorporation
07 November 1989
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
143,407,204
Authorised Capital
205,000,000

Directors

Jayachandra Prasad Mandava
Jayachandra Prasad Mandava
Director
for almost 35 years
Kunchala Ramakrishna
Kunchala Ramakrishna
Director
for about 15 years
Muppala Srikanth
Muppala Srikanth
Director/Designated Partner
for over 5 years
Sri Kishan Nimmagadda
Sri Kishan Nimmagadda
Director/Designated Partner
for over 11 years

Past Directors

Pinnamaneni Nagendra Prasad
Pinnamaneni Nagendra Prasad
Director
about 15 years ago
Madhana Mohana Reddy Venkatapuram
Madhana Mohana Reddy Venkatapuram
Director
about 15 years ago
Swathi Talluri
Swathi Talluri
Director
about 15 years ago
Harihara Rao Garapati
Harihara Rao Garapati
Director
about 15 years ago
Ranga Rao Nimmagadda
Ranga Rao Nimmagadda
Additional Director
over 15 years ago
Narra Rama Krishna
Narra Rama Krishna
Managing Director
almost 35 years ago
Sabbineni Babu Surendra
Sabbineni Babu Surendra
Director
almost 35 years ago

Charges

4 Crore
02 June 2010
Uco Bank
17 Lak
10 November 2009
Uco Bank
4 Crore
12 March 1994
State Bank Of India
2 Crore
11 August 1993
Asset Reconstruction Company (india) Limited
75 Lak
15 March 1993
State Bank Of India
90 Lak
15 March 1993
State Bank Of India
0
10 November 2009
Uco Bank
0
11 August 1993
Asset Reconstruction Company (india) Limited
0
02 June 2010
Uco Bank
0
12 March 1994
State Bank Of India
0
15 March 1993
State Bank Of India
0
10 November 2009
Uco Bank
0
11 August 1993
Asset Reconstruction Company (india) Limited
0
02 June 2010
Uco Bank
0
12 March 1994
State Bank Of India
0

Documents

Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form ADT-1-24052019_signed
Form AOC-4(XBRL)-24052019_signed
Form MGT-7-24052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-23052019
Copy of MGT-8-23052019
Copy of resolution passed by the company-23052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17052019
Form DIR-12-17052019_signed
Interest in other entities;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form AOC-4(XBRL)-16052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13052019
Form DIR-12-13052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052019
Notice of resignation;-19042019

Frequently Asked Questions

When was the Eastern granites ltd. incorporated?

The Eastern granites ltd. was incorporated with ROC on 07 November 1989 as .

Where has the Eastern granites ltd. been incorporated?

The company was incorporated in Vijayawada with registration number 010640.

What is the E-filing status of the company?

The status of Eastern granites ltd. is Active.

Number of Key Management personnel of the Eastern granites ltd.?

The company has 11 key management personnel in the company.

Who are the directors of the Eastern granites ltd.?

The appointed directors in the company are:

  • Sabbineni babu surendra
  • Harihara rao garapati
  • Swathi talluri
  • Ranga rao nimmagadda
  • Madhana mohana reddy venkatapuram
  • Sri kishan nimmagadda
  • Narra rama krishna
  • Jayachandra prasad mandava
  • Pinnamaneni nagendra prasad
  • Muppala srikanth
  • Kunchala ramakrishna