Company Information

CIN
Status
Date of Incorporation
24 January 1981
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Johnson Puthenveetil Pappu
Johnson Puthenveetil Pappu
Director/Designated Partner
over 1 year ago
Shibu Johnson
Shibu Johnson
Director/Designated Partner
almost 9 years ago

Past Directors

Shanty Johnson
Shanty Johnson
Director
almost 9 years ago
Shajan Johnson
Shajan Johnson
Additional Director
over 11 years ago

Charges

3 Lak
27 March 1981
Andhra Pradesh State Financial Corportion
3 Lak
19 February 1997
Bank Of India
4 Lak
18 August 1981
Bank Of India
3 Lak
28 August 1995
Bank Of India
8 Lak
21 March 2000
Bank Of India
15 Lak
18 August 2003
Bank Of India
65 Lak
29 August 1981
Bank Of India
2 Lak
29 August 1981
Bank Of India
0
27 March 1981
Andhra Pradesh State Financial Corportion
0
28 August 1995
Bank Of India
0
21 March 2000
Bank Of India
0
18 August 2003
Bank Of India
0
19 February 1997
Bank Of India
0
18 August 1981
Bank Of India
0
29 August 1981
Bank Of India
0
27 March 1981
Andhra Pradesh State Financial Corportion
0
28 August 1995
Bank Of India
0
21 March 2000
Bank Of India
0
18 August 2003
Bank Of India
0
19 February 1997
Bank Of India
0
18 August 1981
Bank Of India
0

Documents

Form DPT-3-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Form DPT-3-06032020-signed
Form ADT-1-16102019_signed
List of share holders, debenture holders;-16102019
-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-28062019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form CHG-4-20122017_signed
Letter of the charge holder stating that the amount has been satisfied-20122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171220
List of share holders, debenture holders;-26102017