Company Information

CIN
Status
Date of Incorporation
21 January 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,020,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yoganand Gajjala
Yoganand Gajjala
Director/Designated Partner
almost 2 years ago
Gajjala Padmaja
Gajjala Padmaja
Beneficial Owner
almost 27 years ago

Charges

54 Crore
27 April 2015
Andhra Bank
20 Crore
25 February 2012
Oriental Bank Of Commerce
25 Crore
04 October 2007
Yes Bank Limited
8 Crore
30 December 2011
Syndicate Bank
25 Crore
11 April 2007
Bank Of Maharashtra
45 Crore
29 March 2023
Others
0
25 February 2012
Others
0
04 October 2007
Yes Bank Limited
0
30 December 2011
Syndicate Bank
0
11 April 2007
Bank Of Maharashtra
0
27 April 2015
Andhra Bank
0
29 March 2023
Others
0
25 February 2012
Others
0
04 October 2007
Yes Bank Limited
0
30 December 2011
Syndicate Bank
0
11 April 2007
Bank Of Maharashtra
0
27 April 2015
Andhra Bank
0
29 March 2023
Others
0
25 February 2012
Others
0
04 October 2007
Yes Bank Limited
0
30 December 2011
Syndicate Bank
0
11 April 2007
Bank Of Maharashtra
0
27 April 2015
Andhra Bank
0
29 March 2023
Others
0
25 February 2012
Others
0
04 October 2007
Yes Bank Limited
0
30 December 2011
Syndicate Bank
0
11 April 2007
Bank Of Maharashtra
0
27 April 2015
Andhra Bank
0

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Shareholders-MGT_7_GIHPL_R14098842_MANJEERA87_20191121175340.xlsm
Shareholders-MGT_7_GIPL_R14098842_MANJEERA87_20191121174913.xlsm
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-26072019_signed
Declaration under section 90-22072019
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Instrument(s) of creation or modification of charge;-28032019
Shareholders-MGT_7_GIPL_H36140069_MANJEERA87_20181229124457.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-16122017_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Shareholders-MGT_7_G60949534_MANJEERA87_20171110164134.xlsm
Form MGT-7-10112017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form INC-22-19052017_signed