Company Information
CIN
Status
Date of Incorporation
01 September 2005
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,389,620
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Srinivasaraju Jampana
Director/Designated Partner
over 1 year ago
over 1 year ago
Radha Parvathi Jampana
Director
over 19 years ago
over 19 years ago
Charges
12 June 2019
Andhra Bank
3 Crore
30 October 2009
Andhra Bank
1 Crore
24 July 2020
Union Bank Of India (e-andhra Bank)
18 Crore
24 July 2020
Others
0
30 October 2009
Andhra Bank
0
12 June 2019
Others
0
24 July 2020
Others
0
30 October 2009
Andhra Bank
0
12 June 2019
Others
0
24 July 2020
Others
0
30 October 2009
Andhra Bank
0
12 June 2019
Others
0
Documents
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Optional Attachment-(1)-06082020
Instrument(s) of creation or modification of charge;-06082020
Form PAS-3-06072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072020
Copy of Board or Shareholders? resolution-06072020
Letter of the charge holder stating that the amount has been satisfied-22012020
Form CHG-4-22012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200122
Form MGT-14-14012020-signed
Form SH-7-14012020-signed
Altered articles of association;-13012020
Altered memorandum of association-13012020
Altered memorandum of assciation;-13012020
Copy of the resolution for alteration of capital;-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Altered articles of association-13012020
Form AOC-4-19122019_signed
Form MGT-7-18122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17122019
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Instrument(s) of creation or modification of charge;-04072019
Optional Attachment-(1)-04072019
Form CHG-1-04072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190704
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-21062019_signed