Company Information

CIN
Status
Date of Incorporation
09 February 1993
Listing Status
Listed
State
Hyderabad
ROC
ROC Hyderabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
30,003,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samyuktha Rajesh Mattapalli
Samyuktha Rajesh Mattapalli
Director/Designated Partner
almost 2 years ago
Srinivas Gowra
Srinivas Gowra
Director/Designated Partner
almost 2 years ago
Chandrasekhar Suresh
Chandrasekhar Suresh
Director/Designated Partner
over 2 years ago
Pallapotu Sobhanadri
Pallapotu Sobhanadri
Director/Designated Partner
over 2 years ago
Lakshmi Narayana Gowra
Lakshmi Narayana Gowra
Director/Designated Partner
almost 32 years ago

Past Directors

Aruna Ravi Kumar Rachakonda
Aruna Ravi Kumar Rachakonda
Additional Director
over 3 years ago
Madhumathi Suresh
Madhumathi Suresh
Director
over 4 years ago
Smita Janapareddy
Smita Janapareddy
Company Secretary
about 9 years ago
Mohan Kumar Jayam Adeppa
Mohan Kumar Jayam Adeppa
Director
over 12 years ago
Surya Prakash Gowra
Surya Prakash Gowra
Director
over 14 years ago
Dayanand Soma
Dayanand Soma
Additional Director
over 17 years ago
Surendranath Tumbalam Gooty
Surendranath Tumbalam Gooty
Director
over 19 years ago
Shankar Tilak
Shankar Tilak
Director
almost 22 years ago
Suresh Dwarakadas
Suresh Dwarakadas
Director
over 22 years ago
Sudheer Soma
Sudheer Soma
Director
about 31 years ago
Lakshmi Prasad Gowra
Lakshmi Prasad Gowra
Whole Time Director
almost 32 years ago

Charges

3 Crore
23 January 1998
The Vysya Bank Ltd
1 Crore
22 August 1996
Central Bank Of India
1 Crore
15 July 1996
The Vysya Bank Ltd
1 Crore
23 January 1998
The Vysya Bank Ltd
0
15 July 1996
The Vysya Bank Ltd
0
22 August 1996
Central Bank Of India
0
23 January 1998
The Vysya Bank Ltd
0
15 July 1996
The Vysya Bank Ltd
0
22 August 1996
Central Bank Of India
0
23 January 1998
The Vysya Bank Ltd
0
15 July 1996
The Vysya Bank Ltd
0
22 August 1996
Central Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020 marked as defective by Registrar on 10-02-2021
Directors report as per section 134(3)-22122020 marked as defective by Registrar on 10-02-2021
Form AOC-4-22122020_signed marked as defective by Registrar on 10-02-2021
Secretarial Audit Report-22122020 marked as defective by Registrar on 10-02-2021
Form MR-1-29122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24122020
Copy of shareholders resolution-24122020
Copy of board resolution-24122020
Directors report as per section 134(3)-22122020
Secretarial Audit Report-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form ADT-1-11122020_signed
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Form ADT-1-10122020_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
List of share holders, debenture holders;-30112020
Copy of MGT-8-30112020
Form MGT-7-30112020_signed
Form ADT-3-17112020_signed
Resignation letter-17112020
Form MGT-14-25102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102020
Optional Attachment-(1)-25102020
Optional Attachment-(1)-25102020
Form DIR-12-25102020_signed
Form MGT-15-24102020_signed
Form DIR-12-29072020_signed