Company Information

CIN
Status
Date of Incorporation
31 January 1985
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,431,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arvind Reddy Sudini
Arvind Reddy Sudini
Director/Designated Partner
over 1 year ago
Pareddy Gopal Reddy
Pareddy Gopal Reddy
Director/Designated Partner
about 10 years ago

Past Directors

Reddy Vangoori Sudhakar
Reddy Vangoori Sudhakar
Additional Director
about 17 years ago
Shunkkara Yalmandha Reddy
Shunkkara Yalmandha Reddy
Nominee Director
about 18 years ago
Krishna Reddy Nandyala
Krishna Reddy Nandyala
Director
over 18 years ago

Charges

0
21 December 2011
Axis Bank Limited
3 Crore
06 March 2012
Axis Bank Limited
1 Crore
09 July 1990
Andhra Pradesh Industrial Development Corporation Limited
55 Lak
04 May 1987
Andhra Pradesh Industrial Development Corporation Limited
90 Lak
26 December 1992
Andhra Pradesh Industrial Development Corporation Limited
5 Lak
23 May 1994
Sate Bank Of Hyderabad
1 Crore
08 February 1995
Northeast Securities Ltd
42 Lak
05 January 1993
Andhra Pradesh State Financial Corporation
60 Lak
08 August 1994
State Bank Of Hyderabad
55 Lak
06 March 2012
Axis Bank Limited
0
23 May 1994
Sate Bank Of Hyderabad
0
26 December 1992
Andhra Pradesh Industrial Development Corporation Limited
0
08 August 1994
State Bank Of Hyderabad
0
08 February 1995
Northeast Securities Ltd
0
05 January 1993
Andhra Pradesh State Financial Corporation
0
04 May 1987
Andhra Pradesh Industrial Development Corporation Limited
0
21 December 2011
Axis Bank Limited
0
09 July 1990
Andhra Pradesh Industrial Development Corporation Limited
0
06 March 2012
Axis Bank Limited
0
23 May 1994
Sate Bank Of Hyderabad
0
26 December 1992
Andhra Pradesh Industrial Development Corporation Limited
0
08 August 1994
State Bank Of Hyderabad
0
08 February 1995
Northeast Securities Ltd
0
05 January 1993
Andhra Pradesh State Financial Corporation
0
04 May 1987
Andhra Pradesh Industrial Development Corporation Limited
0
21 December 2011
Axis Bank Limited
0
09 July 1990
Andhra Pradesh Industrial Development Corporation Limited
0

Documents

Form PAS-6-28122020_signed
Form INC-22-15062020_signed
Copies of the utility bills as mentioned above (not older than two months)-15062020
Optional Attachment-(2)-15062020
Optional Attachment-(1)-15062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form AOC-4-16112019_signed
Company CSR policy as per section 135(4)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-11072019
Form DPT-3-08072019
Form DPT-3-02072019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Company CSR policy as per section 135(4)-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-14-25092018_signed
Optional Attachment-(1)-21092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018
Form MR-1-10032018-signed
Copy of shareholders resolution-02032018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02032018
Form MGT-14-13012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012018