Company Information

CIN
Status
Date of Incorporation
22 October 1973
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
232,900
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apparao Devavarapu
Apparao Devavarapu
Director/Designated Partner
over 1 year ago
Madhavilatha Devavarapu
Madhavilatha Devavarapu
Director/Designated Partner
over 7 years ago

Past Directors

Shailendra Swarup
Shailendra Swarup
Managing Director
about 51 years ago
Renu Swarup
Renu Swarup
Director
about 51 years ago

Charges

1 Crore
29 March 2017
Kotak Mahindra Bank Limited
1 Crore
26 July 2004
A. P. State Financial Corporation
15 Lak
10 July 2020
Kotak Mahindra Bank Limited
21 Lak
05 August 2023
Others
0
10 July 2020
Others
0
26 July 2004
A. P. State Financial Corporation
0
29 March 2017
Others
0
05 August 2023
Others
0
10 July 2020
Others
0
26 July 2004
A. P. State Financial Corporation
0
29 March 2017
Others
0

Documents

Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Directors report as per section 134(3)-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form AOC-4-17052018_signed
Optional Attachment-(1)-20042018
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Optional Attachment-(1)-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Form DIR-12-16032018_signed
Form ADT-1-12122017_signed
Copy of written consent given by auditor-12122017
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017