Company Information
CIN
Status
Date of Incorporation
20 May 1987
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,400
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chalasani Satya
Director/Designated Partner
over 1 year ago
over 1 year ago
Usha Rani Chalasani
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkateswara Rao Chalasani
Director/Designated Partner
over 1 year ago
over 1 year ago
Soumya Chalasani
Director/Designated Partner
over 7 years ago
over 7 years ago
Chalasani Sandeepa
Director/Designated Partner
over 7 years ago
over 7 years ago
Charges
14 August 2010
Punjab National Bank
7 Crore
01 September 2006
Panjab National Bank
5 Crore
08 March 1999
Golobal Trust Bank Ltd.
1 Crore
29 July 1998
Golobal Trust Bank Ltd.
75 Lak
17 March 2005
The Lakshmi Vilas Bank Ltd.
8 Lak
14 August 2010
Punjab National Bank
0
08 March 1999
Golobal Trust Bank Ltd.
0
29 July 1998
Golobal Trust Bank Ltd.
0
17 March 2005
The Lakshmi Vilas Bank Ltd.
0
01 September 2006
Panjab National Bank
0
14 August 2010
Punjab National Bank
0
08 March 1999
Golobal Trust Bank Ltd.
0
29 July 1998
Golobal Trust Bank Ltd.
0
17 March 2005
The Lakshmi Vilas Bank Ltd.
0
01 September 2006
Panjab National Bank
0
14 August 2010
Punjab National Bank
0
08 March 1999
Golobal Trust Bank Ltd.
0
29 July 1998
Golobal Trust Bank Ltd.
0
17 March 2005
The Lakshmi Vilas Bank Ltd.
0
01 September 2006
Panjab National Bank
0
Documents
Form DPT-3-17062020-signed
Form ADT-1-04032020_signed
Copy of written consent given by auditor-04032020
Copy of resolution passed by the company-04032020
Copy of the intimation sent by company-04032020
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Form DPT-3-10072019
Copy of trust deed-10072019
Copy of instrument creating charge-10072019
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
List of share holders, debenture holders;-30042019
Directors report as per section 134(3)-30042019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Directors report as per section 134(3)-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Form AOC-4-01072018_signed
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Letter of appointment;-22092017