Company Information
CIN
Status
Date of Incorporation
13 November 1973
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deepika Nallapareddy
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Venkat Shyamgopal Nallapareddy
Additional Director
almost 5 years ago
almost 5 years ago
Venkat Ramgopal Nallapareddy
Managing Director
over 17 years ago
over 17 years ago
Nallapareddy Sudarsanamma
Whole Time Director
over 50 years ago
over 50 years ago
Charges
28 January 2012
Kotak Mahindra Bank Limited
1 Crore
22 February 2008
Andhra Bank
1 Crore
14 March 2003
Lakshmi General Finance Ltd
6 Lak
30 November 2000
Lakshmi General Finance Ltd
9 Lak
14 May 1999
Andhra Bank
3 Lak
21 August 1997
Lakshmi General Finance Ltd
1 Lak
12 December 1995
Lakshmi General Finance Ltd
86 Thousand
23 November 1993
Lakshmi General Finance Ltd
89 Thousand
05 June 1992
Lakshmi General Finance Ltd
61 Thousand
23 February 1991
Sundaram Finance Ltd
2 Lak
17 April 1990
Andhra Bank
42 Lak
06 December 1989
India Equipment Leasing Ltd
4 Lak
21 November 1988
Ap State Financial Corporation
2 Lak
28 May 1988
Lakshmi General Finance Ltd
8 Lak
16 April 1988
Ap State Financial Corporation
17 Lak
08 February 1988
Sundram Finance Ltd
80 Thousand
08 January 1988
Lakshmi General Finance Ltd
1 Lak
30 October 1987
Lakshmi General Finance Ltd
2 Lak
20 October 1984
Andhra Bank
60 Thousand
04 January 1984
Andhra Bank
10 Lak
02 February 1982
Andhra Bank
3 Lak
24 June 1981
Andhra Bank
8 Lak
21 August 1980
Andhra Bank
24 Lak
23 February 1978
Andhra Bank
66 Lak
22 February 2008
Andhra Bank
0
21 November 1988
Ap State Financial Corporation
0
02 February 1982
Andhra Bank
0
20 October 1984
Andhra Bank
0
23 February 1978
Andhra Bank
0
21 August 1980
Andhra Bank
0
28 January 2012
Kotak Mahindra Bank Limited
0
16 April 1988
Ap State Financial Corporation
0
14 March 2003
Lakshmi General Finance Ltd
0
30 November 2000
Lakshmi General Finance Ltd
0
14 May 1999
Andhra Bank
0
05 June 1992
Lakshmi General Finance Ltd
0
23 February 1991
Sundaram Finance Ltd
0
17 April 1990
Andhra Bank
0
08 February 1988
Sundram Finance Ltd
0
06 December 1989
India Equipment Leasing Ltd
0
21 August 1997
Lakshmi General Finance Ltd
0
12 December 1995
Lakshmi General Finance Ltd
0
23 November 1993
Lakshmi General Finance Ltd
0
28 May 1988
Lakshmi General Finance Ltd
0
24 June 1981
Andhra Bank
0
08 January 1988
Lakshmi General Finance Ltd
0
30 October 1987
Lakshmi General Finance Ltd
0
04 January 1984
Andhra Bank
0
22 February 2008
Andhra Bank
0
21 November 1988
Ap State Financial Corporation
0
02 February 1982
Andhra Bank
0
20 October 1984
Andhra Bank
0
23 February 1978
Andhra Bank
0
21 August 1980
Andhra Bank
0
28 January 2012
Kotak Mahindra Bank Limited
0
16 April 1988
Ap State Financial Corporation
0
14 March 2003
Lakshmi General Finance Ltd
0
30 November 2000
Lakshmi General Finance Ltd
0
14 May 1999
Andhra Bank
0
05 June 1992
Lakshmi General Finance Ltd
0
23 February 1991
Sundaram Finance Ltd
0
17 April 1990
Andhra Bank
0
08 February 1988
Sundram Finance Ltd
0
06 December 1989
India Equipment Leasing Ltd
0
21 August 1997
Lakshmi General Finance Ltd
0
12 December 1995
Lakshmi General Finance Ltd
0
23 November 1993
Lakshmi General Finance Ltd
0
28 May 1988
Lakshmi General Finance Ltd
0
24 June 1981
Andhra Bank
0
08 January 1988
Lakshmi General Finance Ltd
0
30 October 1987
Lakshmi General Finance Ltd
0
04 January 1984
Andhra Bank
0
Documents
Form MGT-14-24092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200924
Altered memorandum of association-03092020
Altered articles of association-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Altered articles of association-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Altered memorandum of association-25082020
Form ADT-1-23082020_signed
Form INC-22-23082020_signed
Form ADT-3-23082020_signed
Copy of resolution passed by the company-23082020
Copy of the intimation sent by company-23082020
Resignation letter-23082020
Copy of written consent given by auditor-23082020
Copies of the utility bills as mentioned above (not older than two months)-23082020
Copy of board resolution authorizing giving of notice-23082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082020
Optional Attachment-(2)-23082020
Form DIR-12-23082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082020
Optional Attachment-(1)-23082020
Form INC-28-05082020-signed
Form DPT-3-23042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020
Form DIR-12-15042020_signed
Notice of resignation;-15042020
Evidence of cessation;-15042020