Company Information

CIN
Status
Date of Incorporation
26 April 1974
Listing Status
Listed
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
42,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maitri Sagar Gala
Maitri Sagar Gala
Company Secretary
over 2 years ago
Vibheeshana Rao Busurothu
Vibheeshana Rao Busurothu
Director/Designated Partner
about 3 years ago
Narasimha Reddi Akkineni
Narasimha Reddi Akkineni
Director/Designated Partner
about 3 years ago
Jehangir Hirji Cawasji Jehangir
Jehangir Hirji Cawasji Jehangir
Director
almost 21 years ago

Past Directors

Naina Soni
Naina Soni
Company Secretary
over 5 years ago
Glen Sylvester Mascarenhas
Glen Sylvester Mascarenhas
Director
over 7 years ago
Uma Yelavarthy
Uma Yelavarthy
Additional Director
almost 9 years ago
Sugandha Digambar Shelatkar
Sugandha Digambar Shelatkar
Director
over 10 years ago
Subramanian Sundaram Kamakshi
Subramanian Sundaram Kamakshi
Director
almost 21 years ago
Sanjiv Nemish Shah
Sanjiv Nemish Shah
Director
almost 21 years ago
Arati Sanjaya Saran
Arati Sanjaya Saran
Director
almost 21 years ago

Charges

4 Crore
12 October 1992
Union Bank Of India
3 Crore
14 September 1988
Union Bank Of India
32 Lak
04 June 1984
Industrial Dev. Bank Of India
7 Lak
25 October 1977
The Industrial Credit And Invesment Corporation Of India Ltd
20 Lak
25 October 1977
Indutrial Finance Corporation Of India
40 Lak
04 October 1977
Union Bank Of India
78 Lak
04 October 1977
Union Bank Of India
0
25 October 1977
Indutrial Finance Corporation Of India
0
12 October 1992
Union Bank Of India
0
14 September 1988
Union Bank Of India
0
25 October 1977
The Industrial Credit And Invesment Corporation Of India Ltd
0
04 June 1984
Industrial Dev. Bank Of India
0
04 October 1977
Union Bank Of India
0
25 October 1977
Indutrial Finance Corporation Of India
0
12 October 1992
Union Bank Of India
0
14 September 1988
Union Bank Of India
0
25 October 1977
The Industrial Credit And Invesment Corporation Of India Ltd
0
04 June 1984
Industrial Dev. Bank Of India
0
04 October 1977
Union Bank Of India
0
25 October 1977
Indutrial Finance Corporation Of India
0
12 October 1992
Union Bank Of India
0
14 September 1988
Union Bank Of India
0
25 October 1977
The Industrial Credit And Invesment Corporation Of India Ltd
0
04 June 1984
Industrial Dev. Bank Of India
0

Documents

Form DPT-3-15032021-signed
Form AOC-4(XBRL)-08012021-signed
Form MGT-15-09122020_signed
Form MSME FORM I-27102020_signed
Form MSME FORM I-21092020_signed
Optional Attachment-(1)-19092020
Form MGT-7-10102019_signed
List of share holders, debenture holders;-07102019
Copy of MGT-8-07102019
Optional Attachment-(1)-07102019
Form AOC-4(XBRL)-08082019-signed
Form DPT-3-05082019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072019
Form MGT-15-04072019_signed
Form MGT-14-04072019_signed
Form DIR-12-04072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Optional Attachment-(1)-03072019
Form MR-1-24042019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24042019
Copy of shareholders resolution-24042019
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-24042019
Optional Attachment-(1)-24042019
Form DIR-12-24042019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
List of share holders, debenture holders;-19102018
Copy of MGT-8-19102018
Form MGT-7-19102018_signed
Form AOC-4(XBRL)-15102018-signed