Company Information
CIN
Status
Date of Incorporation
16 February 1999
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Construction Materials Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,514,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rama Krishna Rao Goparaju
Director
over 17 years ago
over 17 years ago
Past Directors
Venkata Naga Sai Krishna Chitturi
Additional Director
about 5 years ago
about 5 years ago
Konduru Anil Kumar Reddy
Director
over 5 years ago
over 5 years ago
Lakkakula Seenaiah
Additional Director
over 5 years ago
over 5 years ago
Subrahmanya Gopal Chebolu
Additional Director
over 7 years ago
over 7 years ago
Kushkulla Ashok Reddy
Director
over 21 years ago
over 21 years ago
Rebala Balarami Reddy
Director
about 23 years ago
about 23 years ago
Charges
12 September 2014
State Bank Of India
9,971 Crore
25 February 2014
Idbi Bank Limited
140 Crore
20 November 2013
Icici Bank Limited
172 Crore
06 September 2012
Central Bank Of India Limited
105 Crore
31 December 1999
A.p. State Financial Corporation
89 Lak
07 June 2010
Idbi Trusteeship Services Limited
150 Crore
12 September 2014
State Bank Of India
0
25 February 2014
Idbi Bank Limited
0
06 September 2012
Central Bank Of India Limited
0
31 December 1999
A.p. State Financial Corporation
0
07 June 2010
Idbi Trusteeship Services Limited
0
20 November 2013
Icici Bank Limited
0
12 September 2014
State Bank Of India
0
25 February 2014
Idbi Bank Limited
0
06 September 2012
Central Bank Of India Limited
0
31 December 1999
A.p. State Financial Corporation
0
07 June 2010
Idbi Trusteeship Services Limited
0
20 November 2013
Icici Bank Limited
0
12 September 2014
State Bank Of India
0
25 February 2014
Idbi Bank Limited
0
06 September 2012
Central Bank Of India Limited
0
31 December 1999
A.p. State Financial Corporation
0
07 June 2010
Idbi Trusteeship Services Limited
0
20 November 2013
Icici Bank Limited
0
12 September 2014
State Bank Of India
0
25 February 2014
Idbi Bank Limited
0
06 September 2012
Central Bank Of India Limited
0
31 December 1999
A.p. State Financial Corporation
0
07 June 2010
Idbi Trusteeship Services Limited
0
20 November 2013
Icici Bank Limited
0
12 September 2014
State Bank Of India
0
25 February 2014
Idbi Bank Limited
0
06 September 2012
Central Bank Of India Limited
0
31 December 1999
A.p. State Financial Corporation
0
07 June 2010
Idbi Trusteeship Services Limited
0
20 November 2013
Icici Bank Limited
0
Documents
Form MGT-7-08122020_signed
Form DIR-12-07122020_signed
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-29112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112020
Form AOC-4(XBRL)-29112020_signed
Form INC-22-25092020_signed
Copy of board resolution authorizing giving of notice-24092020
Optional Attachment-(1)-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
Notice of resignation;-29012020
Interest in other entities;-29012020
Evidence of cessation;-29012020
Form DIR-12-20012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Interest in other entities;-18012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Optional Attachment-(1)-20112019
Form AOC-4(XBRL)-20112019_signed
Notice of resignation;-28062019
Evidence of cessation;-28062019
Form DIR-12-28062019_signed
Evidence of cessation;-10062019
Notice of resignation;-10062019