Company Information
CIN
Status
Date of Incorporation
31 March 1982
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
620,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkata Durga Rama Prasad Kota
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkatram Dhaduvai
Director
over 11 years ago
over 11 years ago
Padmanabhan Nagarajan .
Director
over 12 years ago
over 12 years ago
Past Directors
Sree Gopala Krishna Kesiraju
Additional Director
about 9 years ago
about 9 years ago
Thota Bhaskara Rao Venkata Naga
Director
over 12 years ago
over 12 years ago
Annamraju Sri Ram Prasad .
Director
almost 27 years ago
almost 27 years ago
Charges
20 March 1991
The Vysya Bank Ltd
1 Crore
23 June 2014
The Karur Vysya Bank Limited
60 Crore
30 August 2012
Corporation Bank
5 Crore
18 March 2009
Uco Bank
24 Crore
05 May 2021
The Karur Vysya Bank Limited
11 Crore
05 May 2021
Others
0
18 March 2009
Uco Bank
0
20 March 1991
The Vysya Bank Ltd
0
23 June 2014
The Karur Vysya Bank Limited
0
30 August 2012
Corporation Bank
0
05 May 2021
Others
0
18 March 2009
Uco Bank
0
20 March 1991
The Vysya Bank Ltd
0
23 June 2014
The Karur Vysya Bank Limited
0
30 August 2012
Corporation Bank
0
Documents
Form AOC-4-29122020_signed
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form INC-22-08102020_signed
Copy of board resolution authorizing giving of notice-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Copies of the utility bills as mentioned above (not older than two months)-07102020
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form AOC-4-21082019_signed
Form DPT-3-01072019
Form CHG-4-06122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181206
Letter of the charge holder stating that the amount has been satisfied-05122018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form MGT-14-28102017_signed
Altered articles of association-27102017
Altered memorandum of association-27102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017