Company Information

CIN
Status
Date of Incorporation
31 March 1994
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,990,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Telaprolu Karthik
Telaprolu Karthik
Whole Time Director
almost 10 years ago
Bala Kalyan Telaprolu
Bala Kalyan Telaprolu
Director
over 17 years ago

Past Directors

Gunda Jagan Mohana Rao
Gunda Jagan Mohana Rao
Whole Time Director
almost 18 years ago
Visala Telaprolu
Visala Telaprolu
Whole Time Director
almost 31 years ago
Gunda Murali Kumari
Gunda Murali Kumari
Whole Time Director
almost 31 years ago
Satya Venkateswar Gunda
Satya Venkateswar Gunda
Whole Time Director
almost 31 years ago
Jairam Prasad Telaprolu
Jairam Prasad Telaprolu
Whole Time Director
almost 31 years ago

Charges

1 Crore
27 June 1997
The Karur Vysya Bank Ltd.
2 Lak
02 October 1996
The Karur Vysya Bank Limited
67 Thousand
01 November 1995
The Karur Vysya Bank Limited
1 Crore
23 May 1994
Karur Vysya Bank
40 Lak
23 May 1994
The Karur Vysya Bank Limited
4 Lak
23 May 1994
The Karur Vysya Bank Limited
0
01 November 1995
The Karur Vysya Bank Limited
0
23 May 1994
Karur Vysya Bank
0
02 October 1996
The Karur Vysya Bank Limited
0
27 June 1997
The Karur Vysya Bank Ltd.
0
23 May 1994
The Karur Vysya Bank Limited
0
01 November 1995
The Karur Vysya Bank Limited
0
23 May 1994
Karur Vysya Bank
0
02 October 1996
The Karur Vysya Bank Limited
0
27 June 1997
The Karur Vysya Bank Ltd.
0

Documents

Form DPT-3-17122020_signed
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form DPT-3-30102019-signed
Directors report as per section 134(3)-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-22062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed