Company Information

CIN
Status
Date of Incorporation
12 August 1988
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chukkamamba Sri Velamati
Chukkamamba Sri Velamati
Director/Designated Partner
12 months ago
Uma Devi Uppaluri
Uma Devi Uppaluri
Director/Designated Partner
over 1 year ago

Past Directors

Janardan Rao Chandrasekhara Velamati
Janardan Rao Chandrasekhara Velamati
Additional Director
about 8 years ago
Ramadhyani Hebbale Subbaraya
Ramadhyani Hebbale Subbaraya
Additional Director
almost 10 years ago
Narayana Swamy Daamodhar Jijibai
Narayana Swamy Daamodhar Jijibai
Director
over 20 years ago

Charges

0
05 July 2016
Andhra Pradesh State Financial Corporation
4 Crore
05 July 2016
Others
0
05 July 2016
Others
0
05 July 2016
Others
0

Documents

Form DIR-12-02102020_signed
Notice of resignation;-30092020
Optional Attachment-(1)-30092020
Evidence of cessation;-30092020
Form AOC - 4 CFS-07012020_signed
Supplementary or Test audit report under section 143-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DIR-12-18012019_signed
Form MGT-7-18012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form PAS-3-30112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112018
Copy of Board or Shareholders? resolution-30112018
Form DIR-12-13122016_signed
Letter of appointment;-09122016
Optional Attachment-(1)-09122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016
Interest in other entities;-09122016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016