Company Information
CIN
Status
Date of Incorporation
01 January 1996
Listing Status
Listed
State
Hyderabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 October 2020
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samala Venu
Director
about 20 years ago
about 20 years ago
Anita Kedia
Director
about 21 years ago
about 21 years ago
Ajay Kumar Kedia
Wholetime Director
almost 22 years ago
almost 22 years ago
Mahesh Kumar Kedia
Managing Director
about 29 years ago
about 29 years ago
Charges
09 May 2002
Centurion Bank Ltd
5 Lak
17 March 2002
A.p.s.f.c.
5 Crore
10 September 2004
State Bank Of Hayderabad
1 Crore
17 June 2000
State Bank Of Hyderabad
50 Crore
05 November 2004
State Bank Of Indore
7 Crore
17 June 2000
State Bank Of Hayderabad
2 Crore
04 March 2005
State Bank Of Hyderabad
21 Crore
15 September 2003
Bank Of Hyderabad
17 Crore
17 June 2000
State Bank Of Hayderabad
2 Crore
15 September 2003
State Bank Of Hayderabad
4 Crore
02 October 2002
State Bank Of Travacora
5 Crore
18 September 2007
Edelweiss Asset Reconstruction Company Limited
1 Crore
17 December 2007
Edelweiss Asset Reconstruction Company Limited
11 Crore
13 March 2003
Edelweiss Asset Reconstruction Company Limited
2 Crore
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Optional Attachment-(1)-23112020
Form AOC-4(XBRL)-23112020_signed
Optional Attachment-(2)-16112020
Optional Attachment-(1)-16112020
List of share holders, debenture holders;-16112020
Form MGT-7-16112020_signed
Form DPT-3-27102020_signed
Form MGT-14-20072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Altered articles of association-13072020
Altered memorandum of association-13072020
Form AOC-4(XBRL)-11112019_signed
Form MGT-7-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
List of share holders, debenture holders;-01112019
Form DPT-3-17072019-signed
Auditor?s certificate-12072019
Optional Attachment-(1)-12072019
Form DPT-3-09072019-signed
Auditor?s certificate-17062019
Auditor?s certificate-15062019
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Form MGT-7-14012019_signed
Form AOC-4(XBRL)-13012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018