Company Information

CIN
Status
Date of Incorporation
21 April 1997
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,900,000
Authorised Capital
6,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

China Venkateswara Rao Karnati
China Venkateswara Rao Karnati
Director/Designated Partner
almost 2 years ago
Karnati Sai Teja
Karnati Sai Teja
Director/Designated Partner
almost 2 years ago
Anil Kumar Karnati
Anil Kumar Karnati
Director/Designated Partner
almost 2 years ago
Karnati Bharathi Vijaya
Karnati Bharathi Vijaya
Director/Designated Partner
about 22 years ago

Charges

3 Crore
09 September 2016
Hdfc Bank Limited
3 Crore
27 May 2010
Andhra Bank
2 Crore
07 February 2002
Andhra Bank
24 Lak
26 August 2002
Andhra Bank
2 Crore
20 May 2006
The Karur Vysya Bank Limited
6 Lak
19 February 2003
Andhra Bank
49 Lak
01 June 2006
The Karur Vysya Bank Limited
7 Lak
08 July 2021
Hdfc Bank Limited
3 Crore
10 October 2023
Others
0
04 September 2023
Others
0
09 September 2016
Hdfc Bank Limited
0
08 July 2021
Hdfc Bank Limited
0
26 August 2002
Andhra Bank
0
07 February 2002
Andhra Bank
0
19 February 2003
Andhra Bank
0
27 May 2010
Andhra Bank
0
20 May 2006
The Karur Vysya Bank Limited
0
01 June 2006
The Karur Vysya Bank Limited
0
10 October 2023
Others
0
04 September 2023
Others
0
09 September 2016
Hdfc Bank Limited
0
08 July 2021
Hdfc Bank Limited
0
26 August 2002
Andhra Bank
0
07 February 2002
Andhra Bank
0
19 February 2003
Andhra Bank
0
27 May 2010
Andhra Bank
0
20 May 2006
The Karur Vysya Bank Limited
0
01 June 2006
The Karur Vysya Bank Limited
0
10 October 2023
Others
0
04 September 2023
Others
0
09 September 2016
Hdfc Bank Limited
0
08 July 2021
Hdfc Bank Limited
0
26 August 2002
Andhra Bank
0
07 February 2002
Andhra Bank
0
19 February 2003
Andhra Bank
0
27 May 2010
Andhra Bank
0
20 May 2006
The Karur Vysya Bank Limited
0
01 June 2006
The Karur Vysya Bank Limited
0
10 October 2023
Others
0
04 September 2023
Others
0
09 September 2016
Hdfc Bank Limited
0
08 July 2021
Hdfc Bank Limited
0
26 August 2002
Andhra Bank
0
07 February 2002
Andhra Bank
0
19 February 2003
Andhra Bank
0
27 May 2010
Andhra Bank
0
20 May 2006
The Karur Vysya Bank Limited
0
01 June 2006
The Karur Vysya Bank Limited
0
10 October 2023
Others
0
04 September 2023
Others
0
09 September 2016
Hdfc Bank Limited
0
08 July 2021
Hdfc Bank Limited
0
26 August 2002
Andhra Bank
0
07 February 2002
Andhra Bank
0
19 February 2003
Andhra Bank
0
27 May 2010
Andhra Bank
0
20 May 2006
The Karur Vysya Bank Limited
0
01 June 2006
The Karur Vysya Bank Limited
0

Documents

Optional Attachment-(1)-21112020
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form DIR-12-31082020_signed
Optional Attachment-(1)-30082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082020
Letter of the charge holder stating that the amount has been satisfied-28082020
Form CHG-4-28082020
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-23112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Instrument(s) of creation or modification of charge;-02052018
Optional Attachment-(1)-02052018
Form CHG-1-02052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180502
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017