Company Information

CIN
Status
Date of Incorporation
06 June 1997
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
4,960,900
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Kumar Namala
Deepak Kumar Namala
Director/Designated Partner
over 1 year ago
Venkatramarao Chowdary Meka
Venkatramarao Chowdary Meka
Director
about 24 years ago
Venkateswara Swamy Kongara
Venkateswara Swamy Kongara
Director
over 25 years ago
Lakshmikumari Namala
Lakshmikumari Namala
Director
over 27 years ago

Past Directors

Ramakrishna Namala
Ramakrishna Namala
Managing Director
over 27 years ago

Charges

12 Crore
20 December 2018
State Bank Of India
7 Lak
27 December 2017
State Bank Of India
5 Lak
17 January 2006
State Bank Of India
5 Crore
24 September 2003
State Bank Of India
10 Lak
24 December 1998
State Bank Of India
5 Lak
16 December 1998
State Bank Of India
10 Lak
26 March 2021
Kotak Mahindra Bank Limited
6 Crore
27 December 2019
State Bank Of India
15 Lak
26 March 2021
Others
0
20 December 2018
Others
0
27 December 2019
State Bank Of India
0
17 January 2006
State Bank Of India
0
27 December 2017
Others
0
16 December 1998
State Bank Of India
0
24 December 1998
State Bank Of India
0
24 September 2003
State Bank Of India
0
26 March 2021
Others
0
20 December 2018
Others
0
27 December 2019
State Bank Of India
0
17 January 2006
State Bank Of India
0
27 December 2017
Others
0
16 December 1998
State Bank Of India
0
24 December 1998
State Bank Of India
0
24 September 2003
State Bank Of India
0

Documents

Form DPT-3-09122020_signed
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
List of share holders, debenture holders;-08122020
Optional Attachment-(3)-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Optional Attachment-(4)-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Evidence of cessation;-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form DIR-12-21082020_signed
Optional Attachment-(1)-21082020
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form DPT-3-09042020-signed
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Instrument(s) of creation or modification of charge;-18032020
Instrument(s) of creation or modification of charge;-24012020
Optional Attachment-(1)-24012020