Company Information

CIN
Status
Date of Incorporation
21 September 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
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyanarayana Rao Mattapalli
Satyanarayana Rao Mattapalli
Director/Designated Partner
about 1 year ago
Avinash Mattapalli
Avinash Mattapalli
Director/Designated Partner
almost 2 years ago
Ravi Tej Mattapalli
Ravi Tej Mattapalli
Director/Designated Partner
almost 2 years ago
Lakshmi Ratna Sahithi Mattapalli
Lakshmi Ratna Sahithi Mattapalli
Director/Designated Partner
over 11 years ago
Hanumantha Rao Mattapalli
Hanumantha Rao Mattapalli
Director/Designated Partner
over 30 years ago

Past Directors

Phani Kumar Mattapalli
Phani Kumar Mattapalli
Additional Director
over 9 years ago
Chalamayya Mattapalli
Chalamayya Mattapalli
Director
over 30 years ago
Visweswararao Mattapalli
Visweswararao Mattapalli
Director
over 30 years ago

Charges

7 Crore
29 March 2008
The South Indian Bank Limited
4 Crore
17 May 1997
The South Indian Bank Ltd.
15 Lak
27 February 2008
Hsbc Bank Limited
40 Lak
30 January 2021
The Karur Vysya Bank Limited
35 Lak
19 November 2020
The Karur Vysya Bank Limited
2 Crore
17 May 1997
The South Indian Bank Ltd.
0
29 March 2008
The South Indian Bank Limited
0
19 November 2020
Others
0
30 January 2021
Others
0
27 February 2008
Hsbc Bank Limited
0
17 May 1997
The South Indian Bank Ltd.
0
29 March 2008
The South Indian Bank Limited
0
19 November 2020
Others
0
30 January 2021
Others
0
27 February 2008
Hsbc Bank Limited
0
17 May 1997
The South Indian Bank Ltd.
0
29 March 2008
The South Indian Bank Limited
0
19 November 2020
Others
0
30 January 2021
Others
0
27 February 2008
Hsbc Bank Limited
0
17 May 1997
The South Indian Bank Ltd.
0
29 March 2008
The South Indian Bank Limited
0
19 November 2020
Others
0
30 January 2021
Others
0
27 February 2008
Hsbc Bank Limited
0
17 May 1997
The South Indian Bank Ltd.
0
29 March 2008
The South Indian Bank Limited
0
19 November 2020
Others
0
30 January 2021
Others
0
27 February 2008
Hsbc Bank Limited
0

Documents

Form DPT-3-25072020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020
Optional Attachment-(1)-10012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-10012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019
Form ADT-1-15102019_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
Form DIR-12-11092019_signed
Evidence of cessation;-11092019
Optional Attachment-(1)-11092019
Notice of resignation;-11092019
Form DPT-3-08072019
Auditor?s certificate-08072019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Optional Attachment-(1)-23012019
Directors report as per section 134(3)-23012019
List of share holders, debenture holders;-23012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
Form AOC-4-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032018
Directors report as per section 134(3)-21032018