Company Information

CIN
Status
Date of Incorporation
11 August 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bala Tripura Sundari Chebrolu
Bala Tripura Sundari Chebrolu
Director/Designated Partner
almost 2 years ago
Narendranath Chebrolu
Narendranath Chebrolu
Director
over 20 years ago

Past Directors

Varaprasad Gaddipati Ramalingeswara
Varaprasad Gaddipati Ramalingeswara
Additional Director
over 4 years ago
Venkateswara Prasad Kaja
Venkateswara Prasad Kaja
Additional Director
almost 10 years ago
Kiranmayi Chebrolu
Kiranmayi Chebrolu
Director
over 11 years ago
Shikha Singh
Shikha Singh
Nominee Director
over 11 years ago
Rajeev Sajjankumar Saraogi
Rajeev Sajjankumar Saraogi
Nominee Director
almost 12 years ago
Krishna Jee Verma
Krishna Jee Verma
Nominee Director
almost 12 years ago
Nagamalleswara Srinivas Chebrolu
Nagamalleswara Srinivas Chebrolu
Managing Director
over 19 years ago

Charges

59 Lak
13 October 2005
Uco Bank
2 Crore
20 June 2019
Indian Bank
59 Lak
12 October 2011
Dewan Hosing Finance Corporation Limited
10 Crore
02 May 2013
Il & Fs Trust Company Limited (arthveda Star Fund)
8 Crore
18 June 2009
Andhra Bank
14 Crore
13 April 2010
Uco Bank
5 Crore
11 July 2011
Bank Of Baharain & Kuwait B.s.c.
1 Crore
03 September 2007
Yes Bank Limited
19 Crore
05 August 2008
Uco Bank
25 Lak
08 September 2023
Idbi Trusteeship Services Limited
0
20 June 2019
Indian Bank
0
12 October 2011
Dewan Hosing Finance Corporation Limited
0
13 April 2010
Uco Bank
0
11 July 2011
Bank Of Baharain & Kuwait B.s.c.
0
02 May 2013
Il & Fs Trust Company Limited (arthveda Star Fund)
0
13 October 2005
Uco Bank
0
05 August 2008
Uco Bank
0
03 September 2007
Yes Bank Limited
0
18 June 2009
Andhra Bank
0
08 September 2023
Idbi Trusteeship Services Limited
0
20 June 2019
Indian Bank
0
12 October 2011
Dewan Hosing Finance Corporation Limited
0
13 April 2010
Uco Bank
0
11 July 2011
Bank Of Baharain & Kuwait B.s.c.
0
02 May 2013
Il & Fs Trust Company Limited (arthveda Star Fund)
0
13 October 2005
Uco Bank
0
05 August 2008
Uco Bank
0
03 September 2007
Yes Bank Limited
0
18 June 2009
Andhra Bank
0
08 September 2023
Idbi Trusteeship Services Limited
0
20 June 2019
Indian Bank
0
12 October 2011
Dewan Hosing Finance Corporation Limited
0
13 April 2010
Uco Bank
0
11 July 2011
Bank Of Baharain & Kuwait B.s.c.
0
02 May 2013
Il & Fs Trust Company Limited (arthveda Star Fund)
0
13 October 2005
Uco Bank
0
05 August 2008
Uco Bank
0
03 September 2007
Yes Bank Limited
0
18 June 2009
Andhra Bank
0

Documents

Form PAS-3-23112020_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.-23112020
Copy of Board or Shareholders? resolution-23112020
Form ADT-1-30092020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Optional Attachment-(2)-22092020
Interest in other entities;-22092020
Optional Attachment-(1)-22092020
Notice of resignation;-22092020
Form AOC-4-21092020_signed
List of share holders, debenture holders;-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Form MGT-7-20092020_signed
Proof of dispatch-27072020
Optional Attachment-(1)-27072020
Evidence of cessation;-27072020
Acknowledgement received from company-27072020
Notice of resignation;-27072020
Notice of resignation filed with the company-27072020
Form DIR-11-27072020_signed
Form DIR-12-27072020_signed