Company Information

CIN
Status
Date of Incorporation
17 August 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,620,900
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kothapeta Venkata Ramana Vummarasetty
Kothapeta Venkata Ramana Vummarasetty
Director/Designated Partner
almost 18 years ago
Venkatramana Babu Sunkavalli
Venkatramana Babu Sunkavalli
Director/Designated Partner
over 22 years ago
Krishna Murthy Adusumilli
Krishna Murthy Adusumilli
Director/Designated Partner
over 29 years ago

Charges

0
14 September 1996
Lakshmi Vilas Bank Limited
30 Lak
14 September 1996
Lakshmi Vilas Bank Limited
30 Lak
22 March 1996
Lakshmi Vilas Bank Limited
30 Lak
23 March 2001
Lakshmi Vilas Bank Limited
85 Lak
06 August 1999
Indian Renewable Energy Development Agency Ltd.
1 Crore
06 August 1999
Indian Renewable Energy Develpoment Agency Ltd.
1 Crore
03 June 2000
Indian Renewable Energy Develpment Agency Ltd.
16 Lak
15 March 2002
Model Financial Corporation Limited
22 Crore
06 August 1999
Indian Renewable Energy Development Agency Ltd.
0
03 June 2000
Indian Renewable Energy Develpment Agency Ltd.
0
06 August 1999
Indian Renewable Energy Develpoment Agency Ltd.
0
23 March 2001
Lakshmi Vilas Bank Limited
0
14 September 1996
Lakshmi Vilas Bank Limited
0
15 March 2002
Model Financial Corporation Limited
0
14 September 1996
Lakshmi Vilas Bank Limited
0
22 March 1996
Lakshmi Vilas Bank Limited
0
06 August 1999
Indian Renewable Energy Development Agency Ltd.
0
03 June 2000
Indian Renewable Energy Develpment Agency Ltd.
0
06 August 1999
Indian Renewable Energy Develpoment Agency Ltd.
0
23 March 2001
Lakshmi Vilas Bank Limited
0
14 September 1996
Lakshmi Vilas Bank Limited
0
15 March 2002
Model Financial Corporation Limited
0
14 September 1996
Lakshmi Vilas Bank Limited
0
22 March 1996
Lakshmi Vilas Bank Limited
0
06 August 1999
Indian Renewable Energy Development Agency Ltd.
0
03 June 2000
Indian Renewable Energy Develpment Agency Ltd.
0
06 August 1999
Indian Renewable Energy Develpoment Agency Ltd.
0
23 March 2001
Lakshmi Vilas Bank Limited
0
14 September 1996
Lakshmi Vilas Bank Limited
0
15 March 2002
Model Financial Corporation Limited
0
14 September 1996
Lakshmi Vilas Bank Limited
0
22 March 1996
Lakshmi Vilas Bank Limited
0
06 August 1999
Indian Renewable Energy Development Agency Ltd.
0
03 June 2000
Indian Renewable Energy Develpment Agency Ltd.
0
06 August 1999
Indian Renewable Energy Develpoment Agency Ltd.
0
23 March 2001
Lakshmi Vilas Bank Limited
0
14 September 1996
Lakshmi Vilas Bank Limited
0
15 March 2002
Model Financial Corporation Limited
0
14 September 1996
Lakshmi Vilas Bank Limited
0
22 March 1996
Lakshmi Vilas Bank Limited
0
06 August 1999
Indian Renewable Energy Development Agency Ltd.
0
03 June 2000
Indian Renewable Energy Develpment Agency Ltd.
0
06 August 1999
Indian Renewable Energy Develpoment Agency Ltd.
0
23 March 2001
Lakshmi Vilas Bank Limited
0
14 September 1996
Lakshmi Vilas Bank Limited
0
15 March 2002
Model Financial Corporation Limited
0
14 September 1996
Lakshmi Vilas Bank Limited
0
22 March 1996
Lakshmi Vilas Bank Limited
0

Documents

Form MGT-7-27062019_signed
Form AOC-4-27062019_signed
List of share holders, debenture holders;-10062019
Statement of Subsidiaries as per section 129 - Form AOC-1-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-06012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
Statement of Subsidiaries as per section 129 - Form AOC-1-23032018
Directors report as per section 134(3)-23032018
Optional Attachment-(1)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Form ADT-1-071015.OCT
Form23AC-080915 for the FY ending on-310314.OCT
Frm23ACA-080915 for the FY ending on-310314.OCT
Form66-070915 for the FY ending on-310314.OCT
FormSchV-020915 for the FY ending on-310314.OCT
Letter of the charge holder-250715.PDF
Form CHG-4-270715-ChargeId-90117085.OCT
Memorandum of satisfaction of Charge-250715.PDF
Letter of the charge holder-240715.PDF
Form CHG-4-240715-ChargeId-90119049.OCT
Memorandum of satisfaction of Charge-240715.PDF