Company Information
CIN
Status
Date of Incorporation
20 April 1987
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
43,491,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Srinivasa Rao Karanam
Director/Designated Partner
about 1 year ago
about 1 year ago
Venkata Devulapalli
Director/Designated Partner
about 1 year ago
about 1 year ago
Sai Sudhakar Mantravadi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Bhaskara Murthy Maganti
Director
about 4 years ago
about 4 years ago
Rajeev Mishra
Additional Director
over 4 years ago
over 4 years ago
Kalyan Kumar Ranganathan
Director
over 7 years ago
over 7 years ago
Sai Krishna Mantravadi
Director
over 7 years ago
over 7 years ago
Venkata Chaitanya Mantravadi
Director
about 11 years ago
about 11 years ago
Chandra Sekhar Rao Mantravadi
Director
over 18 years ago
over 18 years ago
Appaya Mantravadi
Managing Director
over 18 years ago
over 18 years ago
Charges
28 August 2015
Icici Bank Limited
30 Lak
31 December 2014
Reliance Capital Ltd
58 Lak
18 February 2008
Industrial Development Bank Of India Limited
2 Crore
21 May 2007
Idbi Bank Ltd
13 Crore
19 March 1999
State Bank Of Maurtiua Ltd
2 Crore
15 December 1995
Andhra Pradesh State Financial Corporaion
26 Lak
08 February 1994
Andhra Pradesh State Finance Corporation
6 Lak
25 March 1989
Andhra Pradesh State Financial Corporation
2 Lak
23 December 1988
State Bank Of India
22 Lak
17 October 1988
Andhra Pradesh State Financial Corporaion
67 Lak
22 December 1987
Andhra Pradesh State Financial Corporation
48 Lak
01 March 2007
Industrial Development Bank Of India Limited
6 Crore
17 March 2021
Hdfc Bank Limited
5 Lak
30 September 2023
Others
0
28 March 2023
Others
0
17 March 2021
Hdfc Bank Limited
0
23 December 1988
State Bank Of India
0
28 August 2015
Icici Bank Limited
0
15 December 1995
Andhra Pradesh State Financial Corporaion
0
08 February 1994
Andhra Pradesh State Finance Corporation
0
18 February 2008
Industrial Development Bank Of India Limited
0
31 December 2014
Reliance Capital Ltd
0
22 December 1987
Andhra Pradesh State Financial Corporation
0
17 October 1988
Andhra Pradesh State Financial Corporaion
0
25 March 1989
Andhra Pradesh State Financial Corporation
0
01 March 2007
Industrial Development Bank Of India Limited
0
19 March 1999
State Bank Of Maurtiua Ltd
0
21 May 2007
Idbi Bank Ltd
0
30 September 2023
Others
0
28 March 2023
Others
0
17 March 2021
Hdfc Bank Limited
0
23 December 1988
State Bank Of India
0
28 August 2015
Icici Bank Limited
0
15 December 1995
Andhra Pradesh State Financial Corporaion
0
08 February 1994
Andhra Pradesh State Finance Corporation
0
18 February 2008
Industrial Development Bank Of India Limited
0
31 December 2014
Reliance Capital Ltd
0
22 December 1987
Andhra Pradesh State Financial Corporation
0
17 October 1988
Andhra Pradesh State Financial Corporaion
0
25 March 1989
Andhra Pradesh State Financial Corporation
0
01 March 2007
Industrial Development Bank Of India Limited
0
19 March 1999
State Bank Of Maurtiua Ltd
0
21 May 2007
Idbi Bank Ltd
0
Documents
Form PAS-3-17112020_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.-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(3)-17112020
Copy of Board or Shareholders? resolution-17112020
Optional Attachment-(1)-17112020
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Optional Attachment-(1)-03102020
Form DIR-12-03102020_signed
Evidence of cessation;-21082020
Form DIR-12-21082020_signed
Optional Attachment-(1)-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(3)-19022020
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
List of share holders, debenture holders;-19022020
Approval letter for extension of AGM;-19022020
Form MGT-7-19022020_signed
Optional Attachment-(1)-07012020
Form DIR-12-07012020_signed
Form ADT-1-02012020_signed
Copy of written consent given by auditor-02012020
Copy of resolution passed by the company-02012020
Optional Attachment-(1)-02012020
Form MGT-7-27122019_signed
Form AOC-4-24122019_signed