Company Information
CIN
Status
Date of Incorporation
05 November 1993
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,742,300
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalva Vijayabhaskar
Director/Designated Partner
over 1 year ago
over 1 year ago
Raghavendra Rao Ghanta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamaraju Vemuluri
Director/Designated Partner
over 6 years ago
over 6 years ago
Sasidhar Chinta
Additional Director
over 16 years ago
over 16 years ago
Chinta Sridhar
Managing Director
about 30 years ago
about 30 years ago
Visweswara Rao Chinta
Director
about 31 years ago
about 31 years ago
Past Directors
Tilak Gangadhara Parvataneni
Director
over 14 years ago
over 14 years ago
Korada Kishore Rama
Director
over 14 years ago
over 14 years ago
Mohammed Abdul Sattar
Additional Director
almost 15 years ago
almost 15 years ago
Satish Banarasilal Puri
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 29] Shrimps And Fish
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Granite.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 January 2008
State Bank Of Mysore
25 Crore
14 December 2006
State Bank Of India
1 Crore
30 March 2002
Centurion Bank Ltd.
5 Lak
01 November 2000
Centurion Bank Ltd.
3 Lak
04 September 2001
Citi Corp. Finance India Limited
5 Lak
04 October 1994
State Bank Of India
20 Crore
14 December 2006
State Bank Of India
0
04 October 1994
State Bank Of India
0
04 September 2001
Citi Corp. Finance India Limited
0
01 November 2000
Centurion Bank Ltd.
0
30 March 2002
Centurion Bank Ltd.
0
22 January 2008
State Bank Of Mysore
0
14 December 2006
State Bank Of India
0
04 October 1994
State Bank Of India
0
04 September 2001
Citi Corp. Finance India Limited
0
01 November 2000
Centurion Bank Ltd.
0
30 March 2002
Centurion Bank Ltd.
0
22 January 2008
State Bank Of Mysore
0
Documents
Form PAS-6-15122020_signed
Form PAS-6-11092020_signed
Form MGT-14-26052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Form MGT-14-11112019_signed
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Form AOC - 4 CFS-17012019_signed
Form MGT-7-13012019_signed
Form AOC-4-10012019_signed
Form DIR-12-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Supplementary or Test audit report under section 143-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-27122018
Supplementary or Test audit report under section 143-03072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03072018
Form AOC-4-03072018_signed
Form AOC - 4 CFS-03072018_signed
Directors report as per section 134(3)-02072018
Statement of Subsidiaries as per section 129 - Form AOC-1-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form MGT-7-17042018_signed