Company Information
CIN
Status
Date of Incorporation
16 November 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mandava Venkatram Chowdary .
Director/Designated Partner
over 1 year ago
over 1 year ago
Mannam Malakondaiah
Director/Designated Partner
about 4 years ago
about 4 years ago
Veera Venkata Siva Prasad Aala
Director
over 7 years ago
over 7 years ago
Asha Priya Mandava
Director
almost 19 years ago
almost 19 years ago
Apparao Chigurupati .
Director
about 19 years ago
about 19 years ago
Past Directors
Yesu Das Chintamaneni
Additional Director
almost 5 years ago
almost 5 years ago
Satish Babu Nutakki
Director
over 5 years ago
over 5 years ago
Perni Nageswara Rao .
Director
over 6 years ago
over 6 years ago
Aishwarya Mandava
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 35] Retail Stores And On Line Retail Stores Of Construction Material, Cement, Bricks, Steel, Plywood; Distribution Services, Wholesale Services, Retail Services & Marketing Services; Marketing Of Real Estate Properties; Import & Export Agencies; Advertising Services; Commercial Information And Advice For Consumers Regarding Construction, Buildings & Real Estate; ...
[Class : 35] Retail Stores And On Line Retail Stores Of Construction Material, Cement, Bricks, Steel, Plywood; Distribution Services, Wholesale Services, Retail Services & Marketing Services; Marketing Of Real Estate Properties; Import & Export Agencies; Advertising Services; Commercial Information And Advice For Consumers Regarding Construction, Buildings & Real Estate; ...
Charges
30 March 2019
Lic Housing Finance Ltd
333 Crore
31 December 2014
Ifci Limited
250 Crore
31 October 2017
Indiabulls Housing Finance Limited
755 Crore
27 February 2018
Indiabulls Housing Finance Limited
70 Crore
15 November 2014
Axis Trustee Services Limited
350 Crore
15 November 2014
Axis Trustee Services Limited
200 Crore
04 April 2016
Sbicap Trustee Company Limited
115 Crore
14 March 2016
State Bank Of India
115 Crore
05 March 2014
Syndicate Bank Corporate Finance Branch
105 Crore
06 November 2008
Central Bank Of India
117 Crore
27 June 2008
Union Bank Of India
25 Crore
08 August 2023
Hdfc Bank Limited
0
08 October 2022
Hdfc Bank Limited
0
31 December 2014
Ifci Limited
0
27 February 2018
Others
0
31 October 2017
Others
0
04 April 2016
Sbicap Trustee Company Limited
0
30 March 2019
Others
0
06 November 2008
Central Bank Of India
0
27 June 2008
Union Bank Of India
0
05 March 2014
Syndicate Bank Corporate Finance Branch
0
15 November 2014
Axis Trustee Services Limited
0
14 March 2016
Others
0
15 November 2014
Axis Trustee Services Limited
0
08 August 2023
Hdfc Bank Limited
0
08 October 2022
Hdfc Bank Limited
0
31 December 2014
Ifci Limited
0
27 February 2018
Others
0
31 October 2017
Others
0
04 April 2016
Sbicap Trustee Company Limited
0
30 March 2019
Others
0
06 November 2008
Central Bank Of India
0
27 June 2008
Union Bank Of India
0
05 March 2014
Syndicate Bank Corporate Finance Branch
0
15 November 2014
Axis Trustee Services Limited
0
14 March 2016
Others
0
15 November 2014
Axis Trustee Services Limited
0
08 August 2023
Hdfc Bank Limited
0
08 October 2022
Hdfc Bank Limited
0
31 December 2014
Ifci Limited
0
27 February 2018
Others
0
31 October 2017
Others
0
04 April 2016
Sbicap Trustee Company Limited
0
30 March 2019
Others
0
06 November 2008
Central Bank Of India
0
27 June 2008
Union Bank Of India
0
05 March 2014
Syndicate Bank Corporate Finance Branch
0
15 November 2014
Axis Trustee Services Limited
0
14 March 2016
Others
0
15 November 2014
Axis Trustee Services Limited
0
Documents
Form DPT-3-05012021_signed
Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(1)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form DIR-12-03122020_signed
Optional Attachment-(2)-03122020
Form DPT-3-30072020-signed
Notice of resignation;-19022020
Evidence of cessation;-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form DIR-12-19022020_signed
Form CHG-1-23012020_signed
Optional Attachment-(1)-23012020
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DIR-12-25102019_signed
Form DPT-3-21102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form CHG-4-09082019_signed
Letter of the charge holder stating that the amount has been satisfied-09082019