Company Information

CIN
Status
Date of Incorporation
21 February 2002
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2019
Paid Up Capital
479,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhav Chinta
Madhav Chinta
Director/Designated Partner
almost 2 years ago
Ramachandra Rao Patri
Ramachandra Rao Patri
Director/Designated Partner
about 2 years ago
Sasidhar Chinta
Sasidhar Chinta
Director
over 20 years ago
Ankineedu Maganti
Ankineedu Maganti
Director
almost 23 years ago
Rajendra Prasad Maganti
Rajendra Prasad Maganti
Director
almost 23 years ago

Past Directors

Mukesh Kumar Soni
Mukesh Kumar Soni
Director
over 7 years ago
Satish Banarasilal Puri
Satish Banarasilal Puri
Director
almost 23 years ago

Charges

0
24 December 2002
State Bank Of India
122 Crore
26 December 2008
State Bank Of India (security Agent)
190 Crore
30 June 2005
Syndicate Bank
20 Crore
24 December 2002
State Bank Of Hyderabad
45 Crore
30 June 2005
Syndicate Bank
0
24 December 2002
State Bank Of Hyderabad
0
24 December 2002
State Bank Of India
0
26 December 2008
State Bank Of India (security Agent)
0
30 June 2005
Syndicate Bank
0
24 December 2002
State Bank Of Hyderabad
0
24 December 2002
State Bank Of India
0
26 December 2008
State Bank Of India (security Agent)
0
30 June 2005
Syndicate Bank
0
24 December 2002
State Bank Of Hyderabad
0
24 December 2002
State Bank Of India
0
26 December 2008
State Bank Of India (security Agent)
0

Documents

Form DIR-12-01062020_signed
Notice of resignation;-01062020
Optional Attachment-(1)-01062020
Evidence of cessation;-01062020
Form MGT-7-31012020_signed
Form AOC-4(XBRL)-31012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Copy of MGT-8-24012020
List of share holders, debenture holders;-24012020
Form INC-22-19052019_signed
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form DIR-12-30012019_signed
Declaration by first director-29012019
Evidence of cessation;-29012019
Optional Attachment-(1)-29012019
Optional Attachment-(2)-29012019
Notice of resignation;-29012019
Optional Attachment-(3)-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Interest in other entities;-29012019
Form MGT-7-05012019_signed
Form AOC-4(XBRL)-04012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form DIR-12-31052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018