Company Information
CIN
Status
Date of Incorporation
23 March 2005
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Murali Krishnam Raju Penumetsa
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Devi Penumetcha
Additional Director
almost 3 years ago
almost 3 years ago
Murali Mohan Raju Bhethalam
Director
over 17 years ago
over 17 years ago
Yashoda Penumetsa
Director
almost 20 years ago
almost 20 years ago
Charges
31 January 2011
Religare Finvest Limited
11 Crore
25 May 2007
Axis Bank Limited
9 Crore
25 May 2007
Uti Bank Limited
7 Crore
16 July 2008
Axis Bank Limited
3 Crore
11 June 2007
Axis Bank Limited
10 Crore
27 November 2007
Axis Bank Limited
2 Crore
27 November 2007
Axis Bank Limited
1 Crore
25 May 2007
Uti Bank Limited
6 Crore
27 November 2007
Axis Bank Limited
1 Crore
11 June 2007
Axis Bank Limited
0
25 May 2007
Uti Bank Limited
0
25 May 2007
Uti Bank Limited
0
25 May 2007
Axis Bank Limited
0
31 January 2011
Religare Finvest Limited
0
27 November 2007
Axis Bank Limited
0
27 November 2007
Axis Bank Limited
0
16 July 2008
Axis Bank Limited
0
27 November 2007
Axis Bank Limited
0
11 June 2007
Axis Bank Limited
0
25 May 2007
Uti Bank Limited
0
25 May 2007
Uti Bank Limited
0
25 May 2007
Axis Bank Limited
0
31 January 2011
Religare Finvest Limited
0
27 November 2007
Axis Bank Limited
0
27 November 2007
Axis Bank Limited
0
16 July 2008
Axis Bank Limited
0
27 November 2007
Axis Bank Limited
0
11 June 2007
Axis Bank Limited
0
25 May 2007
Uti Bank Limited
0
25 May 2007
Uti Bank Limited
0
25 May 2007
Axis Bank Limited
0
31 January 2011
Religare Finvest Limited
0
27 November 2007
Axis Bank Limited
0
27 November 2007
Axis Bank Limited
0
16 July 2008
Axis Bank Limited
0
27 November 2007
Axis Bank Limited
0
Documents
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Form ADT-1-09122020_signed
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form DIR-12-26062018-signed
Evidence of cessation;-24052018
Optional Attachment-(1)-24052018
Form MGT-14-18122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171218
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017
Optional Attachment-(1)-13122017
Altered memorandum of association-13122017
Altered articles of association-13122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112017