Company Information

CIN
Status
Date of Incorporation
14 June 1988
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
864,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramana Rao Maddineni
Ramana Rao Maddineni
Director/Designated Partner
over 1 year ago
Bhanu Prasad Maddineni
Bhanu Prasad Maddineni
Director/Designated Partner
over 30 years ago
Swarana Latha Maddineni
Swarana Latha Maddineni
Director/Designated Partner
over 36 years ago

Charges

18 Crore
27 December 2018
Canara Bank
18 Crore
14 July 2006
Sundaram Finance Ltd
6 Lak
18 December 2006
The Andhra Pradesh State Finance Corporation
40 Lak
10 August 1988
Andhra Pradesh State Financial Corporation
15 Lak
27 December 2018
Canara Bank
0
10 August 1988
Andhra Pradesh State Financial Corporation
0
18 December 2006
The Andhra Pradesh State Finance Corporation
0
14 July 2006
Sundaram Finance Ltd
0
27 December 2018
Canara Bank
0
10 August 1988
Andhra Pradesh State Financial Corporation
0
18 December 2006
The Andhra Pradesh State Finance Corporation
0
14 July 2006
Sundaram Finance Ltd
0

Documents

Form ADT-1-03042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Form INC-22-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form CHG-4-03102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191003
Letter of the charge holder stating that the amount has been satisfied-01102019
Form CHG-1-04012019_signed
Instrument(s) of creation or modification of charge;-04012019
Optional Attachment-(1)-04012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190104
Form CHG-4-17112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181117
Letter of the charge holder stating that the amount has been satisfied-16112018
Form MGT-7-08112018_signed
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form AOC-4-051115.OCT
Form MGT-7-031115.OCT