Company Information

CIN
Status
Date of Incorporation
05 November 1996
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,595,250
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhakar Daley
Sudhakar Daley
Director/Designated Partner
over 1 year ago
Someswaramma Ragala
Someswaramma Ragala
Director/Designated Partner
about 28 years ago
Sailaja Ragala
Sailaja Ragala
Director/Designated Partner
about 28 years ago
Rupavathi Daley
Rupavathi Daley
Director/Designated Partner
about 28 years ago
Srinivas Ragala
Srinivas Ragala
Beneficial Owner
about 28 years ago
Sivashanth Kumar Ragala
Sivashanth Kumar Ragala
Beneficial Owner
about 28 years ago

Past Directors

Achutha Ragala
Achutha Ragala
Director
about 28 years ago
Santha Kumari Ragala
Santha Kumari Ragala
Director
about 28 years ago

Charges

62 Crore
30 March 2019
Indian Overseas Bank Limited
8 Crore
30 March 2019
Indian Overseas Bank Limited
9 Crore
30 March 2019
Indian Overseas Bank Limited
9 Crore
06 December 2006
Indian Overseas Bank
26 Crore
14 November 2004
Indian Overseas Bank
10 Lak
22 August 2004
Indian Overseas Bank Limited
7 Crore
07 August 2002
Bank Of India
1 Crore
04 February 2002
Bank Of India
54 Lak
06 September 2001
Development Credit Bank Limited
2 Lak
23 February 1998
Bank Of India
51 Lak
25 May 2023
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
22 August 2004
Others
0
23 February 1998
Bank Of India
0
14 November 2004
Indian Overseas Bank
0
07 August 2002
Bank Of India
0
06 September 2001
Development Credit Bank Limited
0
06 December 2006
Indian Overseas Bank
0
04 February 2002
Bank Of India
0
25 May 2023
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
22 August 2004
Others
0
23 February 1998
Bank Of India
0
14 November 2004
Indian Overseas Bank
0
07 August 2002
Bank Of India
0
06 September 2001
Development Credit Bank Limited
0
06 December 2006
Indian Overseas Bank
0
04 February 2002
Bank Of India
0

Documents

Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(4)-08102020
Optional Attachment-(3)-08102020
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Optional Attachment-(1)-30092020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(2)-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(2)-29062020
Optional Attachment-(3)-29062020
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(1)-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form DPT-3-06032020-signed
Optional Attachment-(1)-22012020
Instrument(s) of creation or modification of charge;-22012020
Form CHG-1-22012020_signed
Optional Attachment-(2)-22012020
Optional Attachment-(3)-22012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122