Company Information

CIN
Status
Date of Incorporation
20 December 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
29,099,680
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
Sailaja Ragala
Sailaja Ragala
Director/Designated Partner
over 19 years ago
Srinivas Ragala
Srinivas Ragala
Beneficial Owner
over 19 years ago
Someswaramma Ragala
Someswaramma Ragala
Director/Designated Partner
over 27 years ago
Rupavathi Daley
Rupavathi Daley
Director/Designated Partner
about 28 years ago
Sivashanth Kumar Ragala
Sivashanth Kumar Ragala
Beneficial Owner
about 28 years ago

Charges

64 Crore
30 March 2019
Indian Overseas Bank Limited
7 Crore
30 March 2019
Indian Overseas Bank Limited
9 Crore
30 March 2019
Indian Overseas Bank Limited
9 Crore
20 June 2008
Indian Overseas Bank Limited
8 Crore
06 December 2006
Indian Overseas Bank
26 Crore
04 June 2005
Indian Overseas Bank
3 Crore
04 June 2005
Indian Overseas Bank
1 Crore
25 January 1997
Canara Bank
24 Lak
25 May 2023
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
20 June 2008
Others
0
25 January 1997
Canara Bank
0
04 June 2005
Indian Overseas Bank
0
04 June 2005
Indian Overseas Bank
0
06 December 2006
Indian Overseas Bank
0
25 May 2023
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
20 June 2008
Others
0
25 January 1997
Canara Bank
0
04 June 2005
Indian Overseas Bank
0
04 June 2005
Indian Overseas Bank
0
06 December 2006
Indian Overseas Bank
0
25 May 2023
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
20 June 2008
Others
0
25 January 1997
Canara Bank
0
04 June 2005
Indian Overseas Bank
0
04 June 2005
Indian Overseas Bank
0
06 December 2006
Indian Overseas Bank
0
25 May 2023
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
20 June 2008
Others
0
25 January 1997
Canara Bank
0
04 June 2005
Indian Overseas Bank
0
04 June 2005
Indian Overseas Bank
0
06 December 2006
Indian Overseas Bank
0

Documents

Optional Attachment-(1)-08102020
Optional Attachment-(4)-08102020
Form CHG-1-08102020_signed
Optional Attachment-(3)-08102020
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(2)-08102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Optional Attachment-(1)-29092020
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(2)-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(3)-29062020
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form DPT-3-09032020-signed
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Optional Attachment-(1)-22012020
Optional Attachment-(3)-22012020
Form CHG-1-22012020_signed
Optional Attachment-(2)-22012020