Company Information

CIN
Status
Date of Incorporation
03 June 1987
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ratnavati Venuturupalli
Ratnavati Venuturupalli
Director/Designated Partner
almost 2 years ago
Venkata Lakshmi Venuturupalli
Venkata Lakshmi Venuturupalli
Director/Designated Partner
about 4 years ago

Past Directors

Satyanarayana Kalyan Venuturupalli
Satyanarayana Kalyan Venuturupalli
Director
over 10 years ago
Arun Swamy Venuturupalli
Arun Swamy Venuturupalli
Director
about 24 years ago

Charges

14 Crore
08 January 2019
Axis Bank Limited
14 Crore
15 October 2012
Kotak Mahindra Bank Limited
17 Crore
09 February 2013
Icici Bank Limited
60 Lak
06 August 2011
Icici Bank Limited
3 Crore
03 August 2007
Axis Bank Ltd
3 Crore
24 June 2008
Axis Bank Limited
96 Lak
03 February 2022
Others
0
08 January 2019
Axis Bank Limited
0
06 August 2011
Icici Bank Limited
0
15 October 2012
Others
0
09 February 2013
Icici Bank Limited
0
03 August 2007
Axis Bank Ltd
0
24 June 2008
Axis Bank Limited
0
03 February 2022
Others
0
08 January 2019
Axis Bank Limited
0
06 August 2011
Icici Bank Limited
0
15 October 2012
Others
0
09 February 2013
Icici Bank Limited
0
03 August 2007
Axis Bank Ltd
0
24 June 2008
Axis Bank Limited
0
03 February 2022
Others
0
08 January 2019
Axis Bank Limited
0
06 August 2011
Icici Bank Limited
0
15 October 2012
Others
0
09 February 2013
Icici Bank Limited
0
03 August 2007
Axis Bank Ltd
0
24 June 2008
Axis Bank Limited
0

Documents

Form DPT-3-31122020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Form DPT-3-31072020-signed
Form CHG-4-18052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200518
Letter of the charge holder stating that the amount has been satisfied-15052020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Form DPT-3-22102019
Optional Attachment-(2)-07022019
Optional Attachment-(3)-07022019
Form CHG-1-07022019_signed
Instrument(s) of creation or modification of charge;-07022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190207
Optional Attachment-(2)-06022019
Optional Attachment-(3)-06022019
Instrument(s) of creation or modification of charge;-06022019
Form CHG-1-06022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190206
Form MGT-14-14012019_signed
Form DIR-12-07012019_signed
Optional Attachment-(1)-06012019