Company Information

CIN
Status
Date of Incorporation
25 November 1987
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
9,822,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anoop Chemmanur
Anoop Chemmanur
Director/Designated Partner
about 2 years ago
Megha .
Megha .
Director/Designated Partner
almost 4 years ago
Johnson .
Johnson .
Director/Designated Partner
over 6 years ago

Past Directors

Purathur Thomas Sebastian
Purathur Thomas Sebastian
Director
almost 6 years ago
Chiramel Joseph Vincent
Chiramel Joseph Vincent
Director
almost 6 years ago
Pranab Sankar
Pranab Sankar
Additional Director
over 7 years ago
Raokrishnapapgaralapuri .
Raokrishnapapgaralapuri .
Director
over 30 years ago

Charges

2 Crore
29 July 1994
Bank Of Baroda
2 Crore
10 December 1990
Bank Of Baroda
22 Lak
10 December 1990
Bank Of Baroda
0
29 July 1994
Bank Of Baroda
0
10 December 1990
Bank Of Baroda
0
29 July 1994
Bank Of Baroda
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-23072020-signed
Form AOC-4-03032020_signed
Form MGT-7-03032020_signed
Directors report as per section 134(3)-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
List of share holders, debenture holders;-29022020
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
Optional Attachment-(3)-29022020
Form ADT-1-08122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Form DPT-3-03072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(2)-09032019
Declaration by first director-09032019
Optional Attachment-(3)-09032019
Evidence of cessation;-09032019
Form DIR-12-09032019_signed
Notice of resignation;-09032019
Optional Attachment-(1)-09032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019
PGLSharesholding_H29067295_GOPALBHATT1_20181127165651.xls
Form DIR-12-22112018_signed
Form MGT-7-22112018_signed