Company Information

CIN
Status
Date of Incorporation
24 December 1973
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Veera Raghava Sarma Polavarapu
Veera Raghava Sarma Polavarapu
Director/Designated Partner
almost 2 years ago
Vijaya Pamidimukkala
Vijaya Pamidimukkala
Director/Designated Partner
almost 15 years ago

Past Directors

Kilari Ravamma .
Kilari Ravamma .
Director
about 22 years ago
Lakshmisaraswati Venkata Rosaiah Kilari
Lakshmisaraswati Venkata Rosaiah Kilari
Director
about 22 years ago
Venkata Rosaiah Kilari
Venkata Rosaiah Kilari
Director
about 22 years ago

Charges

48 Crore
26 August 2013
State Bank Of Hyderabad
5 Crore
19 April 2010
State Bank Of Hyderabad
4 Crore
24 August 2021
Axis Bank Limited
38 Crore
24 March 2020
State Bank Of India
10 Crore
29 June 2022
State Bank Of India
0
24 August 2021
Others
0
24 March 2020
Others
0
26 August 2013
State Bank Of Hyderabad
0
19 April 2010
State Bank Of Hyderabad
0
29 June 2022
State Bank Of India
0
24 August 2021
Others
0
24 March 2020
Others
0
26 August 2013
State Bank Of Hyderabad
0
19 April 2010
State Bank Of Hyderabad
0
29 June 2022
State Bank Of India
0
24 August 2021
Others
0
24 March 2020
Others
0
26 August 2013
State Bank Of Hyderabad
0
19 April 2010
State Bank Of Hyderabad
0

Documents

Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form MGT-14-03082020_signed
Optional Attachment-(1)-03082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082020
Form CHG-4-29052020_signed
Letter of the charge holder stating that the amount has been satisfied-29052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200529
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
List of share holders, debenture holders;-28102019
Copy of resolution passed by the company-28102019
Form MGT-7-28102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016