Company Information

CIN
Status
Date of Incorporation
16 February 1994
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupathiraju Padmavathi
Bhupathiraju Padmavathi
Director/Designated Partner
almost 3 years ago
Ajeya Kumar Bhupathiraju
Ajeya Kumar Bhupathiraju
Director/Designated Partner
almost 3 years ago
Haritha Alluri
Haritha Alluri
Director/Designated Partner
over 7 years ago
Venkateshwara Varma Gottimukkala
Venkateshwara Varma Gottimukkala
Director
almost 31 years ago

Past Directors

Kishore Varma Alluri
Kishore Varma Alluri
Additional Director
about 8 years ago

Charges

3 Crore
14 February 2018
Hdfc Bank Limited
3 Crore
22 March 2016
Aditya Birla Finance Limited
4 Crore
13 August 2007
State Bank Of India
2 Crore
18 August 2015
Dewan Housing Finance Corporation Limited
2 Crore
03 April 2012
Dewan Housing Finance Corporation Limited
2 Crore
13 July 1999
Andhra Bank
20 Lak
02 December 2004
Andhra Bank
35 Lak
03 July 1998
Andhra Bank
7 Lak
19 April 1995
Andhra Bank
14 Lak
10 August 2023
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
19 April 1995
Andhra Bank
0
22 March 2016
Others
0
13 August 2007
State Bank Of India
0
02 December 2004
Andhra Bank
0
13 July 1999
Andhra Bank
0
18 August 2015
Dewan Housing Finance Corporation Limited
0
03 July 1998
Andhra Bank
0
03 April 2012
Dewan Housing Finance Corporation Limited
0
10 August 2023
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
19 April 1995
Andhra Bank
0
22 March 2016
Others
0
13 August 2007
State Bank Of India
0
02 December 2004
Andhra Bank
0
13 July 1999
Andhra Bank
0
18 August 2015
Dewan Housing Finance Corporation Limited
0
03 July 1998
Andhra Bank
0
03 April 2012
Dewan Housing Finance Corporation Limited
0
10 August 2023
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
19 April 1995
Andhra Bank
0
22 March 2016
Others
0
13 August 2007
State Bank Of India
0
02 December 2004
Andhra Bank
0
13 July 1999
Andhra Bank
0
18 August 2015
Dewan Housing Finance Corporation Limited
0
03 July 1998
Andhra Bank
0
03 April 2012
Dewan Housing Finance Corporation Limited
0

Documents

Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form DPT-3-11062020-signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Form DPT-3-30062019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-17032018
Optional Attachment-(1)-17032018
Form CHG-1-17032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180317
Form CHG-4-16022018_signed
Letter of the charge holder stating that the amount has been satisfied-16022018
Letter of the charge holder stating that the amount has been satisfied-02022018
Form CHG-4-02022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180202