Company Information

CIN
Status
Date of Incorporation
02 April 1990
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,737,200
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Barrey
Harish Barrey
Director/Designated Partner
almost 2 years ago
Syed Mahammad Vali
Syed Mahammad Vali
Director/Designated Partner
almost 2 years ago
Peddola Chandrashekarreddy
Peddola Chandrashekarreddy
Director/Designated Partner
almost 2 years ago
Phanindra Mudikonda
Phanindra Mudikonda
Director/Designated Partner
almost 2 years ago
Ramakrishna Gadde
Ramakrishna Gadde
Director/Designated Partner
almost 2 years ago
Sudhakar Reddy Pesaladinne
Sudhakar Reddy Pesaladinne
Director/Designated Partner
almost 2 years ago

Past Directors

Dayanand Gattu
Dayanand Gattu
Director
about 7 years ago
Tummala Pavan Kumar
Tummala Pavan Kumar
Director
about 7 years ago
Shaik Ahamad Vali
Shaik Ahamad Vali
Director
over 15 years ago
Sudhir Kaki
Sudhir Kaki
Director
over 18 years ago
Siva Prasad Kethe
Siva Prasad Kethe
Director
about 19 years ago

Charges

10 Crore
05 January 2012
Sahara India Commercial Corporation Limited
10 Crore
09 January 2014
Sicom Limited
90 Crore
27 February 2007
Chinatrust Commercial Bank
4 Crore
04 June 2007
Sicom Limited
13 Crore
28 August 1990
State Bank Of India
0
12 April 1993
State Bank Of India
0
23 April 1998
A.p. Industrial Development Corporation Ltd.
0
05 January 2012
Sahara India Commercial Corporation Limited
0
12 April 1993
State Bank Of India
0
28 August 1990
State Bank Of India
0
27 February 2007
Chinatrust Commercial Bank
0
23 April 1998
A.p. Industrial Development Corporation Ltd.
0
04 June 2007
Sicom Limited
0
09 January 2014
Sicom Limited
0
05 January 2012
Sahara India Commercial Corporation Limited
0
12 April 1993
State Bank Of India
0
28 August 1990
State Bank Of India
0
27 February 2007
Chinatrust Commercial Bank
0
23 April 1998
A.p. Industrial Development Corporation Ltd.
0
04 June 2007
Sicom Limited
0
09 January 2014
Sicom Limited
0

Documents

Form AOC-4-04122019_signed
Form MGT-7-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-03082019_signed
Notice of resignation;-31072019
Declaration by first director-31072019
Evidence of cessation;-31072019
Form CHG-4-17052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190517
Letter of the charge holder stating that the amount has been satisfied-16052019
Form DIR-12-16052019_signed
Form ADT-1-10052019_signed
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Form MGT-14-30042019_signed
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Declaration by first director-25042019
Interest in other entities;-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Evidence of cessation;-20042019
Notice of resignation;-20042019
Declaration by first director-20042019
Form MGT-7-20042019_signed
List of share holders, debenture holders;-16042019