Company Information
CIN
Status
Date of Incorporation
08 November 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,730,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Babu Nadella
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Uma Nadella
Director
almost 21 years ago
almost 21 years ago
Parvathi Sayaparaju
Director
almost 21 years ago
almost 21 years ago
Appala Narasimha Raju Sayyaparaju
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 7] Cranes,Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs.
Charges
28 March 2013
Andhra Pradesh State Finance Corporation
3 Crore
06 October 2012
Andhrapradesh State Financilal Corporation
92 Lak
07 September 2012
Andhrapradesh State Financilal Corporation
2 Crore
07 September 2012
Andhra Pradesh State Financial Corporation
3 Crore
06 January 2009
State Bank Of India
10 Crore
01 November 2006
State Bank Of India
4 Crore
10 November 2001
State Bank Of India
15 Lak
21 August 1997
State Bank Of India
8 Crore
06 January 2009
State Bank Of India
0
21 August 1997
State Bank Of India
0
06 October 2012
Andhrapradesh State Financilal Corporation
0
28 March 2013
Andhra Pradesh State Finance Corporation
0
10 November 2001
State Bank Of India
0
01 November 2006
State Bank Of India
0
07 September 2012
Andhra Pradesh State Financial Corporation
0
07 September 2012
Andhrapradesh State Financilal Corporation
0
06 January 2009
State Bank Of India
0
21 August 1997
State Bank Of India
0
06 October 2012
Andhrapradesh State Financilal Corporation
0
28 March 2013
Andhra Pradesh State Finance Corporation
0
10 November 2001
State Bank Of India
0
01 November 2006
State Bank Of India
0
07 September 2012
Andhra Pradesh State Financial Corporation
0
07 September 2012
Andhrapradesh State Financilal Corporation
0
Documents
Form AOC-4-29122020_signed
Form MR-1-27122020_signed
Form MR-1-26122020_signed
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Copy of shareholders resolution-26122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26122020
Form MGT-7-25122020_signed
List of share holders, debenture holders;-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-14072020-signed
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form INC-22-20092019_signed
Copy of board resolution authorizing giving of notice-20092019
Copies of the utility bills as mentioned above (not older than two months)-20092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092019
Form ADT-1-19092019_signed
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form DPT-3-23072019
Form MGT-14-14022019-signed
Form PAS-3-04022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04022019
Copy of Board or Shareholders? resolution-04022019