Company Information

CIN
Status
Date of Incorporation
13 November 1981
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
189,200
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jhansi Rani Surapaneni
Jhansi Rani Surapaneni
Director/Designated Partner
about 5 years ago
Ravi Surapaneni
Ravi Surapaneni
Director/Designated Partner
about 19 years ago
Surapaneni Kamala
Surapaneni Kamala
Director/Designated Partner
about 19 years ago

Past Directors

Surapaneni S R L Swamy
Surapaneni S R L Swamy
Director
about 19 years ago

Charges

75 Lak
31 March 2012
Pegasus Group Twenty Four Trust - I - Pegasus Assets Reconstruction Private Limited
75 Lak
31 March 2012
Pegasus Group Twenty Four Trust - I - Pegasus Assets Reconstruction Private Limited
0
31 March 2012
Pegasus Group Twenty Four Trust - I - Pegasus Assets Reconstruction Private Limited
0
31 March 2012
Pegasus Group Twenty Four Trust - I - Pegasus Assets Reconstruction Private Limited
0

Documents

Declaration by first director-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Annual return as per schedule V of the Companies Act,1956-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Form 20B-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Directors report as per section 134(3)-01052018
Optional Attachment-(2)-01052018
Form 20B-01052018_signed