Company Information
CIN
Status
Date of Incorporation
08 December 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Muralidhar Nalli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chakravarthi V P S Arumilli
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Sure Janardhana Reddy
Director
about 16 years ago
about 16 years ago
Kumara Swamy Valavala
Director
about 18 years ago
about 18 years ago
Radha Krishna Dasaroju
Director
about 18 years ago
about 18 years ago
Past Directors
Nookathota Sanjay Kumar
Director
about 18 years ago
about 18 years ago
Charges
26 July 2007
The Dhanalakshmi Bank Limited
65 Lak
05 February 2010
Bank Of India
1 Crore
05 February 2010
Bank Of India
0
26 July 2007
The Dhanalakshmi Bank Limited
0
05 February 2010
Bank Of India
0
26 July 2007
The Dhanalakshmi Bank Limited
0
05 February 2010
Bank Of India
0
26 July 2007
The Dhanalakshmi Bank Limited
0
Documents
Form DPT-3-08082020-signed
Form MGT-7-12122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form MGT-7-19062018_signed
Form AOC-4-19062018_signed
List of share holders, debenture holders;-16062018
Directors report as per section 134(3)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Form MGT-7-29042017_signed
Form AOC-4-29042017_signed
List of share holders, debenture holders;-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Directors report as per section 134(3)-25042017
Form CHG-4-21122016_signed
Letter of the charge holder stating that the amount has been satisfied-21122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161221
Form 23B for period 010412 to 310313-270912.OCT
Form23AC-211112 for the FY ending on-310312.OCT