Company Information
CIN
Status
Date of Incorporation
04 December 1984
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,172,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Purna Chandra Karan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sermandurai Muthu Konar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Balasubramanian Venkiteswaran Iyer
Additional Director
about 6 years ago
about 6 years ago
Swapan Kumar Pobi
Additional Director
about 6 years ago
about 6 years ago
Bharat Tejalal Wagh
Director
over 10 years ago
over 10 years ago
Rabindra Kumar Baishnab Chand
Director
over 10 years ago
over 10 years ago
Sarangan Vijayarhghavan Govindarajan
Director
about 16 years ago
about 16 years ago
Shamik Kishor Apparao
Director
about 21 years ago
about 21 years ago
Mamta Kishor Apparao
Director
about 21 years ago
about 21 years ago
Charges
08 December 2017
Axis Bank Limited
10 Crore
14 December 2016
Aditya Birla Finance Limited
70 Crore
24 October 2016
Hero Fincorp Limited
36 Crore
06 January 2016
United Bank Of India
42 Crore
03 August 2013
United Bank Of India
95 Crore
30 March 1993
The Vysya Bank Ltd.
50 Lak
23 January 1991
The Vysya Bank Ltd.
60 Lak
25 March 2016
Hero Fincorp Limited
25 Crore
30 June 2015
Yes Bank Limited
7 Crore
22 July 2014
Yes Bank Limited
10 Crore
22 July 2014
Yes Bank Limited
20 Crore
22 July 2014
Yes Bank Limited
15 Crore
22 July 2014
Yes Bank Limited
10 Crore
24 October 2016
Others
0
08 December 2017
Axis Bank Limited
0
14 December 2016
Others
0
03 August 2013
United Bank Of India
0
30 June 2015
Yes Bank Limited
0
22 July 2014
Yes Bank Limited
0
23 January 1991
The Vysya Bank Ltd.
0
06 January 2016
United Bank Of India
0
22 July 2014
Yes Bank Limited
0
30 March 1993
The Vysya Bank Ltd.
0
22 July 2014
Yes Bank Limited
0
25 March 2016
Others
0
22 July 2014
Yes Bank Limited
0
24 October 2016
Others
0
08 December 2017
Axis Bank Limited
0
14 December 2016
Others
0
03 August 2013
United Bank Of India
0
30 June 2015
Yes Bank Limited
0
22 July 2014
Yes Bank Limited
0
23 January 1991
The Vysya Bank Ltd.
0
06 January 2016
United Bank Of India
0
22 July 2014
Yes Bank Limited
0
30 March 1993
The Vysya Bank Ltd.
0
22 July 2014
Yes Bank Limited
0
25 March 2016
Others
0
22 July 2014
Yes Bank Limited
0
Documents
Form DIR-12-03032020_signed
Evidence of cessation;-03032020
Optional Attachment-(1)-03032020
Notice of resignation;-03032020
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Statement of Subsidiaries as per section 129 - Form AOC-1-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Directors report as per section 134(3)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Declaration by first director-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
List of share holders, debenture holders;-14062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-23112018_signed
Evidence of cessation;-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Notice of resignation;-19112018
Form CRL-1-16032018_signed
Form CHG-1-09012018_signed
Instrument(s) of creation or modification of charge;-08012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180108
Form AOC-4-10122017_signed
Form MGT-7-01122017_signed