Company Information

CIN
Status
Date of Incorporation
27 July 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saranala Sridhar
Saranala Sridhar
Director/Designated Partner
over 1 year ago
Sandhya Saranala
Sandhya Saranala
Director/Designated Partner
over 1 year ago
Srujan Sen Pamidimukkala
Srujan Sen Pamidimukkala
Director
over 6 years ago
Raja Rao Duggirala
Raja Rao Duggirala
Additional Director
almost 15 years ago

Past Directors

Jayalaxmi Saranala
Jayalaxmi Saranala
Whole Time Director
almost 15 years ago

Charges

37 Crore
07 June 2019
Vijaya Bank
3 Crore
05 November 2018
Beacon Trusteeship Limited
100 Crore
24 October 2018
Axis Finance Limited
100 Crore
28 September 2018
Indiabulls Consumer Finance Limited
4 Crore
30 July 2016
Aditya Birla Housing Finance Limited
7 Crore
04 August 2007
Hdfc Bank Limited
8 Crore
15 September 2017
Vijaya Bank
15 Crore
05 January 2017
Andhra Bank
20 Crore
06 May 2015
Central Bank Of India
4 Crore
17 January 2017
State Bank Of India
15 Crore
23 December 2013
Andhra Pradesh State Financial Corporation
10 Crore
07 February 2013
L & T Finance Limited
40 Lak
27 July 2007
Hdfc Bank Limited
8 Crore
13 March 2014
Punjab National Bank (on Behalf Of Pnb Consortium Where Pnb & Sbh Are Members)
10 Crore
10 January 2008
Indiabulls Housing Finance Limited
1 Crore
26 October 2004
Andra Predesh State Finance Corporation
1 Crore
31 December 2020
Aditya Birla Finance Limited
20 Crore
26 August 2020
Daimler Financial Services India Private Limited
2 Crore
13 October 2023
Others
0
22 June 2023
Others
0
27 August 2021
Others
0
28 September 2018
Others
0
24 October 2018
Others
0
05 November 2018
Others
0
07 June 2019
Vijaya Bank
0
15 September 2017
Vijaya Bank
0
05 January 2017
Others
0
17 January 2017
State Bank Of India
0
26 August 2020
Others
0
31 December 2020
Others
0
07 February 2013
L & T Finance Limited
0
06 May 2015
Central Bank Of India
0
13 March 2014
Punjab National Bank (on Behalf Of Pnb Consortium Where Pnb & Sbh Are Members)
0
23 December 2013
Andhra Pradesh State Financial Corporation
0
10 January 2008
Indiabulls Housing Finance Limited
0
26 October 2004
Andra Predesh State Finance Corporation
0
27 July 2007
Hdfc Bank Limited
0
04 August 2007
Hdfc Bank Limited
0
30 July 2016
Others
0
13 October 2023
Others
0
22 June 2023
Others
0
27 August 2021
Others
0
28 September 2018
Others
0
24 October 2018
Others
0
05 November 2018
Others
0
07 June 2019
Vijaya Bank
0
15 September 2017
Vijaya Bank
0
05 January 2017
Others
0
17 January 2017
State Bank Of India
0
26 August 2020
Others
0
31 December 2020
Others
0
07 February 2013
L & T Finance Limited
0
06 May 2015
Central Bank Of India
0
13 March 2014
Punjab National Bank (on Behalf Of Pnb Consortium Where Pnb & Sbh Are Members)
0
23 December 2013
Andhra Pradesh State Financial Corporation
0
10 January 2008
Indiabulls Housing Finance Limited
0
26 October 2004
Andra Predesh State Finance Corporation
0
27 July 2007
Hdfc Bank Limited
0
04 August 2007
Hdfc Bank Limited
0
30 July 2016
Others
0
13 October 2023
Others
0
22 June 2023
Others
0
27 August 2021
Others
0
28 September 2018
Others
0
24 October 2018
Others
0
05 November 2018
Others
0
07 June 2019
Vijaya Bank
0
15 September 2017
Vijaya Bank
0
05 January 2017
Others
0
17 January 2017
State Bank Of India
0
26 August 2020
Others
0
31 December 2020
Others
0
07 February 2013
L & T Finance Limited
0
06 May 2015
Central Bank Of India
0
13 March 2014
Punjab National Bank (on Behalf Of Pnb Consortium Where Pnb & Sbh Are Members)
0
23 December 2013
Andhra Pradesh State Financial Corporation
0
10 January 2008
Indiabulls Housing Finance Limited
0
26 October 2004
Andra Predesh State Finance Corporation
0
27 July 2007
Hdfc Bank Limited
0
04 August 2007
Hdfc Bank Limited
0
30 July 2016
Others
0

Documents

Form CHG-1-26102020_signed
Form CHG-4-26102020_signed
Letter of the charge holder stating that the amount has been satisfied-26102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Instrument(s) of creation or modification of charge;-23102020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Letter of the charge holder stating that the amount has been satisfied-03012020
Form CHG-4-03012020_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190820
Form CHG-1-08072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
Optional Attachment-(1)-05072019
Instrument(s) of creation or modification of charge;-05072019
Form MGT-14-26062019-signed
Form MGT-14-19062019_signed
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Altered memorandum of association-12062019
Altered articles of association-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Form CHG-1-18012019_signed
Form AOC-4-08012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-04012019
Letter of the charge holder stating that the amount has been satisfied-04012019