Company Information

CIN
Status
Date of Incorporation
09 April 1985
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
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkateshwara Pingali Reddy
Venkateshwara Pingali Reddy
Director/Designated Partner
about 1 year ago
Jamalpuri Kiran
Jamalpuri Kiran
Director/Designated Partner
over 1 year ago
Balakrishna Peri
Balakrishna Peri
Director/Designated Partner
over 2 years ago
Prabhaker Dodle Reddy
Prabhaker Dodle Reddy
Director/Designated Partner
almost 7 years ago
Ravi Sanghi
Ravi Sanghi
Director
almost 40 years ago
Sudhir Sanghi
Sudhir Sanghi
Director/Designated Partner
almost 40 years ago

Past Directors

Murali Krishna Grandhi Venkata Raghava
Murali Krishna Grandhi Venkata Raghava
Director
almost 7 years ago
Thangirala Venu
Thangirala Venu
Director
over 15 years ago
Ravuru Padmanabhan Ananthakrishna
Ravuru Padmanabhan Ananthakrishna
Director
over 15 years ago
Deshapaga Rajkumar
Deshapaga Rajkumar
Director
over 15 years ago
Sanghi Reeta
Sanghi Reeta
Director
over 16 years ago
Anjana Sanghi
Anjana Sanghi
Director
over 16 years ago
Swati Sanghi
Swati Sanghi
Director
over 16 years ago
Anand Prakash Sanghi
Anand Prakash Sanghi
Director
over 16 years ago
Amit Sanghi
Amit Sanghi
Director
over 16 years ago
Siddarth Sanghi
Siddarth Sanghi
Managing Director
almost 17 years ago
Usha Sanghi
Usha Sanghi
Director
over 17 years ago

Charges

7 Crore
31 May 2008
The Lakshmi Vilas Bank
1 Crore
29 December 2005
Andhra Pradesh State Financial Corporation Ltd
2 Crore
20 November 1998
State Bank Of Hyderabad
96 Lak
20 November 1996
State Bank Of Hyderabad
1 Crore
17 May 1990
State Bank Of Hyderabad
43 Lak
17 May 1990
State Bank Of Hyderabad
43 Lak
04 January 1990
State Bank Of Hyderabad
80 Lak
31 December 1990
State Bank Of India
43 Lak
31 December 1990
State Bank Of India
31 Lak
31 March 2004
Andhra Pradesh State Financial Corporataion Ltd.
1 Crore
04 January 1990
State Bank Of Hyderabad
0
20 November 1996
State Bank Of Hyderabad
0
17 May 1990
State Bank Of Hyderabad
0
31 December 1990
State Bank Of India
0
31 May 2008
The Lakshmi Vilas Bank
0
31 March 2004
Andhra Pradesh State Financial Corporataion Ltd.
0
29 December 2005
Andhra Pradesh State Financial Corporation Ltd
0
31 December 1990
State Bank Of India
0
17 May 1990
State Bank Of Hyderabad
0
20 November 1998
State Bank Of Hyderabad
0
04 January 1990
State Bank Of Hyderabad
0
20 November 1996
State Bank Of Hyderabad
0
17 May 1990
State Bank Of Hyderabad
0
31 December 1990
State Bank Of India
0
31 May 2008
The Lakshmi Vilas Bank
0
31 March 2004
Andhra Pradesh State Financial Corporataion Ltd.
0
29 December 2005
Andhra Pradesh State Financial Corporation Ltd
0
31 December 1990
State Bank Of India
0
17 May 1990
State Bank Of Hyderabad
0
20 November 1998
State Bank Of Hyderabad
0

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18072020
Form 23AC-18072020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17072020
Form 23AC-17072020_signed
Form MGT-7-17072020_signed
Form 66-17072020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11072020
List of share holders, debenture holders;-11072020
Form AOC-4-20112019_signed
Form AOC-4-19112019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18112019
Form 66-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DIR-12-17092019_signed
Evidence of cessation;-11092019
Notice of resignation;-11092019
List of share holders, debenture holders;-17082019
Form MGT-7-17082019_signed
Annual return as per schedule V of the Companies Act,1956-03082019
Form 20B-03082019_signed
Optional Attachment-(1)-23072019
Form DIR-12-23072019_signed
Evidence of cessation;-23072019
Notice of resignation;-23072019