Company Information

CIN
Status
Date of Incorporation
01 July 1996
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,749,150
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Myneedu Rao Mallikarjuna
Myneedu Rao Mallikarjuna
Additional Director
over 6 years ago
Boppana Halya Rani
Boppana Halya Rani
Director
about 18 years ago
Boppana Jagadish Kumar
Boppana Jagadish Kumar
Director
about 18 years ago
Boppana Sreeramasatya Vara Prasad
Boppana Sreeramasatya Vara Prasad
Director
almost 19 years ago
Ramesh Kumar Boppana
Ramesh Kumar Boppana
Managing Director
over 28 years ago

Charges

14 Crore
02 April 2019
Volkswagen Finance Private Limited
38 Lak
03 October 2008
State Bank Of India
13 Crore
22 March 2013
Srei Equipment Finance Private Limited
15 Crore
19 February 2021
Mahindra And Mahindra Financial Services Limited
60 Lak
31 October 2020
Mahindra And Mahindra Financial Services Limited
15 Lak
19 September 2023
Others
0
31 May 2023
Others
0
16 May 2023
Others
0
22 May 2023
Hdfc Bank Limited
0
30 April 2022
Others
0
03 October 2008
State Bank Of India
0
19 February 2021
Others
0
31 January 2022
Others
0
02 April 2019
Others
0
31 October 2020
Others
0
22 March 2013
Srei Equipment Finance Private Limited
0
19 September 2023
Others
0
31 May 2023
Others
0
16 May 2023
Others
0
22 May 2023
Hdfc Bank Limited
0
30 April 2022
Others
0
03 October 2008
State Bank Of India
0
19 February 2021
Others
0
31 January 2022
Others
0
02 April 2019
Others
0
31 October 2020
Others
0
22 March 2013
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-27122020_signed
Optional Attachment-(1)-26122020
Form PAS-6-30112020_signed
Form PAS-6-15092020_signed
Form DPT-3-11082020-signed
Form DPT-3-10082020-signed
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
Optional Attachment-(1)-29072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(3)-24072020
Form CHG-1-24072020_signed
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Optional Attachment-(1)-15022020
Form GNL-2-10012020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form GNL-2-26092019-signed
Form MGT-14-12092019-signed