Company Information

CIN
Status
Date of Incorporation
19 April 2011
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
42,602,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dathathreya Hungarcutta Shenoy
Dathathreya Hungarcutta Shenoy
Director
over 1 year ago
Kalyan Chakravarthy Yeluri
Kalyan Chakravarthy Yeluri
Director/Designated Partner
almost 2 years ago
Ramakrishna Uppuluri
Ramakrishna Uppuluri
Director
over 8 years ago
Phani Ramana Bhushan Muddam
Phani Ramana Bhushan Muddam
Director
over 8 years ago
Surendra Nath Borra
Surendra Nath Borra
Director
over 8 years ago
Praveen Sana
Praveen Sana
Director
almost 12 years ago
Venkat Subramanyam Somayajulu Dhulipala
Venkat Subramanyam Somayajulu Dhulipala
Director
about 12 years ago
Srinivasa Murty Rallabhandi
Srinivasa Murty Rallabhandi
Director
about 12 years ago
Kishorekumar Ujjina
Kishorekumar Ujjina
Director
about 12 years ago
Chandra Sai Ramakrishna Siriparapu
Chandra Sai Ramakrishna Siriparapu
Director
about 12 years ago
Uma Nudurupati
Uma Nudurupati
Director
about 12 years ago

Charges

28 Crore
28 November 2017
Sidbi
18 Crore
26 August 2015
India Infoline Finance Limited
1 Crore
08 January 2013
Corporation Bank
40 Lak
21 March 2014
Siemens Financial Services Private Limited
11 Lak
30 January 2015
India Infoline Finance Limited
46 Lak
29 January 2021
Sidbi
3 Crore
19 June 2020
Sidbi
3 Crore
29 June 2022
Sidbi
1 Crore
29 June 2022
Sidbi
0
19 June 2020
Sidbi
0
29 January 2021
Sidbi
0
28 November 2017
Sidbi
0
26 August 2015
India Infoline Finance Limited
0
08 January 2013
Others
0
21 March 2014
Siemens Financial Services Private Limited
0
30 January 2015
India Infoline Finance Limited
0
29 June 2022
Sidbi
0
19 June 2020
Sidbi
0
29 January 2021
Sidbi
0
28 November 2017
Sidbi
0
26 August 2015
India Infoline Finance Limited
0
08 January 2013
Others
0
21 March 2014
Siemens Financial Services Private Limited
0
30 January 2015
India Infoline Finance Limited
0

Documents

Form DPT-3-22122020_signed
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of MGT-8-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form PAS-3-16042020_signed
Copy of Board or Shareholders? resolution-16042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042020
Form ADT-1-12102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-12102019
Copy of the intimation sent by company-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-29072019-signed
Auditor?s certificate-13062019
Auditor?s certificate-13062019