Company Information
CIN
Status
Date of Incorporation
18 September 1995
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,844,960
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilam Saraogi
Director
about 19 years ago
about 19 years ago
Past Directors
Suman Prakash Saraogi
Managing Director
about 19 years ago
about 19 years ago
Saurabh Saraogi
Director
over 19 years ago
over 19 years ago
Bala Prasad Bhararia
Whole Time Director
over 25 years ago
over 25 years ago
Charges
29 August 2019
City Union Bank Limited
3 Crore
25 September 2004
City Union Bank
50 Lak
17 September 2002
The Lkhshm General Financeltd
1 Lak
09 May 2000
The Lakhsmi Villa Bank
40 Lak
08 May 2000
The Lkhshmi Vikas Bank
40 Lak
28 March 2013
Axis Bank Limited
3 Crore
25 March 2010
City Union Bank Limited
2 Crore
10 October 2005
Union Bank Of India
1 Crore
09 September 2021
Axis Bank Limited
30 Lak
29 August 2019
City Union Bank Limited
0
09 September 2021
Axis Bank Limited
0
25 September 2004
City Union Bank
0
08 May 2000
The Lkhshmi Vikas Bank
0
09 May 2000
The Lakhsmi Villa Bank
0
28 March 2013
Axis Bank Limited
0
17 September 2002
The Lkhshm General Financeltd
0
25 March 2010
City Union Bank Limited
0
10 October 2005
Union Bank Of India
0
29 August 2019
City Union Bank Limited
0
09 September 2021
Axis Bank Limited
0
25 September 2004
City Union Bank
0
08 May 2000
The Lkhshmi Vikas Bank
0
09 May 2000
The Lakhsmi Villa Bank
0
28 March 2013
Axis Bank Limited
0
17 September 2002
The Lkhshm General Financeltd
0
25 March 2010
City Union Bank Limited
0
10 October 2005
Union Bank Of India
0
29 August 2019
City Union Bank Limited
0
09 September 2021
Axis Bank Limited
0
25 September 2004
City Union Bank
0
08 May 2000
The Lkhshmi Vikas Bank
0
09 May 2000
The Lakhsmi Villa Bank
0
28 March 2013
Axis Bank Limited
0
17 September 2002
The Lkhshm General Financeltd
0
25 March 2010
City Union Bank Limited
0
10 October 2005
Union Bank Of India
0
29 August 2019
City Union Bank Limited
0
09 September 2021
Axis Bank Limited
0
25 September 2004
City Union Bank
0
08 May 2000
The Lkhshmi Vikas Bank
0
09 May 2000
The Lakhsmi Villa Bank
0
28 March 2013
Axis Bank Limited
0
17 September 2002
The Lkhshm General Financeltd
0
25 March 2010
City Union Bank Limited
0
10 October 2005
Union Bank Of India
0
29 August 2019
City Union Bank Limited
0
09 September 2021
Axis Bank Limited
0
25 September 2004
City Union Bank
0
08 May 2000
The Lkhshmi Vikas Bank
0
09 May 2000
The Lakhsmi Villa Bank
0
28 March 2013
Axis Bank Limited
0
17 September 2002
The Lkhshm General Financeltd
0
25 March 2010
City Union Bank Limited
0
10 October 2005
Union Bank Of India
0
Documents
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Instrument(s) of creation or modification of charge;-17072020
Form DPT-3-01052020-signed
Acknowledgement received from company-23012020
Notice of resignation filed with the company-23012020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Notice of resignation;-23012020
Proof of dispatch-23012020
Form DIR-11-23012020_signed
Form MGT-14-17012020_signed
Form DIR-12-17012020_signed
Evidence of cessation;-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Notice of resignation;-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Instrument(s) of creation or modification of charge;-28092019
Form CHG-1-28092019_signed
Optional Attachment-(2)-28092019
Optional Attachment-(1)-28092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190928
Form DPT-3-24062019