Company Information

CIN
Status
Date of Incorporation
03 May 1999
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Copper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
321,144,740
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maruti Venkata Subbarao Poluri
Maruti Venkata Subbarao Poluri
Director/Designated Partner
over 1 year ago
Mandha Bal Reddy
Mandha Bal Reddy
Director/Designated Partner
almost 2 years ago
Mekala Ravinder Reddy
Mekala Ravinder Reddy
Director
over 25 years ago

Past Directors

Dayanand Gattu
Dayanand Gattu
Director
over 7 years ago
Ratnakar Koneru
Ratnakar Koneru
Director
over 7 years ago
Krishna Reddy Bellanagari
Krishna Reddy Bellanagari
Additional Director
about 8 years ago
Mallikarjunareddy Pacharapalli
Mallikarjunareddy Pacharapalli
Additional Director
over 8 years ago
Desikan Rajagopalan
Desikan Rajagopalan
Additional Director
over 11 years ago
Shankar Kandula
Shankar Kandula
Additional Director
over 11 years ago
Pesaladinne Mallikarjuna Reddy
Pesaladinne Mallikarjuna Reddy
Managing Director
over 25 years ago

Charges

2,163 Crore
27 March 2014
Punjab National Bank
2,163 Crore
27 March 2014
Punjab National Bank
0
27 March 2014
Punjab National Bank
0
27 March 2014
Punjab National Bank
0
27 March 2014
Punjab National Bank
0
27 March 2014
Punjab National Bank
0

Documents

Copy of MGT-8-29052020
List of share holders, debenture holders;-29052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052020
Form MGT-7-29052020_signed
Form AOC-4(XBRL)-29052020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form MGT-7-08112019_signed
Copy of MGT-8-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form DIR-12-28062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Interest in other entities;-15062019
Form DIR-12-21052019_signed
Notice of resignation;-20052019
Declaration by first director-20052019
Evidence of cessation;-20052019
Form DIR-12-26042019_signed
Declaration by first director-20042019
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form AOC-4(XBRL)-15112018_signed
Form 23AC-XBRL-11112018_signed
Form AOC-4(XBRL)-11112018_signed
Optional Attachment-(1)-08112018