Company Information
CIN
Status
Date of Incorporation
24 September 1985
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
39,289,600
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravindra Chittori
Director/Designated Partner
over 1 year ago
over 1 year ago
Srinadha Venkateswara Rao Chitturi
Director/Designated Partner
over 1 year ago
over 1 year ago
Garapati Radhika
Director/Designated Partner
about 5 years ago
about 5 years ago
. Chitturi Sravani
Director/Designated Partner
over 5 years ago
over 5 years ago
Veeravenkata Srinivas Bolla
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Atchutakalyan Prasad Garapati
Whole Time Director
over 15 years ago
over 15 years ago
Suryaprabha Chitturi
Managing Director
over 15 years ago
over 15 years ago
Suryabrahabramananda Reddy Sathi
Director
about 23 years ago
about 23 years ago
Chitturi Bapineedu Chowdary
Director
almost 24 years ago
almost 24 years ago
Sivaji Chitturi
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 12] Automobile Parts Including Bushes.
Charges
09 June 2005
Bank Of India
1 Crore
05 July 1996
Bank Of India
1 Crore
28 December 1998
Bank Of India
40 Lak
04 December 1986
Bank Of India
74 Lak
05 July 1996
Bank Of India
1 Lak
04 November 2000
Bank Of India
4 Crore
19 September 1994
Bank Of India
16 Lak
04 December 1986
Bank Of India
2 Crore
04 December 1986
Bank Of India
74 Lak
05 July 1996
Bank Of India
1 Crore
05 April 2003
Bank Of India
2 Crore
23 February 1999
Bank Of India
10 Lak
09 October 2004
Bank Of India
50 Lak
15 December 1999
Bank Of India
39 Lak
15 November 1997
Bank Of India
59 Lak
01 June 2021
Hdfc Bank Limited
70 Lak
14 October 2020
Hdfc Bank Limited
8 Lak
30 June 2022
Hdfc Bank Limited
0
11 May 2022
Bank Of India
0
05 July 1996
Bank Of India
0
01 June 2021
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
04 December 1986
Bank Of India
0
04 December 1986
Bank Of India
0
15 November 1997
Bank Of India
0
04 November 2000
Bank Of India
0
09 October 2004
Bank Of India
0
15 December 1999
Bank Of India
0
19 September 1994
Bank Of India
0
05 July 1996
Bank Of India
0
05 April 2003
Bank Of India
0
23 February 1999
Bank Of India
0
09 June 2005
Bank Of India
0
28 December 1998
Bank Of India
0
04 December 1986
Bank Of India
0
05 July 1996
Bank Of India
0
30 June 2022
Hdfc Bank Limited
0
11 May 2022
Bank Of India
0
05 July 1996
Bank Of India
0
01 June 2021
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
04 December 1986
Bank Of India
0
04 December 1986
Bank Of India
0
15 November 1997
Bank Of India
0
04 November 2000
Bank Of India
0
09 October 2004
Bank Of India
0
15 December 1999
Bank Of India
0
19 September 1994
Bank Of India
0
05 July 1996
Bank Of India
0
05 April 2003
Bank Of India
0
23 February 1999
Bank Of India
0
09 June 2005
Bank Of India
0
28 December 1998
Bank Of India
0
04 December 1986
Bank Of India
0
05 July 1996
Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210119
Optional Attachment-(1)-12012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012021
Altered memorandum of association-12012021
Form MGT-14-19012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Altered memorandum of association-27112020
Optional Attachment-(1)-17112020
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
List of share holders, debenture holders;-31102020
Company CSR policy as per section 135(4)-31102020
Evidence of cessation;-22102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Notice of resignation;-22102020
Form MGT-14-27122019_signed
Form DIR-12-27122019_signed
Optional Attachment-(1)-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Declaration by first director-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Form MGT-14-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed