Company Information

CIN
Status
Date of Incorporation
26 September 1974
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
119,184,550
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalluru Manaswini
Kalluru Manaswini
Manager/Secretary
about 1 year ago
Sunitha Reddy Reddivari
Sunitha Reddy Reddivari
Director/Designated Partner
over 1 year ago
Chivukula Murty Gopalakrishna
Chivukula Murty Gopalakrishna
Director/Designated Partner
over 35 years ago

Past Directors

Venkateswar Rao Sarvepalli
Venkateswar Rao Sarvepalli
Additional Director
about 10 years ago
Hrudaya Purna Rajeshwari Annavajhala
Hrudaya Purna Rajeshwari Annavajhala
Company Secretary
over 10 years ago
Pranesh Raj Mathur
Pranesh Raj Mathur
Additional Director
almost 11 years ago
Ramakrishnan .
Ramakrishnan .
Whole Time Director
over 12 years ago
Soraiyur Veeravalli Kannan
Soraiyur Veeravalli Kannan
Additional Director
about 16 years ago
Venkatakrishna Reddy Vempalli
Venkatakrishna Reddy Vempalli
Director
about 27 years ago
Sathyavathi Vempalle
Sathyavathi Vempalle
Director
about 41 years ago
Venkata Subba Reddy Vempalle
Venkata Subba Reddy Vempalle
Director
over 50 years ago

Charges

264 Crore
22 October 2018
Kotak Mahindra Bank Limited
25 Crore
11 January 2016
Axis Bank Limited
55 Crore
16 March 2015
Citi Bank N.a.
21 Crore
14 August 2002
State Bank Of India
96 Crore
31 May 2018
Axis Bank Limited
17 Crore
21 April 1975
A P State Financial Co
6 Lak
25 April 1980
Andhara Pradesh State Financial Corpn.
5 Lak
14 August 2002
State Bank Of India
17 Crore
09 March 1987
A P State Financial Co
7 Lak
25 April 1984
A P State Financial Co
7 Lak
08 July 1996
Canara Bank
28 Crore
02 April 2005
Canara Bank
18 Crore
30 December 1998
Syndicate Bank
1 Crore
09 January 1991
Syndicate Bank
1 Lak
03 December 1975
Syndicate Bank
1 Lak
18 September 1987
Syndicate Bank
5 Lak
25 January 1990
Syndicate Bank
6 Lak
15 May 1998
Syndicate Bank
26 Lak
18 July 1978
Syndicate Bank
1 Lak
10 September 1999
Syndicate Bank
1 Crore
25 September 1975
Syndicate Bank
18 Thousand
10 July 1978
Syndicate Bank
1 Lak
15 May 1998
Syndicate Bank
70 Lak
19 December 1996
Syndicate Bank
1 Crore
15 June 2004
Icici Bank
7 Lak
04 October 1985
State Bank Of India
33 Lak
06 May 1992
Andhra Pradesh State Financial Co
63 Lak
26 April 2021
Citi Bank N.a.
9 Crore
30 March 2021
Icici Bank Limited
10 Crore
07 January 2021
Icici Bank Limited
47 Crore
07 January 2021
Others
0
16 March 2015
Citi Bank N.a.
0
30 March 2021
Others
0
11 January 2016
Axis Bank Limited
0
22 October 2018
Others
0
14 August 2002
State Bank Of India
0
31 May 2018
Axis Bank Limited
0
19 December 1996
Syndicate Bank
0
02 April 2005
Canara Bank
0
08 July 1996
Canara Bank
0
04 October 1985
State Bank Of India
0
25 September 1975
Syndicate Bank
0
15 May 1998
Syndicate Bank
0
10 September 1999
Syndicate Bank
0
15 May 1998
Syndicate Bank
0
06 May 1992
Andhra Pradesh State Financial Co
0
25 April 1984
A P State Financial Co
0
25 April 1980
Andhara Pradesh State Financial Corpn.
0
10 July 1978
Syndicate Bank
0
18 July 1978
Syndicate Bank
0
21 April 1975
A P State Financial Co
0
15 June 2004
Icici Bank
0
25 January 1990
Syndicate Bank
0
18 September 1987
Syndicate Bank
0
03 December 1975
Syndicate Bank
0
09 January 1991
Syndicate Bank
0
26 April 2021
Citi Bank N.a.
0
30 December 1998
Syndicate Bank
0
14 August 2002
State Bank Of India
0
09 March 1987
A P State Financial Co
0
07 January 2021
Others
0
16 March 2015
Citi Bank N.a.
0
30 March 2021
Others
0
11 January 2016
Axis Bank Limited
0
22 October 2018
Others
0
14 August 2002
State Bank Of India
0
31 May 2018
Axis Bank Limited
0
19 December 1996
Syndicate Bank
0
02 April 2005
Canara Bank
0
08 July 1996
Canara Bank
0
04 October 1985
State Bank Of India
0
25 September 1975
Syndicate Bank
0
15 May 1998
Syndicate Bank
0
10 September 1999
Syndicate Bank
0
15 May 1998
Syndicate Bank
0
06 May 1992
Andhra Pradesh State Financial Co
0
25 April 1984
A P State Financial Co
0
25 April 1980
Andhara Pradesh State Financial Corpn.
0
10 July 1978
Syndicate Bank
0
18 July 1978
Syndicate Bank
0
21 April 1975
A P State Financial Co
0
15 June 2004
Icici Bank
0
25 January 1990
Syndicate Bank
0
18 September 1987
Syndicate Bank
0
03 December 1975
Syndicate Bank
0
09 January 1991
Syndicate Bank
0
26 April 2021
Citi Bank N.a.
0
30 December 1998
Syndicate Bank
0
14 August 2002
State Bank Of India
0
09 March 1987
A P State Financial Co
0

Documents

Form DPT-3-19012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form AOC-4(XBRL)-30112020_signed
Form PAS-6-03112020_signed
Form MGT-7-21102020_signed
Optional Attachment-(1)-20102020
Copy of MGT-8-20102020
List of share holders, debenture holders;-20102020
Form PAS-6-13082020_signed
Form MGT-14-12082020_signed
Form PAS-6-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Optional Attachment-(1)-12082020
Form MR-1-08062020_signed
Copy of shareholders resolution-08062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08062020
Form MGT-14-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form GNL-2-19122019-signed
Optional Attachment-(1)-28112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Instrument(s) of creation or modification of charge;-14112019
Form AOC-4(XBRL)-14112019_signed
Form CHG-1-13112019_signed
Instrument(s) of creation or modification of charge;-13112019
Optional Attachment-(1)-13112019
Particulars of all joint charge holders;-13112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113