Company Information

CIN
Status
Date of Incorporation
06 October 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,273,290
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Appa Jujala Rao
Appa Jujala Rao
Director/Designated Partner
over 1 year ago
Veeravenkata Satyanarayana Rao Vadlamani
Veeravenkata Satyanarayana Rao Vadlamani
Director/Designated Partner
about 21 years ago

Past Directors

Bhavaraju Prasad Venkata Siva
Bhavaraju Prasad Venkata Siva
Additional Director
almost 16 years ago
Kunaparaju Sudharshan Varma
Kunaparaju Sudharshan Varma
Whole Time Director
almost 19 years ago
Kanumuru Raju Raghu Rama Krishna
Kanumuru Raju Raghu Rama Krishna
Director
over 29 years ago

Charges

2 Crore
20 April 1996
Alfa Laval Financial Services Ltd.
77 Lak
03 February 1996
Andhra Pradesh State Financial Corporation
50 Lak
16 November 1995
Andhra Pradesh State Financial Corporation
73 Lak
10 January 1999
State Bank Of Hyderabad
30 Lak
19 November 1997
State Bank Of Hyderabad
49 Lak
15 March 1997
Punjab National Bank
1 Crore
09 February 1998
Punjab National Bank
3 Crore
09 June 1996
Punjab National Bank
1 Crore
08 April 2009
Punjab National Bank
50 Lak
22 August 1997
Punjab National Bank
97 Lak
09 May 1996
Punjab National Bank
1 Crore
06 May 2004
Uco Bank
1 Crore
25 July 2001
Uco Bank
35 Lak
11 October 1995
Andhra Pradesh Industrial Development Corporation Ltd.
1 Crore
17 March 1997
Andhra Pradesh Industrial Development Corporation Ltd.
74 Lak
06 January 1996
A.p. Industrial Development Corpn. Limited
1 Crore
09 May 1996
Punjab National Bank
0
06 May 2004
Uco Bank
0
16 November 1995
Andhra Pradesh State Financial Corporation
0
08 April 2009
Punjab National Bank
0
17 March 1997
Andhra Pradesh Industrial Development Corporation Ltd.
0
09 February 1998
Punjab National Bank
0
06 January 1996
A.p. Industrial Development Corpn. Limited
0
20 April 1996
Alfa Laval Financial Services Ltd.
0
22 August 1997
Punjab National Bank
0
09 June 1996
Punjab National Bank
0
19 November 1997
State Bank Of Hyderabad
0
25 July 2001
Uco Bank
0
10 January 1999
State Bank Of Hyderabad
0
15 March 1997
Punjab National Bank
0
11 October 1995
Andhra Pradesh Industrial Development Corporation Ltd.
0
03 February 1996
Andhra Pradesh State Financial Corporation
0
09 May 1996
Punjab National Bank
0
06 May 2004
Uco Bank
0
16 November 1995
Andhra Pradesh State Financial Corporation
0
08 April 2009
Punjab National Bank
0
17 March 1997
Andhra Pradesh Industrial Development Corporation Ltd.
0
09 February 1998
Punjab National Bank
0
06 January 1996
A.p. Industrial Development Corpn. Limited
0
20 April 1996
Alfa Laval Financial Services Ltd.
0
22 August 1997
Punjab National Bank
0
09 June 1996
Punjab National Bank
0
19 November 1997
State Bank Of Hyderabad
0
25 July 2001
Uco Bank
0
10 January 1999
State Bank Of Hyderabad
0
15 March 1997
Punjab National Bank
0
11 October 1995
Andhra Pradesh Industrial Development Corporation Ltd.
0
03 February 1996
Andhra Pradesh State Financial Corporation
0

Documents

Form MGT-14-07012021_signed
Form MGT-14-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form AOC-4-03102020_signed
Form MGT-7-01102020_signed
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
Interest in other entities;-21012020
Notice of resignation;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
List of share holders, debenture holders;-04042019
Directors report as per section 134(3)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
List of share holders, debenture holders;-07072018
Directors report as per section 134(3)-07072018
Form MGT-7-05042018_signed
List of share holders, debenture holders;-31032018
Form INC-22-06022018_signed
Copies of the utility bills as mentioned above (not older than two months)-03022018
Optional Attachment-(1)-03022018
Copy of board resolution authorizing giving of notice-03022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022018