Company Information

CIN
Status
Date of Incorporation
11 June 1985
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bala Venkata Suresh Babu Perumalla
Bala Venkata Suresh Babu Perumalla
Director/Designated Partner
over 6 years ago
Rama Rao Kanduri Lakshmi Venkata
Rama Rao Kanduri Lakshmi Venkata
Managing Director
over 39 years ago

Past Directors

Priyadarshini Burrah Saravanan
Priyadarshini Burrah Saravanan
Director
about 8 years ago
Grandhe Venkateswarlu
Grandhe Venkateswarlu
Director
over 39 years ago
Prasad Nallamalli Babu Rajendra
Prasad Nallamalli Babu Rajendra
Director
over 39 years ago

Charges

4 Crore
29 March 2014
State Bank Of India
4 Crore
16 August 1999
The Bank Of Rajasthank Ltd.
1 Crore
14 January 2011
State Bank Of India
10 Crore
12 May 2007
State Bank Of India
17 Crore
29 March 2014
State Bank Of India
0
12 May 2007
State Bank Of India
0
16 August 1999
The Bank Of Rajasthank Ltd.
0
14 January 2011
State Bank Of India
0
29 March 2014
State Bank Of India
0
12 May 2007
State Bank Of India
0
16 August 1999
The Bank Of Rajasthank Ltd.
0
14 January 2011
State Bank Of India
0

Documents

Optional Attachment-(1)-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Optional Attachment-(2)-09082018
Optional Attachment-(3)-09082018
Evidence of cessation;-09082018
Form DIR-11-09082018_signed
Form DIR-12-09082018_signed
Notice of resignation;-09082018
Notice of resignation filed with the company-07082018
Acknowledgement received from company-07082018
Proof of dispatch-07082018
Form e-CODS-30032018_signed
Form ADT-1-29032018_signed
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Copy of resolution passed by the company-29032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
List of share holders, debenture holders;-26032018
Optional Attachment-(1)-26032018
Form DIR-12-26032018_signed
Optional Attachment-(2)-26032018
Optional Attachment-(4)-26032018
Optional Attachment-(3)-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Evidence of cessation;-26032018
Form MGT-7-26032018_signed
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed