Company Information

CIN
Status
Date of Incorporation
12 July 1978
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanivarapu Venkatasiva Reddy
Sanivarapu Venkatasiva Reddy
Director
about 18 years ago

Past Directors

Kandula Murali Mohan Reddy
Kandula Murali Mohan Reddy
Additional Director
over 13 years ago
Sanivarapu Padmavathamma
Sanivarapu Padmavathamma
Director
almost 35 years ago
Kandula Maheswari
Kandula Maheswari
Managing Director
almost 35 years ago
Sanivarapu Sankar Reddy
Sanivarapu Sankar Reddy
Director
over 46 years ago

Charges

129 Crore
16 June 2017
Sbicap Trustee Company Limited
63 Crore
09 January 2017
State Bank Of India
63 Crore
29 July 2011
Kotak Mahindra Bank Limited
2 Crore
21 May 2007
Andhra Bank
25 Lak
11 April 1991
Andhra Bank
10 Lak
08 December 2005
Andhra Bank
9 Lak
01 February 2001
Andhra Bank
63 Lak
25 September 2007
Dewan Housing Finance Corporation Limited
7 Crore
14 May 1996
Globel Trust Bank Ltd
8 Crore
09 January 2017
State Bank Of India
0
16 June 2017
Sbicap Trustee Company Limited
0
29 July 2011
Kotak Mahindra Bank Limited
0
11 April 1991
Andhra Bank
0
08 December 2005
Andhra Bank
0
01 February 2001
Andhra Bank
0
14 May 1996
Globel Trust Bank Ltd
0
25 September 2007
Dewan Housing Finance Corporation Limited
0
21 May 2007
Andhra Bank
0
09 January 2017
State Bank Of India
0
16 June 2017
Sbicap Trustee Company Limited
0
29 July 2011
Kotak Mahindra Bank Limited
0
11 April 1991
Andhra Bank
0
08 December 2005
Andhra Bank
0
01 February 2001
Andhra Bank
0
14 May 1996
Globel Trust Bank Ltd
0
25 September 2007
Dewan Housing Finance Corporation Limited
0
21 May 2007
Andhra Bank
0
09 January 2017
State Bank Of India
0
16 June 2017
Sbicap Trustee Company Limited
0
29 July 2011
Kotak Mahindra Bank Limited
0
11 April 1991
Andhra Bank
0
08 December 2005
Andhra Bank
0
01 February 2001
Andhra Bank
0
14 May 1996
Globel Trust Bank Ltd
0
25 September 2007
Dewan Housing Finance Corporation Limited
0
21 May 2007
Andhra Bank
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Form DIR-12-30092018_signed
Notice of resignation;-28082018
Evidence of cessation;-28082018
Optional Attachment-(1)-28082018
Form CHG-1-10012018_signed
Instrument(s) of creation or modification of charge;-10012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180110
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Form CHG-1-10072017_signed
Instrument(s) of creation or modification of charge;-10072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170710
Form MGT-14-27022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022017
Optional Attachment-(1)-27022017
Instrument(s) of creation or modification of charge;-08022017
Form CHG-1-08022017_signed
Optional Attachment-(1)-08022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170208
List of share holders, debenture holders;-23112016