Company Information

CIN
Status
Date of Incorporation
02 February 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Ovens For Roasting, Melting Ores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
22,770,950
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padala Venkateswara Rao
Padala Venkateswara Rao
Director/Designated Partner
over 1 year ago
Sandeep Krishna Padala
Sandeep Krishna Padala
Director/Designated Partner
over 5 years ago
Padala Maruthi
Padala Maruthi
Director/Designated Partner
over 17 years ago

Past Directors

Shiva Kumar Kurella
Shiva Kumar Kurella
Director
over 20 years ago
Gangisetty Solmon Raju
Gangisetty Solmon Raju
Director
almost 27 years ago

Charges

2 Crore
12 May 2006
The Federal Bank Ltd
1 Crore
01 February 1999
National Centre For Jute Diveraification
50 Lak
23 November 1998
Central Bank Of India
20 Lak
23 November 1998
Central Bank Of India
28 Lak
07 May 2003
Central Bank Of India
79 Lak
21 February 2009
The Federal Bank Limited
20 Lak
07 May 2003
Central Bank Of India
0
07 May 2003
Central Bank Of India
0
23 November 1998
Central Bank Of India
0
19 June 2001
Central Bank Of India
0
05 February 2000
Central Bank Of India
0
12 May 2006
Others
0
23 November 1998
Central Bank Of India
0
19 June 2001
Central Bank Of India
0
01 February 1999
National Centre For Jute Diveraification
0
07 May 2003
Central Bank Of India
0
05 February 2000
Central Bank Of India
0
23 November 1998
Central Bank Of India
0
07 May 2003
Central Bank Of India
0
07 May 2003
Central Bank Of India
0
23 November 1998
Central Bank Of India
0
21 February 2009
The Federal Bank Limited
0
12 May 2006
Others
0
23 November 1998
Central Bank Of India
0
19 June 2001
Central Bank Of India
0
01 February 1999
National Centre For Jute Diveraification
0
07 May 2003
Central Bank Of India
0
05 February 2000
Central Bank Of India
0
23 November 1998
Central Bank Of India
0
07 May 2003
Central Bank Of India
0
07 May 2003
Central Bank Of India
0
23 November 1998
Central Bank Of India
0
21 February 2009
The Federal Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
Optional Attachment-(1)-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Form PAS-3-10102019_signed
Copy of Board or Shareholders? resolution-09102019
Optional Attachment-(1)-09102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09102019
Declaration by first director-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form DIR-12-22072019_signed
Interest in other entities;-22072019
Optional Attachment-(1)-22072019
Evidence of cessation;-16072019
Notice of resignation;-16072019
Form DIR-12-16072019_signed
Optional Attachment-(1)-16072019
Form AOC-4-21032019_signed
Form MGT-7-21032019_signed
Directors report as per section 134(3)-16032019