Company Information
CIN
Status
Date of Incorporation
11 June 1990
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Stalls And Markets Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Venuturupalli Ratna Shalini
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkata Lakshmi Venuturupalli
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Satyanarayana Kalyan Venuturupalli
Director
over 10 years ago
over 10 years ago
Arun Swamy Venuturupalli
Managing Director
almost 15 years ago
almost 15 years ago
Ratnavati Venuturupalli
Director
almost 15 years ago
almost 15 years ago
Charges
31 March 2018
Axis Bank Limited
26 Crore
12 November 2013
Kotak Mahindra Bank Limited
20 Crore
09 January 2001
Indian Bank
27 Lak
23 December 2009
Indian Bank
1 Crore
27 December 2021
Axis Bank Limited
0
12 November 2013
Others
0
31 March 2018
Axis Bank Limited
0
09 January 2001
Indian Bank
0
23 December 2009
Indian Bank
0
27 December 2021
Axis Bank Limited
0
12 November 2013
Others
0
31 March 2018
Axis Bank Limited
0
09 January 2001
Indian Bank
0
23 December 2009
Indian Bank
0
Documents
Form DPT-3-06012021_signed
Optional Attachment-(1)-30122020
Form CHG-1-30122020
Optional Attachment-(2)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Optional Attachment-(2)-02122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
Form CHG-4-18052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200518
Letter of the charge holder stating that the amount has been satisfied-15052020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-22102019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190907
Instrument(s) of creation or modification of charge;-05092019
Optional Attachment-(1)-05092019
Form CHG-1-08052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190508
Optional Attachment-(4)-07052019
Optional Attachment-(2)-07052019
Instrument(s) of creation or modification of charge;-07052019
