Company Information

CIN
Status
Date of Incorporation
19 September 1972
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Tyres And Tubes For Motor Cycles, Scooters and Three-Wheelers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
851,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Maddi Venkateswara Rao
Maddi Venkateswara Rao
Director/Designated Partner
almost 2 years ago
Lalitha Maddi
Lalitha Maddi
Director/Designated Partner
almost 3 years ago
Ramesh Maddi
Ramesh Maddi
Director/Designated Partner
over 23 years ago
Seethadevi Maddi
Seethadevi Maddi
Director/Designated Partner
over 23 years ago
Maddi Lakshmaiah
Maddi Lakshmaiah
Director/Designated Partner
over 23 years ago

Charges

0
16 March 2011
Axis Bank
28 Crore
28 April 2004
Bank Of Bahrain & Kuwait
2 Crore
18 May 2005
Bank Of Bahrain & Kuwait Bsc
6 Crore
16 March 2011
Axis Bank
0
18 May 2005
Bank Of Bahrain & Kuwait Bsc
0
28 April 2004
Bank Of Bahrain & Kuwait
0
16 March 2011
Axis Bank
0
18 May 2005
Bank Of Bahrain & Kuwait Bsc
0
28 April 2004
Bank Of Bahrain & Kuwait
0

Documents

Form BEN - 2-23032020_signed
Declaration under section 90-23032020
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form DPT-3-17072019
Optional Attachment-(1)-17072019
Form AOC-5-23042019-signed
Copy of board resolution-10042019
Form INC-22-08032019_signed
Copies of the utility bills as mentioned above (not older than two months)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Letter of the charge holder stating that the amount has been satisfied-05032019
Form CHG-4-05032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190305
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of written consent given by auditor-15112017
Copy of resolution passed by the company-15112017
Copy of the intimation sent by company-15112017