Company Information

CIN
Status
Date of Incorporation
12 February 2001
Listing Status
Listed
State
Hyderabad
ROC
ROC Hyderabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
72,581,100
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinivasa Rao Challa
Srinivasa Rao Challa
Director/Designated Partner
over 1 year ago
Kiran Kumar Gali
Kiran Kumar Gali
Director/Designated Partner
almost 2 years ago
Vellaboyina Mahesh Kumar
Vellaboyina Mahesh Kumar
Individual Promoter
over 3 years ago

Past Directors

Bharath Kumar Palatla
Bharath Kumar Palatla
Additional Director
over 2 years ago
Shaistaparveen Farid Palkat
Shaistaparveen Farid Palkat
Additional Director
over 3 years ago
Ramamohanreddy Yarragudi
Ramamohanreddy Yarragudi
Additional Director
almost 4 years ago
Mohammed Sadiq Khan
Mohammed Sadiq Khan
Additional Director
over 5 years ago
Vanaja Kumari Dokiparthi
Vanaja Kumari Dokiparthi
Director
over 9 years ago
Satish Kumar Yerneni
Satish Kumar Yerneni
Director
over 10 years ago
Venugopal Namburu
Venugopal Namburu
Director
over 12 years ago
Srinivas Yalamarthy
Srinivas Yalamarthy
Director
over 14 years ago
Phanibhatla Vikram Chakravarthy
Phanibhatla Vikram Chakravarthy
Director
over 15 years ago
Ganesh Vithal Kamath
Ganesh Vithal Kamath
Director
over 15 years ago
Chandra Sekhar Nadimpalli
Chandra Sekhar Nadimpalli
Whole Time Director
about 16 years ago
Ravinder Rao Polsani
Ravinder Rao Polsani
Managing Director
about 16 years ago
Vishal Chhaparia
Vishal Chhaparia
Director
over 17 years ago

Charges

15 Crore
30 November 2004
Uti Bank Ltd
15 Crore
14 March 2012
Bank Of Maharastra
5 Crore
17 July 2013
Chinatrust Commercial Bank
15 Crore
14 March 2012
Bank Of Maharastra
0
30 November 2004
Uti Bank Ltd
0
17 July 2013
Chinatrust Commercial Bank
0
14 March 2012
Bank Of Maharastra
0
30 November 2004
Uti Bank Ltd
0
17 July 2013
Chinatrust Commercial Bank
0
14 March 2012
Bank Of Maharastra
0
30 November 2004
Uti Bank Ltd
0
17 July 2013
Chinatrust Commercial Bank
0

Documents

Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-17112019_signed
Form ADT-1-16112019_signed
Form MGT-15-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
XBRL document in respect Consolidated financial statement-29102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Evidence of cessation;-16082019
Form DIR-12-16082019_signed
Form DPT-3-30072019
Auditor?s certificate-30072019
Optional Attachment-(1)-30072019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Notice of resignation;-11062019
Evidence of cessation;-11062019
Copy of MGT-8-30122018
Shareholders_H39084256_SARVEWAR_20181230185653.xlsm
Form MGT-7-30122018_signed