Company Information

CIN
Status
Date of Incorporation
24 February 1961
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Non-Ferrous Metal Mining
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
63,062,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Veera Venkata Satyanarayana Kadiyam
Veera Venkata Satyanarayana Kadiyam
Director/Designated Partner
almost 2 years ago
. Venkata Reddy
. Venkata Reddy
Director/Designated Partner
almost 4 years ago
Murugan Harinarayanan
Murugan Harinarayanan
Managing Director
over 4 years ago
Daggumati Rama Devi
Daggumati Rama Devi
Director/Designated Partner
over 7 years ago
Ramakrishnan Karikalvalaven
Ramakrishnan Karikalvalaven
Nominee Director
over 7 years ago
Shamsher Singh Rawat
Shamsher Singh Rawat
Nominee Director
over 9 years ago
Pradeep Chandra Kathi
Pradeep Chandra Kathi
Director
almost 11 years ago
Sabyasachi Ghosh
Sabyasachi Ghosh
Director
over 11 years ago
Srilakshmi Yerra
Srilakshmi Yerra
Director
almost 18 years ago

Past Directors

Anil Chandra Punetha
Anil Chandra Punetha
Nominee Director
over 5 years ago
Srinivas Srinaresh Irrinki
Srinivas Srinaresh Irrinki
Nominee Director
almost 6 years ago
Manmohan Singh
Manmohan Singh
Nominee Director
over 7 years ago
Vellala Radha Krishna
Vellala Radha Krishna
Nominee Director
about 9 years ago
Hema .
Hema .
Nominee Director
about 9 years ago
Girijashankar Mandalika
Girijashankar Mandalika
Nominee Director
over 9 years ago
Devalapura Somaraju Lokesh Kumar
Devalapura Somaraju Lokesh Kumar
Nominee Director
over 9 years ago
Saida Vankudothu
Saida Vankudothu
Nominee Director
over 9 years ago
Jagdish Chander Sharma
Jagdish Chander Sharma
Nominee Director
about 10 years ago
Ajeya Kallam
Ajeya Kallam
Nominee Director
about 10 years ago
Jalamangala Subrahmanyam Venkateswara Prasad
Jalamangala Subrahmanyam Venkateswara Prasad
Nominee Director
about 10 years ago
Shalini Misra
Shalini Misra
Managing Director
over 10 years ago
Ramakishan Rao Tanugula
Ramakishan Rao Tanugula
Managing Director
over 11 years ago
Ajay Misra
Ajay Misra
Director
almost 13 years ago
Nunavath Shankar
Nunavath Shankar
Director
almost 13 years ago
Mukesh Kumar Meena
Mukesh Kumar Meena
Managing Director
over 13 years ago
Coyalkar Udaya Raj
Coyalkar Udaya Raj
Company Secretary
over 14 years ago
Basavaraju Rohini Venkata Susheel Kumar
Basavaraju Rohini Venkata Susheel Kumar
Director
almost 15 years ago
Veerabhadraiah Mudigonda
Veerabhadraiah Mudigonda
Director
about 15 years ago
Dayakar Amde Reddy
Dayakar Amde Reddy
Director
over 16 years ago
Rajagopal Valmiki Dasari
Rajagopal Valmiki Dasari
Managing Director
over 20 years ago
Yerra Rama Krishna
Yerra Rama Krishna
Director
over 21 years ago

Charges

1,539 Crore
22 May 2019
Andhra Bank
150 Crore
28 November 2018
Andhra Bank
6 Crore
20 September 2016
Andhra Bank
465 Crore
27 September 1978
Andhra Bank
2 Crore
10 May 2021
State Bank Of India
918 Crore
18 October 2023
State Bank Of India
0
01 September 2022
Others
0
30 December 2021
Others
0
10 May 2021
Others
0
22 May 2019
Others
0
27 September 1978
Andhra Bank
0
20 September 2016
Others
0
28 November 2018
Others
0
18 October 2023
State Bank Of India
0
01 September 2022
Others
0
30 December 2021
Others
0
10 May 2021
Others
0
22 May 2019
Others
0
27 September 1978
Andhra Bank
0
20 September 2016
Others
0
28 November 2018
Others
0
18 October 2023
State Bank Of India
0
01 September 2022
Others
0
30 December 2021
Others
0
10 May 2021
Others
0
22 May 2019
Others
0
27 September 1978
Andhra Bank
0
20 September 2016
Others
0
28 November 2018
Others
0

Documents

Details of comments of CAG if India-17092023
Statement of the fact and reasons for not holding the AGM-17092023
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-17092023
Supplementary or test audit report under section 143-17092023
XBRL document in respect Consolidated financial statement-17092023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092023
Form AOC-4(XBRL)-17092023_signed
Copy of MGT-8-11092023
List of share holders, debenture holders;-11092023
Form MGT-7-11092023_signed
Form ADT-1-31082023_signed
Form ADT-1-11032023_signed
Copy of written consent given by auditor-11032023
-11032023
Form CHG-1-28012022_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29012022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012022
Details of comments of CAG if India-29012022
Supplementary or test audit report under section 143-29012022
XBRL document in respect Consolidated financial statement-29012022
Form AOC-4(XBRL)-29012022_signed
Instrument(s) of creation or modification of charge;-28012022
Form CHG-1-28012022
CERTIFICATE OF REGISTRATION OF CHARGE-20220128
Form MGT-7-04012022_signed
Form MGT-7-01012022_signed
Copy of MGT-8-27122021
Optional Attachment-(1)-27122021
List of share holders, debenture holders;-27122021
Copy of MGT-8-27122021