Company Information
CIN
Status
Date of Incorporation
02 March 1990
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilesh Nanu Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Nanu Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Hasika Nangunuri
Director
about 13 years ago
about 13 years ago
Umavani Nangunuri
Managing Director
about 13 years ago
about 13 years ago
Venkatesh Nangunuri
Director
over 17 years ago
over 17 years ago
Praveen Kumar Nangunuri
Director
over 17 years ago
over 17 years ago
Charges
28 May 2018
Kotak Mahindra Bank Limited
2 Crore
21 September 2009
Kotak Mahindra Bank Limited
24 Crore
28 August 2017
Kotak Mahindra Bank Limited
2 Crore
29 January 2014
Hdfc Bank Limited
4 Crore
29 January 2014
Hdfc Bank Limited
4 Crore
06 February 2002
Union Bank Of India
85 Lak
14 May 2008
Abn Amro Bank N V
4 Crore
27 October 2007
Citibank N.a.
2 Crore
06 February 2002
Union Bank Of India
85 Lak
27 December 2019
Kotak Mahindra Bank Limited
20 Crore
27 December 2019
Others
0
28 May 2018
Others
0
28 August 2017
Others
0
21 September 2009
Others
0
06 February 2002
Union Bank Of India
0
29 January 2014
Hdfc Bank Limited
0
29 January 2014
Hdfc Bank Limited
0
06 February 2002
Union Bank Of India
0
27 October 2007
Citibank N.a.
0
14 May 2008
Abn Amro Bank N V
0
27 December 2019
Others
0
28 May 2018
Others
0
28 August 2017
Others
0
21 September 2009
Others
0
06 February 2002
Union Bank Of India
0
29 January 2014
Hdfc Bank Limited
0
29 January 2014
Hdfc Bank Limited
0
06 February 2002
Union Bank Of India
0
27 October 2007
Citibank N.a.
0
14 May 2008
Abn Amro Bank N V
0
Documents
Form DPT-3-05022021-signed
Letter of the charge holder stating that the amount has been satisfied-03032020
Form CHG-4-03032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Form ADT-1-28022020_signed
Copy of resolution passed by the company-28022020
Copy of written consent given by auditor-28022020
Form DIR-12-28022020_signed
Instrument(s) of creation or modification of charge;-23012020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Optional Attachment-(1)-18122019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Notice of resignation;-03042019
Optional Attachment-(1)-03042019
Evidence of cessation;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form DIR-12-03042019_signed
Interest in other entities;-03042019
Copy of MGT-8-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed