Company Information
CIN
Status
Date of Incorporation
08 March 1976
Listing Status
Listed
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,538,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venu Krishna Kishore Babu Pasam
Director/Designated Partner
over 1 year ago
over 1 year ago
Tumbalamgooty Veera Prasad
Director/Designated Partner
over 1 year ago
over 1 year ago
Ambati Venkata Ramana Murthy
Manager/Secretary
over 6 years ago
over 6 years ago
Past Directors
Bhim Shankaram Kanda
Additional Director
over 6 years ago
over 6 years ago
Sunitha Markonda
Additional Director
over 8 years ago
over 8 years ago
Arvind Gupta Nagaraj Tumbalam Googty
Director
almost 17 years ago
almost 17 years ago
Bondili Singh Bala Prasad
Additional Director
almost 17 years ago
almost 17 years ago
Arucapalli Narasimharao
Director
about 32 years ago
about 32 years ago
Charges
03 September 1992
Canara Bank
88 Lak
28 February 1991
Canara Bank
62 Lak
26 August 1980
Andhra Pradesh State
16 Lak
30 November 1983
Andhra Pradesh State Financial Corporation.
23 Lak
11 November 1992
State Bank Of Hyedrabad
1 Crore
21 March 1997
State Bank Of Hyderabad
7 Crore
22 September 1996
State Bank Of Hyderabad
11 Lak
01 July 1986
Canara Bank
8 Lak
12 February 1986
Canara Bank
11 Lak
05 October 1984
Canara Bank
9 Lak
23 February 1988
Canara Bank
84 Lak
02 July 1986
Canara Bank
8 Lak
20 December 1982
M/s Canara Bank
3 Lak
27 August 1979
Canara Bank
10 Lak
19 September 1985
Canara Bank
4 Lak
27 January 1987
Canara Bank
5 Lak
09 November 1976
M/s Canara Bank
6 Lak
06 October 1986
Canara Bank
4 Lak
09 November 1976
M/s Canara Bank
0
22 September 1996
State Bank Of Hyderabad
0
11 November 1992
State Bank Of Hyedrabad
0
03 September 1992
Canara Bank
0
27 January 1987
Canara Bank
0
06 October 1986
Canara Bank
0
19 September 1985
Canara Bank
0
27 August 1979
Canara Bank
0
21 March 1997
State Bank Of Hyderabad
0
02 July 1986
Canara Bank
0
12 February 1986
Canara Bank
0
28 February 1991
Canara Bank
0
05 October 1984
Canara Bank
0
20 December 1982
M/s Canara Bank
0
26 August 1980
Andhra Pradesh State
0
23 February 1988
Canara Bank
0
01 July 1986
Canara Bank
0
30 November 1983
Andhra Pradesh State Financial Corporation.
0
09 November 1976
M/s Canara Bank
0
22 September 1996
State Bank Of Hyderabad
0
11 November 1992
State Bank Of Hyedrabad
0
03 September 1992
Canara Bank
0
27 January 1987
Canara Bank
0
06 October 1986
Canara Bank
0
19 September 1985
Canara Bank
0
27 August 1979
Canara Bank
0
21 March 1997
State Bank Of Hyderabad
0
02 July 1986
Canara Bank
0
12 February 1986
Canara Bank
0
28 February 1991
Canara Bank
0
05 October 1984
Canara Bank
0
20 December 1982
M/s Canara Bank
0
26 August 1980
Andhra Pradesh State
0
23 February 1988
Canara Bank
0
01 July 1986
Canara Bank
0
30 November 1983
Andhra Pradesh State Financial Corporation.
0
09 November 1976
M/s Canara Bank
0
22 September 1996
State Bank Of Hyderabad
0
11 November 1992
State Bank Of Hyedrabad
0
03 September 1992
Canara Bank
0
27 January 1987
Canara Bank
0
06 October 1986
Canara Bank
0
19 September 1985
Canara Bank
0
27 August 1979
Canara Bank
0
21 March 1997
State Bank Of Hyderabad
0
02 July 1986
Canara Bank
0
12 February 1986
Canara Bank
0
28 February 1991
Canara Bank
0
05 October 1984
Canara Bank
0
20 December 1982
M/s Canara Bank
0
26 August 1980
Andhra Pradesh State
0
23 February 1988
Canara Bank
0
01 July 1986
Canara Bank
0
30 November 1983
Andhra Pradesh State Financial Corporation.
0
Documents
ROC_20210331_T89739312_MOHITKAMDAR_20230121163939.xlsx
List of share holders, debenture holders;-31122022
Copy of MGT-8-31122022
Form MGT-7-31122022
Optional Attachment-(1)-31122022
Form AOC-4(XBRL)-31122022
Resignation letter-28122022
Form ADT-3-28122022
Form ADT-1-19112022_signed
Copy of resolution passed by the company-18112022
Copy of written consent given by auditor-18112022
Form MGT-14-08112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Form MGT-15-01112022_signed
Form MR-1-01082022_signed
Optional Attachment-(2)-25072022
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-25072022
Optional Attachment-(1)-25072022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25072022
Copy of shareholders resolution-25072022
Form DPT-3-07072022_signed
Form MGT-14-25062022
Optional Attachment-(1)-25062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062022
Form MGT-7-30032022_signed
Copy of MGT-8-22032022
Optional Attachment-(1)-14032022
Optional Attachment-(1)-22032022
Form AOC-4(XBRL)-22032022_signed
Form MGT-14-02112021_signed