Company Information

CIN
Status
Date of Incorporation
19 November 1997
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 December 2021
Last Annual Meeting
29 June 2022
Paid Up Capital
1,763,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Venkata Ramu Katkuri
Venkata Ramu Katkuri
Director/Designated Partner
over 1 year ago
Anne Louise Sennet
Anne Louise Sennet
Director/Designated Partner
about 4 years ago
Bruno Tardiveau
Bruno Tardiveau
Director/Designated Partner
over 7 years ago
Michel Hainaut
Michel Hainaut
Director/Designated Partner
over 7 years ago
Raghuvarma Kothapally
Raghuvarma Kothapally
Director/Designated Partner
about 27 years ago

Past Directors

Guy Patrick De Broglie
Guy Patrick De Broglie
Additional Director
almost 8 years ago
Satyanarayana Murthy Ganta
Satyanarayana Murthy Ganta
Additional Director
almost 9 years ago
Durga Prasad Mangamuri
Durga Prasad Mangamuri
Director
about 14 years ago

Charges

0
20 June 2014
State Bank Of Hyderabad
2 Crore
14 December 1998
State Bank Of Kyderabad
1 Crore
20 June 2014
Others
0
14 December 1998
State Bank Of Kyderabad
0
20 June 2014
Others
0
14 December 1998
State Bank Of Kyderabad
0
20 June 2014
Others
0
14 December 1998
State Bank Of Kyderabad
0
20 June 2014
Others
0
14 December 1998
State Bank Of Kyderabad
0
20 June 2014
Others
0
14 December 1998
State Bank Of Kyderabad
0

Documents

Form ADT-1-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form ADT-1-25122020_signed
Form ADT-3-23122020_signed
Resignation letter-22122020
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Form DPT-3-16112020-signed
Form MGT-7-14122019_signed
Form DIR-12-13122019_signed
Notice of resignation;-12122019
Optional Attachment-(1)-12122019
Evidence of cessation;-12122019
Optional Attachment-(2)-12122019
Form AOC-4-12122019_signed
Form AOC-4 additional attachment-12122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-04122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Optional Attachment-(1)-04122019
Optional attachment(s) - if any-04122019
Auditor?s certificate-30062019
List of depositors-30062019
Form DPT-3-29062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Optional Attachment-(1)-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019