Company Information

CIN
Status
Date of Incorporation
15 July 1997
Listing Status
Unlisted
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatapathi Raju Penmasta
Venkatapathi Raju Penmasta
Director/Designated Partner
over 1 year ago
Raja Gopala Raju Penmatcha
Raja Gopala Raju Penmatcha
Director/Designated Partner
almost 2 years ago

Past Directors

Lakshmipathi Raju Penmatcha
Lakshmipathi Raju Penmatcha
Director
over 27 years ago

Charges

160 Crore
03 June 2011
Lakshmi Vilas Bank Limited
101 Crore
28 May 2011
Kotak Mahindra Bank Limited
160 Crore
03 June 2011
Lakshmi Vilas Bank Limited
0
28 May 2011
Kotak Mahindra Bank Limited
0
03 June 2011
Lakshmi Vilas Bank Limited
0
28 May 2011
Kotak Mahindra Bank Limited
0
03 June 2011
Lakshmi Vilas Bank Limited
0
28 May 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-14082020-signed
Form DPT-3-06032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Instrument(s) of creation or modification of charge;-28072016
Optional Attachment-(1)-28072016
Form CHG-1-28072016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160728
Certificate of Registration for Modification of Mortgage-100316.PDF