Company Information
CIN
Status
Date of Incorporation
18 November 1985
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
5,000,000
Authorised Capital
6,200,000
Directors
Surya Bhaskaramma Veerapaneni
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Lakshmi Narasimha Rao Chandana
Additional Director
over 12 years ago
over 12 years ago
Sravan Veerapaneni
Director
over 12 years ago
over 12 years ago
Anand Kumar Veerapaneni
Additional Director
almost 16 years ago
almost 16 years ago
Charges
05 July 2013
Punjab National Bank
75 Lak
01 November 2004
Manasa Co - Op. Urban Bank Ltd.
30 Lak
30 September 1997
Ceat Financial Services Ltd.
1 Lak
19 March 1997
State Bank Of Hyderabad
10 Lak
19 September 1996
State Bank Of Hyderabad
25 Lak
08 July 1987
State Bank Of Hyderabad
11 Lak
20 January 1987
Andhra Pradesh State Financial Corporation
16 Lak
19 September 1996
State Bank Of Hyderabad
0
30 September 1997
Ceat Financial Services Ltd.
0
20 January 1987
Andhra Pradesh State Financial Corporation
0
01 November 2004
Manasa Co - Op. Urban Bank Ltd.
0
19 March 1997
State Bank Of Hyderabad
0
08 July 1987
State Bank Of Hyderabad
0
05 July 2013
Punjab National Bank
0
19 September 1996
State Bank Of Hyderabad
0
30 September 1997
Ceat Financial Services Ltd.
0
20 January 1987
Andhra Pradesh State Financial Corporation
0
01 November 2004
Manasa Co - Op. Urban Bank Ltd.
0
19 March 1997
State Bank Of Hyderabad
0
08 July 1987
State Bank Of Hyderabad
0
05 July 2013
Punjab National Bank
0
19 September 1996
State Bank Of Hyderabad
0
30 September 1997
Ceat Financial Services Ltd.
0
20 January 1987
Andhra Pradesh State Financial Corporation
0
01 November 2004
Manasa Co - Op. Urban Bank Ltd.
0
19 March 1997
State Bank Of Hyderabad
0
08 July 1987
State Bank Of Hyderabad
0
05 July 2013
Punjab National Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112016
Evidence of cessation;-13112016
Form DIR-12-13112016_signed
Letter of appointment;-13112016
Notice of resignation;-13112016
Form 32-291113.OCT
Form66-291113 for the FY ending on-310313.OCT
Form 5-291113.PDF
AoA - Articles of Association-291113.PDF
MoA - Memorandum of Association-291113.PDF
Optional Attachment 1-291113.PDF
Form 23B for period 010413 to 310314-271013.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Frm23ACA-261113 for the FY ending on-310313.OCT
Frm23ACA-261113 for the FY ending on-310312.OCT
Form23AC-261113 for the FY ending on-310312.OCT
Form23AC-261113 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310312.OCT
Form 23-241013.PDF
AoA - Articles of Association-241013.PDF
Copy of resolution-241013.PDF
MoA - Memorandum of Association-241013.PDF
Certificate of Registration of Mortgage-300713.PDF
Instrument of creation or modification of charge-300713.PDF
Optional Attachment 3-300713.PDF
Certificate of Registration of Mortgage-300713.PDF
Optional Attachment 2-300713.PDF
Optional Attachment 1-300713.PDF
Form 8-300713.OCT
Certificate of Registration of Mortgage-300713.PDF
