Company Information

CIN
Status
Date of Incorporation
15 March 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,350,180
Authorised Capital
6,000,000

Directors

Yagnavenkat Narayana Yallamelli
Yagnavenkat Narayana Yallamelli
Director/Designated Partner
about 2 years ago
Jaya Chandran Parthasarathy
Jaya Chandran Parthasarathy
Director/Designated Partner
over 2 years ago
Srinivasa Rao Panguluri
Srinivasa Rao Panguluri
Director/Designated Partner
over 2 years ago
Yatish Kumar Kaniganti
Yatish Kumar Kaniganti
Director/Designated Partner
over 29 years ago

Past Directors

Murali Srinivas Polamarasetty
Murali Srinivas Polamarasetty
Director
over 25 years ago

Charges

8 Crore
08 September 2016
Karur Vysya Bank
1 Crore
07 April 2010
Karur Vysya Bank
4 Crore
18 August 2009
Karur Vysya Bank Ltd
6 Lak
15 June 2009
The Karur Vysya Bank Ltd
6 Lak
07 December 2005
Karur Vysya Bank Ltd
1 Crore
27 February 2004
Citicorp Finance India Ltd.
6 Lak
04 September 2003
U.c.o. Bank
37 Lak
08 January 1997
Punjab National Bank
12 Lak
20 March 2002
Punjab National Bank
2 Lak
22 January 2001
Punjab National Bank
9 Lak
06 October 1997
Punjab National Bank
1 Lak
14 April 2001
Punjab National Bank
4 Lak
24 July 2020
The Karur Vysya Bank Limited
53 Lak
31 March 2022
Others
0
28 October 2021
Others
0
07 April 2010
Others
0
24 July 2020
Others
0
15 June 2009
The Karur Vysya Bank Ltd
0
08 September 2016
Others
0
14 April 2001
Punjab National Bank
0
27 February 2004
Citicorp Finance India Ltd.
0
20 March 2002
Punjab National Bank
0
22 January 2001
Punjab National Bank
0
06 October 1997
Punjab National Bank
0
04 September 2003
U.c.o. Bank
0
08 January 1997
Punjab National Bank
0
07 December 2005
Karur Vysya Bank Ltd
0
18 August 2009
Karur Vysya Bank Ltd
0
31 March 2022
Others
0
28 October 2021
Others
0
07 April 2010
Others
0
24 July 2020
Others
0
15 June 2009
The Karur Vysya Bank Ltd
0
08 September 2016
Others
0
14 April 2001
Punjab National Bank
0
27 February 2004
Citicorp Finance India Ltd.
0
20 March 2002
Punjab National Bank
0
22 January 2001
Punjab National Bank
0
06 October 1997
Punjab National Bank
0
04 September 2003
U.c.o. Bank
0
08 January 1997
Punjab National Bank
0
07 December 2005
Karur Vysya Bank Ltd
0
18 August 2009
Karur Vysya Bank Ltd
0
31 March 2022
Others
0
28 October 2021
Others
0
07 April 2010
Others
0
24 July 2020
Others
0
15 June 2009
The Karur Vysya Bank Ltd
0
08 September 2016
Others
0
14 April 2001
Punjab National Bank
0
27 February 2004
Citicorp Finance India Ltd.
0
20 March 2002
Punjab National Bank
0
22 January 2001
Punjab National Bank
0
06 October 1997
Punjab National Bank
0
04 September 2003
U.c.o. Bank
0
08 January 1997
Punjab National Bank
0
07 December 2005
Karur Vysya Bank Ltd
0
18 August 2009
Karur Vysya Bank Ltd
0

Documents

Form CHG-1-30122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form DPT-3-10082020-signed
Form DIR-12-11012020_signed
Evidence of cessation;-07012020
Notice of resignation;-07012020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Approval letter of extension of financial year or AGM-30122019
Directors report as per section 134(3)-30122019
Approval letter for extension of AGM;-28122019
List of share holders, debenture holders;-28122019
Form DPT-3-28062019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form CHG-1-10012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180110
Instrument(s) of creation or modification of charge;-07012018
Optional Attachment-(2)-07012018
Optional Attachment-(1)-07012018
Optional Attachment-(3)-07012018
Form MGT-7-06122017_signed
Form AOC-4-30112017_signed