Company Information
CIN
Status
Date of Incorporation
23 September 1929
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,429,000
Authorised Capital
7,500,000
Directors
Manthena Kruthik Varma
Director/Designated Partner
over 2 years ago
over 2 years ago
Manga Bhuvaneshwari Mantena
Director/Designated Partner
almost 41 years ago
almost 41 years ago
Aditya Eswar Kumar Krishna Varma Manthena
Director/Designated Partner
over 42 years ago
over 42 years ago
Past Directors
Sitaram Jammalamadaka
Managing Director
over 16 years ago
over 16 years ago
Subhadra Chintalapati
Director
over 42 years ago
over 42 years ago
Charges
05 March 1991
The Andhra Bank
1 Lak
10 December 1990
The Andhra Bank
1 Lak
24 November 1990
The Andhra Bank
1 Lak
05 September 1990
The Andhra Bank
1 Lak
31 May 1990
Sundaram Finance Ltd.
1 Lak
12 November 1987
Sundaram Finance Limited
1 Lak
23 January 1987
Sundaram Finance Ltd.
1 Lak
28 November 1986
Sundaram Finance Ltd.
1 Lak
07 August 1986
Sundaram Finance Ltd.
1 Lak
19 February 1986
The Andhra Bank
1 Lak
10 February 1986
The Andhra Bank
1 Lak
12 November 1977
The Andhra Bank Ltd.
60 Thousand
11 November 1977
The Andhra Bank
60 Thousand
11 November 1977
The Andhra Bank
60 Thousand
02 November 1977
The Andhra Bank Ltd.
60 Thousand
29 September 2006
Andhra Bank
25 Lak
20 February 2020
Axis Bank Limited
0
31 May 1990
Sundaram Finance Ltd.
0
10 December 1990
The Andhra Bank
0
24 November 1990
The Andhra Bank
0
29 September 2006
Andhra Bank
0
10 February 1986
The Andhra Bank
0
11 November 1977
The Andhra Bank
0
11 November 1977
The Andhra Bank
0
05 March 1991
The Andhra Bank
0
05 September 1990
The Andhra Bank
0
12 November 1987
Sundaram Finance Limited
0
23 January 1987
Sundaram Finance Ltd.
0
07 August 1986
Sundaram Finance Ltd.
0
19 February 1986
The Andhra Bank
0
12 November 1977
The Andhra Bank Ltd.
0
02 November 1977
The Andhra Bank Ltd.
0
28 November 1986
Sundaram Finance Ltd.
0
20 February 2020
Axis Bank Limited
0
31 May 1990
Sundaram Finance Ltd.
0
10 December 1990
The Andhra Bank
0
24 November 1990
The Andhra Bank
0
29 September 2006
Andhra Bank
0
10 February 1986
The Andhra Bank
0
11 November 1977
The Andhra Bank
0
11 November 1977
The Andhra Bank
0
05 March 1991
The Andhra Bank
0
05 September 1990
The Andhra Bank
0
12 November 1987
Sundaram Finance Limited
0
23 January 1987
Sundaram Finance Ltd.
0
07 August 1986
Sundaram Finance Ltd.
0
19 February 1986
The Andhra Bank
0
12 November 1977
The Andhra Bank Ltd.
0
02 November 1977
The Andhra Bank Ltd.
0
28 November 1986
Sundaram Finance Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112023
Directors report as per section 134(3)-17112023
List of share holders, debenture holders;-17112023
List of Directors;-17112023
Form MGT-7A-17112023_signed
Form AOC-4-17112023_signed
List of share holders, debenture holders;-03032023
Directors report as per section 134(3)-03032023
List of Directors;-03032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032023
Form AOC-4-03032023_signed
Form MGT-7A-03032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032022
List of share holders, debenture holders;-07032022
List of Directors;-07032022
Directors report as per section 134(3)-07032022
Approval letter for extension of AGM;-07032022
Approval letter of extension of financial year or AGM-07032022
Form AOC-4-07032022_signed
Form MGT-7A-07032022_signed
Form DPT-3-14022021_signed
Form AOC-4-14022021_signed
Form MGT-7-14022021_signed
Approval letter for extension of AGM;-11022021
Approval letter of extension of financial year or AGM-11022021
List of share holders, debenture holders;-11022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
Directors report as per section 134(3)-11022021
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
