Company Information
CIN
Status
Date of Incorporation
27 August 2004
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
129,013,150
Authorised Capital
130,000,000
Directors
Reena Sai Narra Chitturi
Director/Designated Partner
over 2 years ago
over 2 years ago
Naga Venkata Satya Saibaba Kompella
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhaskararao Mamidisetty
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kondalarao Garimella
Director/Designated Partner
about 6 years ago
about 6 years ago
Chitturi Satyausha Rani
Director/Designated Partner
about 6 years ago
about 6 years ago
Sudhakar Nandigam
Director
over 10 years ago
over 10 years ago
Venkat Krishna Rao Chitturi
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Subba Rao Chitturi
Managing Director
over 6 years ago
over 6 years ago
Bolla Siva Krishna Prasadarao .
Additional Director
almost 10 years ago
almost 10 years ago
Madineni Lingaiah Chowdary
Director
over 20 years ago
over 20 years ago
Charges
10 April 2007
Ge Capital Transportation Financial Services Ltd
7 Lak
17 June 2005
State Bank Of India
23 Crore
04 July 2007
Indian Bank
15 Lak
10 April 2007
Ge Capital Transportation Financial Services Ltd
0
17 June 2005
State Bank Of India
0
04 July 2007
Indian Bank
0
10 April 2007
Ge Capital Transportation Financial Services Ltd
0
17 June 2005
State Bank Of India
0
04 July 2007
Indian Bank
0
10 April 2007
Ge Capital Transportation Financial Services Ltd
0
17 June 2005
State Bank Of India
0
04 July 2007
Indian Bank
0
Documents
Form DPT-3-06022021-signed
List of share holders, debenture holders;-12112020
Copy of MGT-8-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Form DIR-12-12112020_signed
Form MGT-7-12112020_signed
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Copy of MGT-8-10112020
Form MGT-7-10112020_signed
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Form MR-1-20102020_signed
Optional Attachment-(1)-19102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19102020
Copy of shareholders resolution-19102020
Form PAS-6-12102020_signed
Optional Attachment-(1)-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Declaration by first director-09102020
Form DIR-12-09102020_signed
Form ADT-1-26092020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Form MGT-14-18082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
