Company Information

CIN
Status
Date of Incorporation
27 September 1988
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
506,000
Authorised Capital
7,500,000

Directors

Naveen Vemula
Naveen Vemula
Director/Designated Partner
over 28 years ago
Vemula Suman
Vemula Suman
Director/Designated Partner
over 28 years ago
Srinivasulu Kamma Edlapalli
Srinivasulu Kamma Edlapalli
Director/Designated Partner
about 37 years ago
Vijaya Bhasker Reddy Kammaedlapalle
Vijaya Bhasker Reddy Kammaedlapalle
Director/Designated Partner
about 37 years ago

Past Directors

Saraswathi Vemula
Saraswathi Vemula
Director
about 37 years ago
Venkateswarlu Kamma Edlapalle
Venkateswarlu Kamma Edlapalle
Managing Director
about 37 years ago

Charges

3 Crore
05 June 2002
Punjab National Bank
50 Lak
04 March 1996
Model Finanical Corporation Ltd.
14 Lak
09 August 1995
Andhra Pradesh State Financial Corporation
1 Crore
18 May 1992
Andhra Pradesh State Financial Corporation
60 Lak
29 June 1989
Andhra Pradesh State Financial Corporation
60 Lak
29 June 1989
Andhra Pradesh State Financial Corporation
0
18 May 1992
Andhra Pradesh State Financial Corporation
0
04 March 1996
Model Finanical Corporation Ltd.
0
09 August 1995
Andhra Pradesh State Financial Corporation
0
05 June 2002
Punjab National Bank
0
29 June 1989
Andhra Pradesh State Financial Corporation
0
18 May 1992
Andhra Pradesh State Financial Corporation
0
04 March 1996
Model Finanical Corporation Ltd.
0
09 August 1995
Andhra Pradesh State Financial Corporation
0
05 June 2002
Punjab National Bank
0
29 June 1989
Andhra Pradesh State Financial Corporation
0
18 May 1992
Andhra Pradesh State Financial Corporation
0
04 March 1996
Model Finanical Corporation Ltd.
0
09 August 1995
Andhra Pradesh State Financial Corporation
0
05 June 2002
Punjab National Bank
0

Documents

Evidence of cessation;-31122020
Form DIR-12-31122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form ADT-1-18112020_signed
Form 20B-18112020_signed
Form 23AC-18112020_signed
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
List of share holders, debenture holders;-14112020
Annual return as per schedule V of the Companies Act,1956-14112020
Directors report as per section 134(3)-14112020
Copy of written consent given by auditor-14112020
Copy of resolution passed by the company-14112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14112020
Form DIR-12-10102020_signed
Optional Attachment-(2)-10102020
Optional Attachment-(3)-10102020
Optional Attachment-(1)-10102020
Form INC-22-09102020_signed
Form ADT-1-09102020_signed
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Optional Attachment-(1)-08102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020