Company Information

CIN
Status
Date of Incorporation
06 July 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Sriram Santhosh Kumar Kalamata
Sriram Santhosh Kumar Kalamata
Director/Designated Partner
over 2 years ago
Ganga Raju Kalla
Ganga Raju Kalla
Director/Designated Partner
over 4 years ago
Ramachandra Murthy Vissa
Ramachandra Murthy Vissa
Director/Designated Partner
over 19 years ago

Past Directors

Vanama Kiran Kumar
Vanama Kiran Kumar
Director
about 15 years ago
Praveen Kumar Kannuri
Praveen Kumar Kannuri
Director
about 15 years ago
Veera Prasad Ayyagari
Veera Prasad Ayyagari
Director
about 15 years ago
Vidya Sagar Bodepu
Vidya Sagar Bodepu
Director
over 19 years ago

Charges

4 Crore
09 October 2018
Andhra Pradesh State Financial Corporation
3 Crore
26 February 2016
Andhra Bank
1 Crore
26 December 2014
Andhra Bank
78 Lak
25 June 2011
Bank Of Baroda
2 Crore
19 May 2022
State Bank Of India
0
09 October 2018
Others
0
26 February 2016
Andhra Bank
0
26 December 2014
Andhra Bank
0
25 June 2011
Bank Of Baroda
0
19 May 2022
State Bank Of India
0
09 October 2018
Others
0
26 February 2016
Andhra Bank
0
26 December 2014
Andhra Bank
0
25 June 2011
Bank Of Baroda
0
19 May 2022
State Bank Of India
0
09 October 2018
Others
0
26 February 2016
Andhra Bank
0
26 December 2014
Andhra Bank
0
25 June 2011
Bank Of Baroda
0

Documents

Form MGT-7-27112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-26112019_signed
Form INC-22-31122018
Copies of the utility bills as mentioned above (not older than two months)-31122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122018
Optional Attachment-(2)-12102018
Optional Attachment-(4)-12102018
Instrument(s) of creation or modification of charge;-12102018
Optional Attachment-(3)-12102018
Optional Attachment-(1)-12102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181012
Form CHG-1-12102018
Optional Attachment-(2)-11082018
Form DIR-12-11082018_signed
Optional Attachment-(1)-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Form ADT-1-21062018_signed
List of share holders, debenture holders;-21062018
Copy of resolution passed by the company-21062018
Optional Attachment-(1)-21062018
Copy of the intimation sent by company-21062018
Form MGT-7-21062018_signed