Company Information

CIN
Status
Date of Incorporation
12 April 1988
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Yalamanchili Veeranjaneyulu
Yalamanchili Veeranjaneyulu
Managing Director
almost 2 years ago
Konudula Sowjanya
Konudula Sowjanya
Director/Designated Partner
about 7 years ago
Yalamanchili Anantha Kumari
Yalamanchili Anantha Kumari
Director
over 34 years ago

Past Directors

Yalamanchili Sujit Kumar
Yalamanchili Sujit Kumar
Additional Director
over 7 years ago
Syed Abbas Miah
Syed Abbas Miah
Director
over 24 years ago
Gujjarlapudi Suresh
Gujjarlapudi Suresh
Director
almost 31 years ago
Tadikonda Nagamalleswara Rao
Tadikonda Nagamalleswara Rao
Director
over 37 years ago

Charges

5 Crore
16 November 2018
The South Indian Bank Limited
4 Crore
17 August 2006
Bank Of India
17 Lak
06 May 1994
Bank Of Baroda
10 Lak
12 August 2015
Bank Of India
40 Lak
17 November 2015
Lakshmi Vilas Bank Limited
1 Crore
30 October 2015
Lakshmi Vilas Bank Limited
3 Crore
29 September 2016
Lakshmi Vilas Bank Limited
1 Crore
09 April 2004
Central Bank Of India
11 Lak
15 January 1991
Bank Of Baroda
1 Lak
24 October 1994
Bank Of Baroda
2 Lak
02 July 2020
The South Indian Bank Limited
84 Lak
30 March 2022
The South Indian Bank Limited
0
29 September 2016
Lakshmi Vilas Bank Limited
0
16 November 2018
The South Indian Bank Limited
0
02 July 2020
The South Indian Bank Limited
0
12 August 2015
Bank Of India
0
24 October 1994
Bank Of Baroda
0
15 January 1991
Bank Of Baroda
0
30 October 2015
Lakshmi Vilas Bank Limited
0
17 November 2015
Lakshmi Vilas Bank Limited
0
06 May 1994
Bank Of Baroda
0
09 April 2004
Central Bank Of India
0
17 August 2006
Bank Of India
0
30 March 2022
The South Indian Bank Limited
0
29 September 2016
Lakshmi Vilas Bank Limited
0
16 November 2018
The South Indian Bank Limited
0
02 July 2020
The South Indian Bank Limited
0
12 August 2015
Bank Of India
0
24 October 1994
Bank Of Baroda
0
15 January 1991
Bank Of Baroda
0
30 October 2015
Lakshmi Vilas Bank Limited
0
17 November 2015
Lakshmi Vilas Bank Limited
0
06 May 1994
Bank Of Baroda
0
09 April 2004
Central Bank Of India
0
17 August 2006
Bank Of India
0
30 March 2022
The South Indian Bank Limited
0
29 September 2016
Lakshmi Vilas Bank Limited
0
16 November 2018
The South Indian Bank Limited
0
02 July 2020
The South Indian Bank Limited
0
12 August 2015
Bank Of India
0
24 October 1994
Bank Of Baroda
0
15 January 1991
Bank Of Baroda
0
30 October 2015
Lakshmi Vilas Bank Limited
0
17 November 2015
Lakshmi Vilas Bank Limited
0
06 May 1994
Bank Of Baroda
0
09 April 2004
Central Bank Of India
0
17 August 2006
Bank Of India
0

Documents

Form DIR-12-22122020_signed
Form 23AC-18082020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11082020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10082020
Annual return as per schedule V of the Companies Act,1956-10082020
Form 66-10082020_signed
Form 20B-10082020_signed
Form CHG-1-23072020_signed
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Letter of the charge holder stating that the amount has been satisfied-11022020
Form CHG-4-11022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Form CHG-4-05022020_signed
Letter of the charge holder stating that the amount has been satisfied-05022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200205
Form ADT-1-21012020_signed
Copy of the intimation sent by company-17012020
Copy of resolution passed by the company-17012020
Copy of written consent given by auditor-17012020
Form AOC-4-10012020_signed
Form MGT-7-05012020_signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019