Company Information
CIN
Status
Date of Incorporation
17 August 2005
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
59,865,970
Authorised Capital
77,208,450
Directors
Venkata Gowri Naga Mani Duppala
Director/Designated Partner
over 2 years ago
over 2 years ago
Metta Bhaskar Rao
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Rajeswara Rao Duppala
Managing Director
over 6 years ago
over 6 years ago
Vasudevamma Suvvari
Additional Director
over 9 years ago
over 9 years ago
Venkata Sudha Rani Dumpala
Additional Director
over 9 years ago
over 9 years ago
Malathi Durga
Director
over 20 years ago
over 20 years ago
Govinda Rajulu Durga
Director
over 20 years ago
over 20 years ago
Charges
19 September 2008
State Bank Of India
1 Crore
30 July 2007
Andhra Pradesh State Financial Corporation
3 Crore
19 September 2008
State Bank Of India
0
30 July 2007
Andhra Pradesh State Financial Corporation
0
19 September 2008
State Bank Of India
0
30 July 2007
Andhra Pradesh State Financial Corporation
0
19 September 2008
State Bank Of India
0
30 July 2007
Andhra Pradesh State Financial Corporation
0
Documents
Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(2)-30112020
Form DIR-12-30112020_signed
Optional Attachment-(4)-30112020
Optional Attachment-(3)-30112020
Form MGT-14-25112020_signed
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Evidence of cessation;-25112020
Form DIR-12-25112020_signed
Notice of resignation;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(3)-25112020
List of share holders, debenture holders;-08022020
Optional Attachment-(1)-08022020
Form MGT-7-08022020_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form GNL-2-08082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Optional Attachment-(2)-22072019
Complete record of private placement offers and acceptances in Form PAS-5.-22072019
Copy of Board or Shareholders? resolution-22072019
Optional Attachment-(3)-22072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072019
Optional Attachment-(1)-22072019
