Company Information
CIN
Status
Date of Incorporation
24 February 1989
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
13,000,000
Directors
Vishnukumar Raju Penmetsa
Managing Director
over 2 years ago
over 2 years ago
Murali Maheswara Raju Penmetsa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Penmetsa Satyanarayana Raju
Director
almost 37 years ago
almost 37 years ago
Charges
11 November 2014
Hdb Financial Services Limited
3 Crore
22 November 2004
Kotak Mahindra Bank Limited
37 Crore
24 November 1999
State Financial Corporation
1 Crore
05 March 2012
Hdfc Bank Limited
2 Crore
17 December 2011
Kotak Mahindra Bank Limited
7 Crore
24 November 1999
State Financial Corporation
0
22 November 2004
Others
0
17 December 2011
Kotak Mahindra Bank Limited
0
11 November 2014
Hdb Financial Services Limited
0
05 March 2012
Hdfc Bank Limited
0
24 November 1999
State Financial Corporation
0
22 November 2004
Others
0
17 December 2011
Kotak Mahindra Bank Limited
0
11 November 2014
Hdb Financial Services Limited
0
05 March 2012
Hdfc Bank Limited
0
Documents
Form ADT-1-11012020_signed
Optional Attachment-(1)-10012020
Copy of the intimation sent by company-10012020
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-05072019
Auditor?s certificate-05072019
Form CHG-1-08022019_signed
Instrument(s) of creation or modification of charge;-08022019
Optional Attachment-(1)-08022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190208
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form AOC-4-13022018_signed
Form MGT-7-13022018_signed
Optional Attachment-(1)-03032017
Form DIR-12-03032017_signed
Evidence of cessation;-03032017
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Certificate of Registration for Modification of Mortgage-210515.PDF
Instrument of creation or modification of charge-210515.PDF
