Company Information
CIN
Status
Date of Incorporation
29 May 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 December 2022
Paid Up Capital
18,400,000
Authorised Capital
50,000,000
Directors
Kali Prasad Damera
Director/Designated Partner
over 2 years ago
over 2 years ago
Damera Satyavathi
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Srinivas Rao Ponugoti
Director
over 19 years ago
over 19 years ago
Sharmila Damera
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Kakulamarri Seetharama Rao
Additional Director
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 16] Name Boards, Hoardings, Brouchers, Visiting Cards, Plans And Bills
[Class : 16] Name Boards, Hoardings, Brouchers, Visiting Cards, Plans And Bills
[Class : 16] Name Boards, Hoardings, Brouchers, Visiting Cards, Plans And Bills
View +6 more Brands for Earth Pavers (Hyderabad) Private Limited.
Charges
24 June 2019
Axis Bank Limited
2 Crore
25 March 2019
Axis Bank Limited
1 Crore
30 November 2018
Axis Bank Limited
50 Lak
20 October 2018
Axis Bank Limited
1 Crore
20 September 2014
Axis Bank Limited
30 Lak
15 May 2014
Axis Bank Limited
11 Lak
13 March 2012
Bajaj Finance Limited
4 Lak
28 September 2010
Bajaj Finance Limited
9 Lak
06 August 2010
Axis Bank Limited
18 Crore
02 August 2010
Bajaj Auto Finance Ltd
18 Lak
27 September 1995
Development Credit Bank Ltd
3 Lak
13 March 2019
Axis Bank Limited
80 Lak
28 September 2010
Bajaj Finance Limited
9 Lak
13 July 1994
Development Credit Bank Ltd
1 Lak
27 September 1995
Development Credit Bank Limited
3 Crore
02 July 1999
Development Credit Bank Ltd
4 Lak
30 August 2023
Hdfc Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
02 March 2023
Hdfc Bank Limited
0
13 March 2023
State Bank Of India
0
20 May 2022
Hdfc Bank Limited
0
06 August 2010
Axis Bank Limited
0
30 November 2018
Axis Bank Limited
0
13 March 2019
Axis Bank Limited
0
24 June 2019
Axis Bank Limited
0
20 October 2018
Axis Bank Limited
0
25 March 2019
Axis Bank Limited
0
27 September 1995
Development Credit Bank Limited
0
02 July 1999
Development Credit Bank Ltd
0
13 July 1994
Development Credit Bank Ltd
0
20 September 2014
Axis Bank Limited
0
15 May 2014
Axis Bank Limited
0
27 September 1995
Development Credit Bank Ltd
0
02 August 2010
Bajaj Auto Finance Ltd
0
13 March 2012
Bajaj Finance Limited
0
28 September 2010
Bajaj Finance Limited
0
28 September 2010
Bajaj Finance Limited
0
30 August 2023
Hdfc Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
02 March 2023
Hdfc Bank Limited
0
13 March 2023
State Bank Of India
0
20 May 2022
Hdfc Bank Limited
0
06 August 2010
Axis Bank Limited
0
30 November 2018
Axis Bank Limited
0
13 March 2019
Axis Bank Limited
0
24 June 2019
Axis Bank Limited
0
20 October 2018
Axis Bank Limited
0
25 March 2019
Axis Bank Limited
0
27 September 1995
Development Credit Bank Limited
0
02 July 1999
Development Credit Bank Ltd
0
13 July 1994
Development Credit Bank Ltd
0
20 September 2014
Axis Bank Limited
0
15 May 2014
Axis Bank Limited
0
27 September 1995
Development Credit Bank Ltd
0
02 August 2010
Bajaj Auto Finance Ltd
0
13 March 2012
Bajaj Finance Limited
0
28 September 2010
Bajaj Finance Limited
0
28 September 2010
Bajaj Finance Limited
0
Documents
Form CHG-1-24102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201024
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(4)-23102020
Optional Attachment-(3)-23102020
Form DPT-3-03062020-signed
Instrument(s) of creation or modification of charge;-31012020
Optional Attachment-(2)-31012020
Form CHG-1-31012020_signed
Optional Attachment-(3)-31012020
Optional Attachment-(1)-31012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200131
Form ADT-1-28122019_signed
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Directors report as per section 134(3)-23122019
Copy of written consent given by auditor-23122019
List of share holders, debenture holders;-23122019
Form MGT-14-21102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191021
Altered memorandum of association-11102019
Altered articles of association-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form CHG-4-19072019_signed
