Company Information
CIN
Status
Date of Incorporation
19 April 1975
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
5,000,000
Directors
Rajiv Venkatraman
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrasekhar Venkatraman
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Geeta Venkatraman
Managing Director
over 50 years ago
over 50 years ago
Charges
16 April 1987
State Bank Of Hyderabad
16 Lak
18 February 1983
State Bank Of Hyderabad
2 Lak
08 January 1981
State Bank Of Hyderabad
2 Lak
23 August 1980
State Bank Of Hyderabad
90 Thousand
23 June 1980
State Bank Of India
50 Lak
16 June 2014
State Bank Of Hyderabad
34 Lak
30 April 1990
State Bank Of Hyderabad
15 Lak
28 May 2020
State Bank Of India
4 Lak
28 May 2020
State Bank Of India
0
23 June 1980
State Bank Of India
0
30 April 1990
State Bank Of Hyderabad
0
16 June 2014
State Bank Of Hyderabad
0
23 August 1980
State Bank Of Hyderabad
0
16 April 1987
State Bank Of Hyderabad
0
18 February 1983
State Bank Of Hyderabad
0
08 January 1981
State Bank Of Hyderabad
0
28 May 2020
State Bank Of India
0
23 June 1980
State Bank Of India
0
30 April 1990
State Bank Of Hyderabad
0
16 June 2014
State Bank Of Hyderabad
0
23 August 1980
State Bank Of Hyderabad
0
16 April 1987
State Bank Of Hyderabad
0
18 February 1983
State Bank Of Hyderabad
0
08 January 1981
State Bank Of Hyderabad
0
Documents
Form DPT-3-13082020-signed
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Auditor?s certificate-01072020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-02012020
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-02012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
Declaration under section 90-31122019
Form DPT-3-25112019-signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Letter of the charge holder stating that the amount has been satisfied-08072019
Form CHG-4-08072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190708
Optional Attachment-(1)-26062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
