Company Information
CIN
Status
Date of Incorporation
06 September 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Narendra Suryadevara
Director/Designated Partner
about 2 years ago
about 2 years ago
Nagamani Chinthala
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravisankar Cherukuru
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Kunchakuri Naren
Director
almost 8 years ago
almost 8 years ago
Sravani Suryadevara
Manager
almost 8 years ago
almost 8 years ago
Kolla Jyothi
Director
over 20 years ago
over 20 years ago
Kolla Rao Tata
Director
over 20 years ago
over 20 years ago
Charges
06 August 2019
The Adarsh Co-operative Urban Bank Ltd
1 Crore
03 June 2010
Andhra Pradesh State Financial Corporation
16 Lak
17 November 2006
Andhra Pradesh State Financial Corporation
30 Lak
06 August 2019
Others
0
17 November 2006
Andhra Pradesh State Financial Corporation
0
03 June 2010
Andhra Pradesh State Financial Corporation
0
06 August 2019
Others
0
17 November 2006
Andhra Pradesh State Financial Corporation
0
03 June 2010
Andhra Pradesh State Financial Corporation
0
06 August 2019
Others
0
17 November 2006
Andhra Pradesh State Financial Corporation
0
03 June 2010
Andhra Pradesh State Financial Corporation
0
Documents
Form DPT-3-15062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Interest in other entities;-17012020
Form DIR-12-17012020_signed
Optional Attachment-(1)-17012020
Form ADT-1-15012020_signed
Copy of the intimation sent by company-14012020
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Form MGT-7-03012020_signed
Form ADT-1-31122019_signed
List of share holders, debenture holders;-26122019
Copy of the intimation sent by company-26122019
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
Optional Attachment-(1)-26122019
Form AOC-4-08122019_signed
Form ADT-3-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Resignation letter-30112019
Instrument(s) of creation or modification of charge;-04092019
Optional Attachment-(2)-04092019
Form CHG-1-04092019_signed
Optional Attachment-(1)-04092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190904
Form DPT-3-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
