Company Information
CIN
Status
Date of Incorporation
27 July 1982
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Modepalle Venkata Rammohan Rao
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Vinitha Modepalle
Director/Designated Partner
over 29 years ago
over 29 years ago
Tulasi Baburao Modepalle
Director/Designated Partner
about 33 years ago
about 33 years ago
Past Directors
Sivaram Prasad Alapati
Director
almost 33 years ago
almost 33 years ago
Venkataiah Gutta
Director
almost 33 years ago
almost 33 years ago
Alapati Usha
Director
about 33 years ago
about 33 years ago
Modepalle Baburao
Director
over 42 years ago
over 42 years ago
Charges
01 September 1983
A.p. Industrial Dev. Corporation Ltd.
14 Lak
20 June 1984
State Bank Of India
32 Lak
06 February 1985
State Bank Of India
77 Lak
04 February 1985
State Bank Of India
77 Lak
30 January 1991
State Bank Of India
5 Lak
05 February 1985
State Bank Of India
77 Lak
30 January 1991
State Bank Of India
12 Lak
06 September 1983
A.p. State Financial Corporation
30 Lak
03 March 1984
A.p. Industrial Dev. Corporation Ltd.
60 Lak
18 January 1985
A.p. Industrial Dev. Corporation Ltd.
17 Lak
03 March 1984
A.p. Industrial Dev. Corporation Ltd.
0
05 February 1985
State Bank Of India
0
30 January 1991
State Bank Of India
0
06 September 1983
A.p. State Financial Corporation
0
30 January 1991
State Bank Of India
0
06 February 1985
State Bank Of India
0
04 February 1985
State Bank Of India
0
01 September 1983
A.p. Industrial Dev. Corporation Ltd.
0
18 January 1985
A.p. Industrial Dev. Corporation Ltd.
0
20 June 1984
State Bank Of India
0
03 March 1984
A.p. Industrial Dev. Corporation Ltd.
0
05 February 1985
State Bank Of India
0
30 January 1991
State Bank Of India
0
06 September 1983
A.p. State Financial Corporation
0
30 January 1991
State Bank Of India
0
06 February 1985
State Bank Of India
0
04 February 1985
State Bank Of India
0
01 September 1983
A.p. Industrial Dev. Corporation Ltd.
0
18 January 1985
A.p. Industrial Dev. Corporation Ltd.
0
20 June 1984
State Bank Of India
0
Documents
Form MGT-7-22122020_signed
List of share holders, debenture holders;-17122020
Form MGT-7-09122020_signed
Form DPT-3-05122020_signed
List of share holders, debenture holders;-05122020
Form ADT-1-27112020_signed
Copy of the intimation sent by company-27112020
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
Form DPT-3-15052020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-27062019
Form DIR-12-06022019_signed
Evidence of cessation;-06022019
Form MGT-7-14012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MR-1-16112018-signed
Form MGT-14-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of shareholders resolution-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28102018
Form AOC-4-28102018_signed
