Company Information
CIN
Status
Date of Incorporation
14 November 1995
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
520,000
Authorised Capital
4,000,000
Directors
Nagendramma Nagineni
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Ganginenisindhura .
Additional Director
about 8 years ago
about 8 years ago
Tirupathaiah Nukavarapu
Director
about 8 years ago
about 8 years ago
Sailaja Gangineni
Director
about 30 years ago
about 30 years ago
Venkateswara Rao Gangineni
Director
about 30 years ago
about 30 years ago
Charges
30 November 2013
Dhanlaxmi Bank Ltd
1 Crore
02 March 2005
The Dhanalaxshmi Bank Ltd.
20 Lak
29 July 2006
State Bank Of India
1 Crore
17 April 2007
State Bank Of India
90 Lak
27 February 2003
State Bank Of India
21 Lak
17 June 1996
State Bank Of India
50 Lak
11 November 1997
State Bank Of India
25 Lak
11 November 1997
State Bank Of India
0
17 April 2007
State Bank Of India
0
30 November 2013
Dhanlaxmi Bank Ltd
0
02 March 2005
The Dhanalaxshmi Bank Ltd.
0
27 February 2003
State Bank Of India
0
29 July 2006
State Bank Of India
0
17 June 1996
State Bank Of India
0
11 November 1997
State Bank Of India
0
17 April 2007
State Bank Of India
0
30 November 2013
Dhanlaxmi Bank Ltd
0
02 March 2005
The Dhanalaxshmi Bank Ltd.
0
27 February 2003
State Bank Of India
0
29 July 2006
State Bank Of India
0
17 June 1996
State Bank Of India
0
11 November 1997
State Bank Of India
0
17 April 2007
State Bank Of India
0
30 November 2013
Dhanlaxmi Bank Ltd
0
02 March 2005
The Dhanalaxshmi Bank Ltd.
0
27 February 2003
State Bank Of India
0
29 July 2006
State Bank Of India
0
17 June 1996
State Bank Of India
0
11 November 1997
State Bank Of India
0
17 April 2007
State Bank Of India
0
30 November 2013
Dhanlaxmi Bank Ltd
0
02 March 2005
The Dhanalaxshmi Bank Ltd.
0
27 February 2003
State Bank Of India
0
29 July 2006
State Bank Of India
0
17 June 1996
State Bank Of India
0
Documents
Declaration by first director-20032020
Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Form ADT-1-18032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Copy of written consent given by auditor-18032020
Copy of resolution passed by the company-18032020
List of share holders, debenture holders;-18032020
Directors report as per section 134(3)-18032020
Form MGT-7-18032020_signed
Form AOC-4-18032020_signed
Form DIR-12-11032020_signed
Declaration by first director-11032020
Form ADT-1-10032020_signed
Copy of resolution passed by the company-10032020
Copy of written consent given by auditor-10032020
List of share holders, debenture holders;-06032020
Directors report as per section 134(3)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Form AOC-4-06032020_signed
Form MGT-7-06032020_signed
Form MGT-14-05032020_signed
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052018
Optional Attachment-(1)-05052018
Notice of resignation;-05052018
Evidence of cessation;-05052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
