Company Information
CIN
Status
Date of Incorporation
09 November 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
100,000,000
Directors
Reena Mandula
Director/Designated Partner
over 2 years ago
over 2 years ago
Mandula Raja Sravan Kumar
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
John Arun Mathews Gaddala
Director
over 16 years ago
over 16 years ago
John Gaddala
Director
over 16 years ago
over 16 years ago
Purna Chandra Rao Vankineni
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs, Financing Services, Loans (Financing), Hire Purchase Financing, Financial Evaluation [Insurance, Banking, Real Estate]
Charges
28 May 2019
Eclear Leasing And Finance Private Limited
30 Lak
01 April 2019
Habitat For Humanity India
25 Lak
22 March 2019
Usha Financial Services Private Limited
30 Lak
12 September 2001
The Vysya Bank Ltd.
15 Lak
19 August 2019
Usha Financial Services Private Limited
30 Lak
22 March 2019
Others
0
01 April 2019
Others
0
28 May 2019
Others
0
19 August 2019
Others
0
12 September 2001
The Vysya Bank Ltd.
0
22 March 2019
Others
0
01 April 2019
Others
0
28 May 2019
Others
0
19 August 2019
Others
0
12 September 2001
The Vysya Bank Ltd.
0
22 March 2019
Others
0
01 April 2019
Others
0
28 May 2019
Others
0
19 August 2019
Others
0
12 September 2001
The Vysya Bank Ltd.
0
22 March 2019
Others
0
01 April 2019
Others
0
28 May 2019
Others
0
19 August 2019
Others
0
12 September 2001
The Vysya Bank Ltd.
0
22 March 2019
Others
0
01 April 2019
Others
0
28 May 2019
Others
0
19 August 2019
Others
0
12 September 2001
The Vysya Bank Ltd.
0
Documents
Form ADT-1-19082020_signed
Copy of resolution passed by the company-18082020
Copy of written consent given by auditor-18082020
Form DPT-3-09062020-signed
Form PAS-3-22022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022020
Complete record of private placement offers and acceptances in Form PAS-5.-22022020
Copy of Board or Shareholders? resolution-22022020
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-12092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190912
Optional Attachment-(1)-06092019
Instrument(s) of creation or modification of charge;-06092019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-14062019
Instrument(s) of creation or modification of charge;-14062019
Optional Attachment-(2)-14062019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Form CHG-1-16052019_signed
Form CHG-1-10052019_signed
