Company Information
CIN
Status
Date of Incorporation
27 August 1997
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,673,000
Authorised Capital
8,000,000
Directors
Sreenivas Rao Sane
Director
about 2 years ago
about 2 years ago
Anuradha Sane
Director
over 28 years ago
over 28 years ago
Subbarayudu Sane
Director
over 28 years ago
over 28 years ago
Charges
29 September 2018
Bank Of Baroda
1 Crore
28 September 2018
Vijaya Bank
1 Crore
25 July 2000
A.p. State Financial Corporation
89 Lak
31 May 2012
Vijaya Bank
2 Crore
31 March 2005
Vijaya Bank
65 Lak
06 January 2012
Vijaya Bank
8 Lak
30 May 2006
Vijaya Bank
3 Crore
29 December 2009
Vijaya Bank
30 Lak
29 June 2014
Vijaya Bank
5 Lak
03 June 2012
Vijaya Bank
27 Lak
28 September 2018
Vijaya Bank
0
06 January 2012
Vijaya Bank
0
29 June 2014
Vijaya Bank
0
03 June 2012
Vijaya Bank
0
29 December 2009
Vijaya Bank
0
30 May 2006
Vijaya Bank
0
31 March 2005
Vijaya Bank
0
25 July 2000
A.p. State Financial Corporation
0
31 May 2012
Vijaya Bank
0
29 September 2018
Others
0
18 October 2023
Others
0
18 October 2023
Others
0
28 September 2018
Vijaya Bank
0
29 December 2009
Vijaya Bank
0
29 June 2014
Vijaya Bank
0
03 June 2012
Vijaya Bank
0
06 January 2012
Vijaya Bank
0
30 May 2006
Vijaya Bank
0
25 July 2000
A.p. State Financial Corporation
0
31 March 2005
Vijaya Bank
0
31 May 2012
Vijaya Bank
0
29 September 2018
Others
0
Documents
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020
Form DPT-3-24072020-signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form ADT-1-24122019_signed
-23122019
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-3-05102019_signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Resignation letter-05102019
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Form DPT-3-30062019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
Form CHG-1-07022019_signed
Form CHG-4-07022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190207
CERTIFICATE OF SATISFACTION OF CHARGE-20190207
Letter of the charge holder stating that the amount has been satisfied-31012019
