Company Information
CIN
Status
Date of Incorporation
12 November 1981
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
68,637,500
Authorised Capital
110,000,000
Directors
Venkata Subrahmanyeswara Rao Kanneganti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Geetha Vavelakolanu
Director/Designated Partner
over 7 years ago
over 7 years ago
Malla Reddy Yellakonda
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Sridhar Gogula
Cfo(kmp)
over 6 years ago
over 6 years ago
Mohana Krishna Garapati
Director
about 8 years ago
about 8 years ago
Kamesh Yalamarty
Director
about 17 years ago
about 17 years ago
Charges
29 March 1997
Industrial Development Bank Of India
3 Crore
13 May 1996
The Vysya Bank Limited
58 Lak
21 June 1995
Industrial Credit And Investment Corporation Of India Ltd.
3 Crore
08 January 1990
The Vysya Bank Limited
27 Lak
17 July 1989
The Vysya Bank Limited
10 Lak
07 October 1983
The Vysya Bank Limited
27 Lak
07 October 1983
The Vysya Bank Limited
27 Lak
27 March 1996
Indusing Bnak Ltd.
8 Crore
29 March 1997
Industrial Development Bank Of India
0
08 January 1990
The Vysya Bank Limited
0
07 October 1983
The Vysya Bank Limited
0
21 June 1995
Industrial Credit And Investment Corporation Of India Ltd.
0
13 May 1996
The Vysya Bank Limited
0
27 March 1996
Indusing Bnak Ltd.
0
07 October 1983
The Vysya Bank Limited
0
17 July 1989
The Vysya Bank Limited
0
29 March 1997
Industrial Development Bank Of India
0
08 January 1990
The Vysya Bank Limited
0
07 October 1983
The Vysya Bank Limited
0
21 June 1995
Industrial Credit And Investment Corporation Of India Ltd.
0
13 May 1996
The Vysya Bank Limited
0
27 March 1996
Indusing Bnak Ltd.
0
07 October 1983
The Vysya Bank Limited
0
17 July 1989
The Vysya Bank Limited
0
Documents
Optional Attachment-(1)-23112020
Form DIR-12-23112020_signed
Optional Attachment-(2)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Evidence of cessation;-23112020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DIR-12-14062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form MR-1-28052019_signed
Copy of shareholders resolution-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22052019
Form DIR-12-20052019_signed
Form ADT-1-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(4)-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
