Company Information

CIN
Status
Date of Incorporation
22 October 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
24,037,850
Authorised Capital
37,500,000

Directors

Basavaraju Murali Krishna
Basavaraju Murali Krishna
Director/Designated Partner
about 2 years ago
Mukesh Kumar Mishra
Mukesh Kumar Mishra
Director/Designated Partner
over 5 years ago
Ravi Rao Udayavar
Ravi Rao Udayavar
Director
about 20 years ago

Past Directors

Shabarish Jagarapu
Shabarish Jagarapu
Additional Director
over 13 years ago
Shanker Reddy Vuppula
Shanker Reddy Vuppula
Director
about 21 years ago

Charges

24 March 2000
A P State Financial Corporation
0
28 March 1994
Andhra Pradesh State Financial Corporation
0
27 August 1994
Andhra Pradesh State Financial Corporation
0
29 August 2005
Sundaram Finance Limited
0
18 September 2003
Ge Capital Transportation Financial Services Ltd
0
26 April 2006
Sundaram Finance Ltd
0
24 March 2000
A P State Financial Corporation
0
28 March 1994
Andhra Pradesh State Financial Corporation
0
27 August 1994
Andhra Pradesh State Financial Corporation
0
29 August 2005
Sundaram Finance Limited
0
18 September 2003
Ge Capital Transportation Financial Services Ltd
0
26 April 2006
Sundaram Finance Ltd
0
24 March 2000
A P State Financial Corporation
0
28 March 1994
Andhra Pradesh State Financial Corporation
0
27 August 1994
Andhra Pradesh State Financial Corporation
0
29 August 2005
Sundaram Finance Limited
0
18 September 2003
Ge Capital Transportation Financial Services Ltd
0
26 April 2006
Sundaram Finance Ltd
0
24 March 2000
A P State Financial Corporation
0
28 March 1994
Andhra Pradesh State Financial Corporation
0
27 August 1994
Andhra Pradesh State Financial Corporation
0
29 August 2005
Sundaram Finance Limited
0
18 September 2003
Ge Capital Transportation Financial Services Ltd
0
26 April 2006
Sundaram Finance Ltd
0
24 March 2000
A P State Financial Corporation
0
28 March 1994
Andhra Pradesh State Financial Corporation
0
27 August 1994
Andhra Pradesh State Financial Corporation
0
29 August 2005
Sundaram Finance Limited
0
18 September 2003
Ge Capital Transportation Financial Services Ltd
0
26 April 2006
Sundaram Finance Ltd
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-17022021_signed
Form DIR-12-17112020_signed
Optional Attachment-(1)-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Notice of resignation;-17112020
Evidence of cessation;-17112020
Form ADT-1-16112020_signed
Copy of written consent given by auditor-16112020
Copy of resolution passed by the company-16112020
Evidence of cessation;-16112020
Notice of resignation;-16112020
Form DIR-12-16112020_signed
Optional Attachment-(1)-14112020
List of share holders, debenture holders;-14112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
Directors report as per section 134(3)-14112020
Form AOC-4-14112020_signed
Form MGT-7-14112020_signed
Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10112020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10112020
Annual return as per schedule V of the Companies Act,1956-10112020
Form 20B-10112020_signed
Form 23AC-10112020_signed
Form 66-10112020_signed
Form 20B-09112020_signed