Company Information

CIN
Status
Date of Incorporation
05 December 1990
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ramarao Thondepu
Ramarao Thondepu
Director
over 2 years ago
Ratna Srinivas Thondepu
Ratna Srinivas Thondepu
Managing Director
over 2 years ago
Ramakrishna Thondepu
Ramakrishna Thondepu
Director
almost 31 years ago
Venkata Hanumantha Rao Thondepu
Venkata Hanumantha Rao Thondepu
Director
about 35 years ago

Charges

0
16 July 2014
The Karur Vysya Bank Limited
5 Crore
01 December 2011
The Karur Vysya Bank Limited
9 Crore
10 June 2009
The Karur Vysya Bank Limited
75 Lak
09 March 2005
The Karur Vysya Bank Limited
6 Crore
30 August 1994
The Karur Vysya Bank Ltd.
32 Lak
01 December 2011
The Karur Vysya Bank Limited
0
30 August 1994
The Karur Vysya Bank Ltd.
0
09 March 2005
The Karur Vysya Bank Limited
0
10 June 2009
The Karur Vysya Bank Limited
0
16 July 2014
The Karur Vysya Bank Limited
0
01 December 2011
The Karur Vysya Bank Limited
0
30 August 1994
The Karur Vysya Bank Ltd.
0
09 March 2005
The Karur Vysya Bank Limited
0
10 June 2009
The Karur Vysya Bank Limited
0
16 July 2014
The Karur Vysya Bank Limited
0

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-241115.OCT
Form AOC-4-031115.OCT
FormSchV-201114 for the FY ending on-310314.OCT
-161114.OCT
Form23AC-291014 for the FY ending on-310314.OCT