Company Information

CIN
Status
Date of Incorporation
18 July 1979
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
16,525,000

Directors

Bandi Mohan Krishna
Bandi Mohan Krishna
Director/Designated Partner
over 2 years ago
Partha Sarathy Kongara
Partha Sarathy Kongara
Director/Designated Partner
over 6 years ago

Past Directors

Srinivasa Reddy Yeredla
Srinivasa Reddy Yeredla
Director
about 15 years ago
Anni Raju Tammineni
Anni Raju Tammineni
Director
almost 20 years ago

Charges

0
26 September 1986
Industrial Reconstruction Bank Of India
10 Lak
30 January 1986
Industrial Reconstruction Bank Of India
25 Lak
10 March 1980
Punjab National Bank
1 Lak
14 March 1980
A.p. State Financial Corporation
2 Lak
12 October 1985
Canara Bank
6 Lak
11 May 1988
Canara Bank
27 Lak
26 July 1986
Canara Bank
5 Lak
09 July 1984
Canara Bank
6 Lak
09 July 1994
Canara Bank
3 Lak
01 October 1986
Canara Bank
6 Lak
03 November 1987
Canara Bank
21 Lak
08 November 1986
Canara Bank
3 Lak
19 November 1984
Canara Bank
2 Lak
05 August 1985
Canara Bank
2 Lak
04 February 1985
Canara Bank
3 Lak
04 February 1985
Canara Bank
0
05 August 1985
Canara Bank
0
08 November 1986
Canara Bank
0
26 September 1986
Industrial Reconstruction Bank Of India
0
19 November 1984
Canara Bank
0
10 March 1980
Punjab National Bank
0
03 November 1987
Canara Bank
0
11 May 1988
Canara Bank
0
12 October 1985
Canara Bank
0
30 January 1986
Industrial Reconstruction Bank Of India
0
09 July 1994
Canara Bank
0
09 July 1984
Canara Bank
0
14 March 1980
A.p. State Financial Corporation
0
26 July 1986
Canara Bank
0
01 October 1986
Canara Bank
0
04 February 1985
Canara Bank
0
05 August 1985
Canara Bank
0
08 November 1986
Canara Bank
0
26 September 1986
Industrial Reconstruction Bank Of India
0
19 November 1984
Canara Bank
0
10 March 1980
Punjab National Bank
0
03 November 1987
Canara Bank
0
11 May 1988
Canara Bank
0
12 October 1985
Canara Bank
0
30 January 1986
Industrial Reconstruction Bank Of India
0
09 July 1994
Canara Bank
0
09 July 1984
Canara Bank
0
14 March 1980
A.p. State Financial Corporation
0
26 July 1986
Canara Bank
0
01 October 1986
Canara Bank
0

Documents

Form DIR-12-03042021_signed
Form DPT-3-01012021_signed
Notice of resignation;-30122020
Evidence of cessation;-30122020
Form PAS-3-11032020_signed
Copy of Board or Shareholders? resolution-10032020
Optional Attachment-(4)-10032020
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.-10032020
Valuation Report from the valuer, if any;-10032020
Optional Attachment-(3)-10032020
Optional Attachment-(5)-10032020
Optional Attachment-(1)-10032020
Form DPT-3-09032020-signed
Form MGT-14-19022020-signed
Form SH-7-07022020-signed
Form MGT-14-04022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200204
Altered articles of association;-29012020
Copy of the resolution for alteration of capital;-29012020
Altered memorandum of assciation;-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Altered articles of association-28012020
Altered memorandum of association-28012020
Letter of the charge holder stating that the amount has been satisfied-23012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200123