Company Information
CIN
Status
Date of Incorporation
12 January 1970
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,880,000
Authorised Capital
5,000,000
Directors
Venkat Vamshavardhan Rao Chenamaneni
Director/Designated Partner
about 33 years ago
about 33 years ago
Past Directors
Vishnu Vardhan Rao Chenamaneni
Additional Director
almost 12 years ago
almost 12 years ago
Venkateshwer Chenamneni Rao
Director
almost 56 years ago
almost 56 years ago
Haripriya Chenamneni
Director
almost 56 years ago
almost 56 years ago
Charges
19 August 2003
Andhra Pradesh State Financial Corpn.
17 Lak
18 June 1994
Andhra Bank
15 Lak
28 March 1988
Andhra Pradesh State Financial Corpn.
11 Lak
13 December 1984
Andhra Bank
21 Lak
05 February 1979
A. P. State Financial Corpn.
1 Lak
18 January 1978
Andhra Pradesh Small Scale Industries Dev. Corpn. Ltd.
2 Lak
18 August 1972
Andhra Bank
6 Lak
18 November 1971
Andhra Pradesh State Financial Corpn.
61 Thousand
09 July 1970
Andhra Pradesh State Financial Corpn.
7 Lak
18 November 1971
Andhra Pradesh State Financial Corpn.
0
09 July 1970
Andhra Pradesh State Financial Corpn.
0
18 June 1994
Andhra Bank
0
28 March 1988
Andhra Pradesh State Financial Corpn.
0
19 August 2003
Andhra Pradesh State Financial Corpn.
0
18 January 1978
Andhra Pradesh Small Scale Industries Dev. Corpn. Ltd.
0
18 August 1972
Andhra Bank
0
13 December 1984
Andhra Bank
0
05 February 1979
A. P. State Financial Corpn.
0
18 November 1971
Andhra Pradesh State Financial Corpn.
0
09 July 1970
Andhra Pradesh State Financial Corpn.
0
18 June 1994
Andhra Bank
0
28 March 1988
Andhra Pradesh State Financial Corpn.
0
19 August 2003
Andhra Pradesh State Financial Corpn.
0
18 January 1978
Andhra Pradesh Small Scale Industries Dev. Corpn. Ltd.
0
18 August 1972
Andhra Bank
0
13 December 1984
Andhra Bank
0
05 February 1979
A. P. State Financial Corpn.
0
18 November 1971
Andhra Pradesh State Financial Corpn.
0
09 July 1970
Andhra Pradesh State Financial Corpn.
0
18 June 1994
Andhra Bank
0
28 March 1988
Andhra Pradesh State Financial Corpn.
0
19 August 2003
Andhra Pradesh State Financial Corpn.
0
18 January 1978
Andhra Pradesh Small Scale Industries Dev. Corpn. Ltd.
0
18 August 1972
Andhra Bank
0
13 December 1984
Andhra Bank
0
05 February 1979
A. P. State Financial Corpn.
0
Documents
Form AOC-4-24122023_signed
Form MGT-7A-24122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122023
Optional Attachment-(1)-20122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122023
List of Directors;-20122023
List of share holders, debenture holders;-20122023
Directors report as per section 134(3)-20122023
Form AOC-4-25012023-signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-25112022_signed
Directors report as per section 134(3)-01112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Optional Attachment-(1)-01112022
Form MGT-7A-04032022_signed
List of Directors;-02032022
List of share holders, debenture holders;-02032022
Form AOC-4-17022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Approval letter of extension of financial year or AGM-10022022
Directors report as per section 134(3)-10022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022022
Optional Attachment-(1)-10022022
Form AOC-4-05022021_signed
Form MGT-7-05022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022021
Approval letter of extension of financial year or AGM-04022021
