Company Information
CIN
Status
Date of Incorporation
19 October 1978
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,597,000
Authorised Capital
18,000,000
Directors
Alluri Krishna Prasad Rao Veera Venkata
Managing Director
almost 22 years ago
almost 22 years ago
Past Directors
Neelima Thotakura
Director
over 10 years ago
over 10 years ago
Shilpa Alluri
Additional Director
almost 11 years ago
almost 11 years ago
Charges
09 January 2012
The Karur Vysya Bank Limited
51 Crore
05 May 2010
Universal Trusteeship Services Limited
26 Crore
01 June 2002
The Karur Vysya Bank Ltd
6 Crore
28 May 2002
The Karur Vysya Bank Ltd
6 Crore
03 April 1991
State Bank Of Hyderabad
2 Crore
07 October 1980
State Bank Of Hyderabad
5 Lak
30 April 1991
State Bank Of Hyderabad
2 Crore
25 March 2009
Statebank Of Hyderabad
80 Lak
30 April 1991
State Bank Of Hyderabad
5 Crore
27 October 2020
Universal Trusteeship Services Limited
1 Crore
25 March 2009
Statebank Of Hyderabad
0
28 May 2002
The Karur Vysya Bank Ltd
0
05 May 2010
Others
0
27 October 2020
Others
0
07 October 1980
State Bank Of Hyderabad
0
09 January 2012
The Karur Vysya Bank Limited
0
30 April 1991
State Bank Of Hyderabad
0
30 April 1991
State Bank Of Hyderabad
0
01 June 2002
The Karur Vysya Bank Ltd
0
03 April 1991
State Bank Of Hyderabad
0
25 March 2009
Statebank Of Hyderabad
0
28 May 2002
The Karur Vysya Bank Ltd
0
05 May 2010
Others
0
27 October 2020
Others
0
07 October 1980
State Bank Of Hyderabad
0
09 January 2012
The Karur Vysya Bank Limited
0
30 April 1991
State Bank Of Hyderabad
0
30 April 1991
State Bank Of Hyderabad
0
01 June 2002
The Karur Vysya Bank Ltd
0
03 April 1991
State Bank Of Hyderabad
0
25 March 2009
Statebank Of Hyderabad
0
28 May 2002
The Karur Vysya Bank Ltd
0
05 May 2010
Others
0
27 October 2020
Others
0
07 October 1980
State Bank Of Hyderabad
0
09 January 2012
The Karur Vysya Bank Limited
0
30 April 1991
State Bank Of Hyderabad
0
30 April 1991
State Bank Of Hyderabad
0
01 June 2002
The Karur Vysya Bank Ltd
0
03 April 1991
State Bank Of Hyderabad
0
Documents
Form CHG-4-18112020_signed
Letter of the charge holder stating that the amount has been satisfied-18112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201118
List of share holders, debenture holders;-02112020
Supplementary or Test audit report under section 143-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Directors report as per section 134(3)-02112020
Form AOC - 4 CFS-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Optional Attachment-(1)-31102020
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form MGT-14-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DIR-12-28092020_signed
Optional Attachment-(1)-28092020
Optional Attachment-(3)-28092020
Optional Attachment-(2)-28092020
Form ADT-1-17092019_signed
List of share holders, debenture holders;-17092019
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
