Company Information

CIN
Status
Date of Incorporation
19 June 1979
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,000,000
Authorised Capital
40,000,000

Directors

Ramana Reddy Malireddy
Ramana Reddy Malireddy
Director/Designated Partner
over 2 years ago
Gorrepati Venkat Rao
Gorrepati Venkat Rao
Director/Designated Partner
about 31 years ago
Bhogavalli Trinadha Rao
Bhogavalli Trinadha Rao
Director/Designated Partner
about 31 years ago
Ramachandram Gorrepati
Ramachandram Gorrepati
Director/Designated Partner
over 46 years ago

Past Directors

Balachander Gorripati
Balachander Gorripati
Director
over 18 years ago

Registered Trademarks

Aayu With A Logo Impact Metals

[Class : 21] Bottles, Copper Bottles, Aluminium Water Bottles, Household Or Kitchen Utensils And Containers, Water Bottles, Reusable Stainless Steel Water Bottles.

Charges

50 Lak
15 September 2017
Vardhaman (mahila) Co-op Urban Bank Ltd
50 Lak
28 May 2009
State Bank Of India
12 Crore
29 August 2008
Sbi Global Factors Limited
3 Crore
26 December 1994
State Bank Of India
70 Lak
31 July 2007
Centurion Bank Of Punjab Limited
11 Crore
24 December 2008
Hdfc Bank Limited
11 Crore
20 August 2007
Sbi Factors And Commercial Services Private Limited
3 Crore
15 September 2017
Others
0
31 July 2007
Centurion Bank Of Punjab Limited
0
26 December 1994
State Bank Of India
0
24 December 2008
Hdfc Bank Limited
0
20 August 2007
Sbi Factors And Commercial Services Private Limited
0
29 August 2008
Sbi Global Factors Limited
0
28 May 2009
State Bank Of India
0
15 September 2017
Others
0
31 July 2007
Centurion Bank Of Punjab Limited
0
26 December 1994
State Bank Of India
0
24 December 2008
Hdfc Bank Limited
0
20 August 2007
Sbi Factors And Commercial Services Private Limited
0
29 August 2008
Sbi Global Factors Limited
0
28 May 2009
State Bank Of India
0

Documents

Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form MGT-14-17032020_signed
Optional Attachment-(1)-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Optional Attachment-(2)-17032020
Form ADT-1-28022020_signed
Copy of written consent given by auditor-28022020
Copy of the intimation sent by company-28022020
Copy of resolution passed by the company-28022020
Directors report as per section 134(3)-25122019
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Form AOC-4-17012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form MGT-7-13012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-12012018_signed