Company Information

CIN
Status
Date of Incorporation
06 January 1984
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
109,945,790
Authorised Capital
230,000,000

Directors

Sunil Ghanathe
Sunil Ghanathe
Director/Designated Partner
about 2 years ago
Harjyot Singh Bedi
Harjyot Singh Bedi
Director/Designated Partner
about 2 years ago
Yeda Kiran Kumar
Yeda Kiran Kumar
Director/Designated Partner
about 2 years ago
Sanjeev Sharma
Sanjeev Sharma
Director/Designated Partner
about 2 years ago
Pokuri Padmanabharao
Pokuri Padmanabharao
Director/Designated Partner
over 2 years ago
Padmasree Kunapareddy
Padmasree Kunapareddy
Director/Designated Partner
over 2 years ago
Tirumala Rao Kunderu
Tirumala Rao Kunderu
Director/Designated Partner
over 2 years ago
Anmol Sanjay Sinha
Anmol Sanjay Sinha
Director/Designated Partner
over 2 years ago
. Hebbagilumane Nagaraj
. Hebbagilumane Nagaraj
Director/Designated Partner
almost 3 years ago
Shivkumar Raju Subbaya
Shivkumar Raju Subbaya
Director/Designated Partner
over 3 years ago
Sudipta Mukherjee
Sudipta Mukherjee
Director/Designated Partner
over 3 years ago
Zameer Ahammed Kottala
Zameer Ahammed Kottala
Director/Designated Partner
over 3 years ago
Mangala Sachin Savla
Mangala Sachin Savla
Company Secretary
almost 4 years ago
Veeravenkata Satyanarayana Pinnamaneni
Veeravenkata Satyanarayana Pinnamaneni
Director
about 11 years ago

Past Directors

Srinivas Eppapula
Srinivas Eppapula
Additional Director
almost 5 years ago
Zeba Ruhin Shaik Kottala
Zeba Ruhin Shaik Kottala
Additional Director
over 5 years ago
Jagadeeshwer Chunchu
Jagadeeshwer Chunchu
Additional Director
over 5 years ago
Vakkala Fayaz
Vakkala Fayaz
Cfo(kmp)
over 5 years ago
Anjaneyulu Perla
Anjaneyulu Perla
Director
over 7 years ago
Seshukumar Turlapati
Seshukumar Turlapati
Additional Director
almost 8 years ago
Venkata Simhadri Nandipati
Venkata Simhadri Nandipati
Director
about 10 years ago
Navneet Kaur Virk
Navneet Kaur Virk
Whole Time Director
over 10 years ago
Guntur Madhava Rao
Guntur Madhava Rao
Additional Director
about 11 years ago
Chanakya Bellam
Chanakya Bellam
Director
about 11 years ago
Namburu Satyavathi
Namburu Satyavathi
Director
about 12 years ago
Namburi Suryanarayanaraju
Namburi Suryanarayanaraju
Director
about 12 years ago
Namburu Sanyasi Raju
Namburu Sanyasi Raju
Director
about 12 years ago
Sandhya Kutcherlapati
Sandhya Kutcherlapati
Director
about 13 years ago
Allam Ramesh Babu
Allam Ramesh Babu
Director
about 14 years ago

Charges

0
16 October 1985
Industrial Developmet Bank Of India
21 Lak
09 April 1998
Industrial Developmet Bank Of India
4 Crore
16 June 1989
Industrial Development Bank Of India
40 Lak
10 June 1987
Industrial Credeit & Investment Co. Of India Limited
21 Lak
26 June 1986
State Bank Of Travancore
40 Lak
24 February 1986
State Bank Of Travncore
17 Lak
09 April 1998
State Bank Of Travancore
4 Crore
09 April 1998
State Bank Of Travancore
4 Crore
09 April 1998
State Bank Of Travancore
0
09 April 1998
State Bank Of Travancore
0
24 February 1986
State Bank Of Travncore
0
16 June 1989
Industrial Development Bank Of India
0
10 June 1987
Industrial Credeit & Investment Co. Of India Limited
0
26 June 1986
State Bank Of Travancore
0
09 April 1998
Industrial Developmet Bank Of India
0
16 October 1985
Industrial Developmet Bank Of India
0
09 April 1998
State Bank Of Travancore
0
09 April 1998
State Bank Of Travancore
0
24 February 1986
State Bank Of Travncore
0
16 June 1989
Industrial Development Bank Of India
0
10 June 1987
Industrial Credeit & Investment Co. Of India Limited
0
26 June 1986
State Bank Of Travancore
0
09 April 1998
Industrial Developmet Bank Of India
0
16 October 1985
Industrial Developmet Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Form DIR-12-30122020_signed
Notice of resignation;-30122020
Notice of resignation;-21092020
Evidence of cessation;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Declaration by first director-21092020
Interest in other entities;-21092020
Form DIR-12-21092020_signed
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Notice of resignation;-11062020
Optional Attachment-(3)-11062020
Optional Attachment-(2)-11062020
Optional Attachment-(1)-11062020
Form DIR-12-06062020_signed
Evidence of cessation;-06062020
Notice of resignation;-06062020
Form MGT-14-05062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Form DIR-12-01062020_signed
Optional Attachment-(1)-01062020
Evidence of cessation;-01062020
Optional Attachment-(2)-01062020
Optional Attachment-(3)-01062020
Notice of resignation;-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Form DIR-11-27022020_signed