Company Information
CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
40,100,000
Authorised Capital
50,000,000
Directors
Venkata Satyanarayana Rao Pentapati
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumanth Badiga
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kanaka Raju Pantham
Director/Designated Partner
about 8 years ago
about 8 years ago
Rajarathnam Suresh Kumar .
Director/Designated Partner
about 9 years ago
about 9 years ago
Padmanabhan Nagarajan .
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Sree Gopala Krishna Kesiraju
Additional Director
over 12 years ago
over 12 years ago
Charges
15 February 2017
Tata Motors Finance Limited
24 Lak
25 August 2016
Tata Capital Financial Services Limited
6 Crore
25 August 2016
Tata Capital Financial Services Limited
0
15 February 2017
Others
0
25 August 2016
Tata Capital Financial Services Limited
0
15 February 2017
Others
0
25 August 2016
Tata Capital Financial Services Limited
0
15 February 2017
Others
0
Documents
Form INC-28-24042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21032019
Letter of the charge holder stating that the amount has been satisfied-21032019
Form CHG-4-21032019_signed
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Form GNL-2-22112018-signed
Optional Attachment-(1)-19112018
Optional Attachment-(2)-19112018
Form CHG-1-26102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181026
Optional Attachment-(1)-25102018
Instrument(s) of creation or modification of charge;-25102018
Optional Attachment-(2)-25102018
Form AOC-4(XBRL)-25102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(1)-23102018
Copy of MGT-8-04072018
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Form MGT-6-27042018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
-27042018
Form AOC-4-27042018_signed
Optional Attachment-(3)-14112017
Instrument(s) of creation or modification of charge;-14112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171114
