Company Information

CIN
Status
Date of Incorporation
04 February 1987
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
21,000,000
Authorised Capital
30,000,000

Directors

Praveen Kumar Reddy Poddatur
Praveen Kumar Reddy Poddatur
Director/Designated Partner
over 2 years ago
Krishna Bapiah Chowdary Gutta
Krishna Bapiah Chowdary Gutta
Director/Designated Partner
over 2 years ago
Kallam Krishna Chaitanya
Kallam Krishna Chaitanya
Director/Designated Partner
over 2 years ago
Vemula Adinarayana
Vemula Adinarayana
Director/Designated Partner
about 5 years ago
Cherukuri Ranga Prakash
Cherukuri Ranga Prakash
Director/Designated Partner
about 7 years ago
Jayant Tagore Madireddy
Jayant Tagore Madireddy
Director/Designated Partner
about 7 years ago
Ratna Sudha Madempudi
Ratna Sudha Madempudi
Director/Designated Partner
about 11 years ago
Krishna Paladugu
Krishna Paladugu
Director
almost 12 years ago
Suresh Kumar Tyaagi
Suresh Kumar Tyaagi
Additional Director
over 17 years ago

Past Directors

Sreenivasu Garikapati
Sreenivasu Garikapati
Director
about 7 years ago
Ramesh Gadiraju
Ramesh Gadiraju
Additional Director
almost 8 years ago
Laxmi Narasimha Reddy Amaram
Laxmi Narasimha Reddy Amaram
Additional Director
over 9 years ago
Policepatil Bakkareddy
Policepatil Bakkareddy
Director
about 12 years ago
Kesavaraju Gadiraju .
Kesavaraju Gadiraju .
Whole Time Director
almost 15 years ago
Rajkumar Agarwal
Rajkumar Agarwal
Additional Director
over 15 years ago
Mallikharjun Rao Yalavarthi
Mallikharjun Rao Yalavarthi
Director
over 16 years ago
Garikapati Narasimha Rao
Garikapati Narasimha Rao
Director
over 18 years ago
Gauri Shankar Marda
Gauri Shankar Marda
Director
over 19 years ago
Narayana Rao Garapaty
Narayana Rao Garapaty
Director
over 20 years ago
Mandava Ratna Kumar
Mandava Ratna Kumar
Director
about 21 years ago

Charges

1 Crore
15 February 2019
The Adarsh Co-operative Urban Bank Limited
1 Crore
06 January 2001
State Bank Of Hyderabad
30 Lak
22 June 1998
State Bank Of Hyderabad
1 Crore
15 February 2019
Others
0
22 June 1998
State Bank Of Hyderabad
0
06 January 2001
State Bank Of Hyderabad
0
15 February 2019
Others
0
22 June 1998
State Bank Of Hyderabad
0
06 January 2001
State Bank Of Hyderabad
0
15 February 2019
Others
0
22 June 1998
State Bank Of Hyderabad
0
06 January 2001
State Bank Of Hyderabad
0

Documents

Form DPT-3-05022021-signed
Form PAS-6-28122020_signed
Form PAS-6-30122020_signed
Form MGT-7-30122020_signed
Form PAS-6-28122020
Form PAS-6-28122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MR-1-11112020_signed
Form MSME FORM I-11112020_signed
Copy of board resolution-11112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11112020
Copy of shareholders resolution-11112020
Form MGT-14-09112020_signed
Optional Attachment-(2)-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(1)-09112020
Form DIR-12-09112020_signed
Form MSME FORM I-24092020_signed
Optional Attachment-(5)-03092020
Form DIR-12-03092020_signed
Optional Attachment-(2)-03092020
Optional Attachment-(3)-03092020
Optional Attachment-(4)-03092020
Optional Attachment-(1)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form DIR-12-26062020_signed