Company Information

CIN
Status
Date of Incorporation
06 July 1995
State / ROC
Vijayawada /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
14,979,000
Authorised Capital
15,000,000

Directors

Venuthurla Govardhan Reddy
Venuthurla Govardhan Reddy
Director
over 5 years ago
Pundareekaksha Venuthurla Reddy
Pundareekaksha Venuthurla Reddy
Director
over 5 years ago
Ponnathota Bharathi
Ponnathota Bharathi
Director
over 5 years ago

Charges

0
06 July 2000
Andhra Pradesh State Financial Corporation
1 Crore

Documents

Form DIR-12-04042021_signed
Notice of resignation;-20112020
Evidence of cessation;-20112020
Optional Attachment-(1)-15052020
Optional Attachment-(2)-15052020
Form DIR-12-15052020_signed
Form ADT-1-14052020_signed
Directors report as per section 134(3)-14052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052020
Copy of written consent given by auditor-14052020
List of share holders, debenture holders;-14052020
Copy of the intimation sent by company-14052020
Copy of resolution passed by the company-14052020
Optional Attachment-(1)-14052020
Form DIR-12-14052020_signed
Optional Attachment-(1)-14052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Form AOC-4-14052020_signed
Form MGT-7-14052020_signed
Form CHG-4-07052020_signed
Letter of the charge holder stating that the amount has been satisfied-07052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200507
Optional Attachment-(1)-27042020
Form DIR-12-27042020_signed
Evidence of cessation;-27042020
Form DIR-12-25092019_signed
Evidence of cessation;-24092019
Notice of resignation;-24092019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018