Company Information
CIN
Status
Date of Incorporation
06 October 1981
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
27,559,000
Authorised Capital
50,000,000
Directors
Satish Kabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Kabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kancherla Naga Subrahmanyam
Additional Director
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 11] Lpg Regulators And Industrial Regulators.
[Class : 7] Lpg Valves, Cylinder Changeover Device And Industrial Regulators.
Charges
20 November 1998
Indian Overseas Bank
50 Lak
10 April 1997
Indian Overseas Bank
5 Crore
10 April 1997
Indian Overseas Bank
70 Lak
10 September 1982
Andra Bank
4 Lak
10 September 1982
Andra Bank
4 Lak
21 December 1981
A.p. State Financial Corporation
15 Lak
11 June 1982
A.p. State Financial Corporation
15 Lak
10 April 1997
Indian Overseas Bank
0
11 June 1982
A.p. State Financial Corporation
0
21 December 1981
A.p. State Financial Corporation
0
10 April 1997
Indian Overseas Bank
0
10 September 1982
Andra Bank
0
10 September 1982
Andra Bank
0
20 November 1998
Indian Overseas Bank
0
10 April 1997
Indian Overseas Bank
0
11 June 1982
A.p. State Financial Corporation
0
21 December 1981
A.p. State Financial Corporation
0
10 April 1997
Indian Overseas Bank
0
10 September 1982
Andra Bank
0
10 September 1982
Andra Bank
0
20 November 1998
Indian Overseas Bank
0
Documents
Form DPT-3-11022021-signed
Form AOC-4-01112020_signed
Form MGT-7-01112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Auditor?s certificate-16102020
Form MGT-14-12062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Form DPT-3-06112019-signed
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Directors report as per section 134(3)-03102019
Form ADT-1-21092019_signed
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Form MGT-14-25052019_signed
Optional Attachment-(1)-24052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Form MGT-14-11012019_signed
Optional Attachment-(2)-10012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Optional Attachment-(1)-10012019
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
