Company Information
CIN
Status
Date of Incorporation
28 August 2000
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
192,000,000
Authorised Capital
192,000,000
Directors
Chamundeswari Marra
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Nishi Gupta
Director
about 12 years ago
about 12 years ago
Varma Venkata Rama Satyanarayana Vegesna
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Alok Gupta
Additional Director
about 13 years ago
about 13 years ago
Ranjal Nayak Mahesh
Whole Time Director
about 23 years ago
about 23 years ago
Haranadh Kanumuri
Director
over 25 years ago
over 25 years ago
Rajini Gavini
Whole Time Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 44] Hospitals, Clinics, Medical Clinics, Medical Assistance, Health Care, Research And Development Centre, Professional Consultancy And Nursing Homes, Bacteriological Research, Biological Research, Computer Programming, Consultation In Environment Protection, Conversion Of Data Or Documents From Physical To Electronic Media, Copyright Management, Cosmetic Research, ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 December 2009
Pridhvi Asset Reconstruction And Securitisation Company Limited
32 Crore
29 June 2002
Bank Of Baroda
4 Crore
29 June 2002
Bank Of Baroda
0
10 December 2009
Pridhvi Asset Reconstruction And Securitisation Company Limited
0
29 June 2002
Bank Of Baroda
0
10 December 2009
Pridhvi Asset Reconstruction And Securitisation Company Limited
0
Documents
Form MGT-7-02012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-07122019_signed
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form DIR-12-12112019_signed
Evidence of cessation;-09112019
Notice of resignation;-09112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Form DIR-12-31032019_signed
Notice of resignation;-28032019
Optional Attachment-(2)-28032019
Evidence of cessation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Optional Attachment-(1)-28032019
Form DIR-12-28032019_signed
Form MGT-7-04012019_signed
Form AOC-4(XBRL)-04012019_signed
Optional Attachment-(1)-30122018
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
