Company Information
CIN
Status
Date of Incorporation
15 September 1982
State / ROC
Vijayawada /
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 October 2020
Paid Up Capital
72,058,400
Authorised Capital
100,000,000
Directors
Lalitha John Saripally
Director
over 20 years ago
over 20 years ago
John Saripally
Managing Director
about 43 years ago
about 43 years ago
Charges
14 June 2017
Reliance Commercial Finance Limited
1 Crore
02 June 2011
Union Bank Of India
11 Crore
04 April 1994
State Bank Of India
27 Lak
08 September 2003
Andhra Bank
2 Crore
23 December 1999
Andhra Bank
20 Lak
12 April 2008
Andhra Bank
40 Lak
23 December 1999
Andhra Bank
20 Lak
18 February 2002
Centurioan Bank Ltd.
4 Lak
31 March 2003
A.p.s.f.c.
57 Lak
04 May 2004
A.p.s.d.c.
28 Lak
29 June 1996
State Bank Of India
10 Lak
21 October 1991
State Bank Of India
4 Lak
15 April 2021
Union Bank Of India
6 Lak
06 July 2020
Union Bank Of India
50 Lak
06 July 2020
Union Bank Of India
1 Crore
Documents
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form AOC-4(XBRL)-08122020_signed
Approval letter of extension of financial year of AGM-07122020
Form DPT-3-26072020-signed
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Form ADT-1-27062020_signed
Copy of resolution passed by the company-27062020
Copy of written consent given by auditor-27062020
Copy of the intimation sent by company-27062020
Form AOC-4(XBRL)-23112019_signed
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form DPT-3-14082019
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012019
Form AOC-4(XBRL)-29012019_signed
Form INC-28-12122018-signed
Form CHG-4-12122018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181212
Copy of court order or NCLT or CLB or order by any other competent authority.-03122018
Optional Attachment-(1)-03122018
Letter of the charge holder stating that the amount has been satisfied-20082018
Form CHG-4-28072018_signed
Letter of the charge holder stating that the amount has been satisfied-28072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180728
