Company Information

CIN
Status
Date of Incorporation
21 February 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
66,688,000
Authorised Capital
75,000,000

Directors

Rama Krishna Makkena
Rama Krishna Makkena
Director/Designated Partner
about 11 years ago
Srinivas Yadav Sher
Srinivas Yadav Sher
Director/Designated Partner
about 11 years ago
Shiva Prasad Pokkula
Shiva Prasad Pokkula
Director
over 11 years ago
Ravindra Deshpande
Ravindra Deshpande
Director
about 14 years ago
Sudhirkumar Dayabhai Manik
Sudhirkumar Dayabhai Manik
Director
almost 47 years ago

Past Directors

Shaik Ameer Basha
Shaik Ameer Basha
Managing Director
almost 13 years ago
Rahul Koluguri
Rahul Koluguri
Director
about 13 years ago
Mitayi Gousul Adam
Mitayi Gousul Adam
Director
about 13 years ago
Nagendra Komera
Nagendra Komera
Director
about 13 years ago
Jilan Gandodi Shaik
Jilan Gandodi Shaik
Additional Director
almost 14 years ago
Sree Lakshmi Marupudi
Sree Lakshmi Marupudi
Director
over 18 years ago
Ravi Chakravarthy
Ravi Chakravarthy
Director
over 18 years ago
Srinivasa Rao Marupudi
Srinivasa Rao Marupudi
Director
over 18 years ago
Marupudi Vishnuvardhana Rao
Marupudi Vishnuvardhana Rao
Director
over 18 years ago
Gadde Butchi Tirupati Rao
Gadde Butchi Tirupati Rao
Director
about 19 years ago
Sureshchandra Dayabhai Manik
Sureshchandra Dayabhai Manik
Director
almost 47 years ago
Paresh Kumar Dayabhai Manik
Paresh Kumar Dayabhai Manik
Managing Director
almost 47 years ago
Hemendra Kumar Dayabhai Manik
Hemendra Kumar Dayabhai Manik
Director
almost 47 years ago
Jayantilal Dayabhai Manik
Jayantilal Dayabhai Manik
Director
almost 47 years ago

Charges

1 Crore
10 January 1998
Union Bank Of India
5 Lak
04 October 1993
Union Bank Of India
20 Lak
01 June 1992
Union Bank Of India
66 Lak
27 April 1992
Union Bank Of India
11 Lak
27 April 1992
Union Bank Of India
0
10 January 1998
Union Bank Of India
0
01 June 1992
Union Bank Of India
0
04 October 1993
Union Bank Of India
0
27 April 1992
Union Bank Of India
0
10 January 1998
Union Bank Of India
0
01 June 1992
Union Bank Of India
0
04 October 1993
Union Bank Of India
0
27 April 1992
Union Bank Of India
0
10 January 1998
Union Bank Of India
0
01 June 1992
Union Bank Of India
0
04 October 1993
Union Bank Of India
0

Documents

XBRL document in respect of balance sheet 31-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 17-12-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 17-12-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form DIR-12-080416.OCT
Form DIR-11-151014.OCT
Form DIR-12-031014.OCT
Form DIR-12-021014.OCT
Copy of Board Resolution-250914.PDF
Evidence of cessation-190914.PDF
Evidence of cessation-170914.PDF
Interest in other entities-170914.PDF
Optional Attachment 1-170914.PDF
Optional Attachment 2-170914.PDF
Declaration of the appointee Director- in Form DIR-2-170914.PDF
Form DIR-12-240814.OCT
Form DIR-12-240814.OCT
Evidence of cessation-220814.PDF
Evidence of cessation-200814.PDF
Form DIR-12-070814.OCT
Declaration of the appointee Director- in Form DIR-2-300714.PDF
Interest in other entities-300714.PDF
Letter of Appointment-300714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170514.PDF
Form MGT-14-170514.PDF
Optional Attachment 1-170514.PDF
MoA - Memorandum of Association-170514.PDF
Copy of resolution-170514.PDF
Evidence of cessation-140514.PDF