Company Information
CIN
Status
Date of Incorporation
19 October 1970
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,023,000
Authorised Capital
5,000,000
Directors
Manthena Kruthik Varma
Director/Designated Partner
over 2 years ago
over 2 years ago
Phani Sarada Jammalamadaka
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Kottayil Athikatte Sukumaran
Director
almost 18 years ago
almost 18 years ago
Clifford Nelson Sequeira
Director
almost 19 years ago
almost 19 years ago
Sitaram Jammalamadaka
Managing Director
almost 19 years ago
almost 19 years ago
Charges
08 March 2000
The Catholic Syrian Bank Ltd.
6 Lak
23 June 1987
Coffes Board
2 Lak
12 August 1986
Concert Investments And Leasing Ltd.
1 Lak
26 November 1980
Coffes Board
73 Thousand
12 August 1986
Concert Investments And Leasing Ltd.
0
08 March 2000
The Catholic Syrian Bank Ltd.
0
23 June 1987
Coffes Board
0
26 November 1980
Coffes Board
0
12 August 1986
Concert Investments And Leasing Ltd.
0
08 March 2000
The Catholic Syrian Bank Ltd.
0
23 June 1987
Coffes Board
0
26 November 1980
Coffes Board
0
Documents
Form MGT-7A-02112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
List of Directors;-27102023
List of share holders, debenture holders;-27102023
Directors report as per section 134(3)-27102023
Form AOC-4-27102023_signed
Directors report as per section 134(3)-03032023
List of share holders, debenture holders;-03032023
List of Directors;-03032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032023
Form MGT-7A-03032023_signed
Form AOC-4-03032023_signed
Directors report as per section 134(3)-04012022
List of share holders, debenture holders;-04012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012022
List of Directors;-04012022
Form AOC-4-04012022_signed
Form MGT-7A-04012022_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form DPT-3-18052020-signed
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Copy of the intimation sent by company-15102019
