Company Information

CIN
Status
Date of Incorporation
19 August 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
778,262,500
Authorised Capital
800,000,000

Directors

Shruti Gupta
Shruti Gupta
Director/Designated Partner
over 2 years ago
Likhitha Mullapudi
Likhitha Mullapudi
Director/Designated Partner
over 2 years ago
Chamundeswara Nath Vankina
Chamundeswara Nath Vankina
Director/Designated Partner
about 6 years ago
Avinash Parkash Gandhi
Avinash Parkash Gandhi
Director
about 7 years ago
Kishore Babu Bollineni
Kishore Babu Bollineni
Director/Designated Partner
over 27 years ago

Past Directors

Natarajan Hariharan
Natarajan Hariharan
Additional Director
almost 3 years ago
Venkata Ramarao Mullapudi
Venkata Ramarao Mullapudi
Director
about 11 years ago
Mohan Reddy Rakasi
Mohan Reddy Rakasi
Director
about 11 years ago
Srinivas Mullapudi
Srinivas Mullapudi
Director
over 22 years ago
Lokeswara Rao Mullapudi
Lokeswara Rao Mullapudi
Director
over 27 years ago

Charges

0
09 July 2003
State Bank Of Indore
4 Crore
26 December 2003
State Bank Of Indore
4 Crore
12 July 2003
State Bank Of Inore
12 Crore
29 August 1999
State Bank Of Indore
50 Lak
17 July 2003
State Bank Of Indore
4 Crore
17 July 2003
State Bank Of Indore
4 Crore
11 January 2003
The Ap Vardhaman(mahila ) Co-op Urban Bank Ltd
55 Lak
20 August 1999
The Ap Vardhaman(mahila) Co-op Urban Bank Ltd
50 Lak
29 August 1999
State Bank Of Indore
0
12 July 2003
State Bank Of Inore
0
17 July 2003
State Bank Of Indore
0
17 July 2003
State Bank Of Indore
0
09 July 2003
State Bank Of Indore
0
20 August 1999
The Ap Vardhaman(mahila) Co-op Urban Bank Ltd
0
11 January 2003
The Ap Vardhaman(mahila ) Co-op Urban Bank Ltd
0
26 December 2003
State Bank Of Indore
0
29 August 1999
State Bank Of Indore
0
12 July 2003
State Bank Of Inore
0
17 July 2003
State Bank Of Indore
0
17 July 2003
State Bank Of Indore
0
09 July 2003
State Bank Of Indore
0
20 August 1999
The Ap Vardhaman(mahila) Co-op Urban Bank Ltd
0
11 January 2003
The Ap Vardhaman(mahila ) Co-op Urban Bank Ltd
0
26 December 2003
State Bank Of Indore
0

Documents

Form MGT-14-16122020_signed
Form PAS-6-16122020_signed
Form PAS-6-15092020_signed
Form DPT-3-05062020-signed
Form DIR-12-03062020_signed
Evidence of cessation;-03062020
Form PAS-3-27052020_signed
Valuation Report from the valuer, if any;-27052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052020
Copy of Board or Shareholders? resolution-27052020
Form MGT-14-15042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Interest in other entities;-20032020
Form DIR-12-20032020_signed
Form DIR-12-18032020_signed
Evidence of cessation;-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form DIR-12-07022020_signed
Interest in other entities;-07022020
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
Form DIR-12-23122019_signed
Optional Attachment-(4)-19122019
Optional Attachment-(2)-19122019
Optional Attachment-(5)-19122019
Optional Attachment-(3)-19122019