Company Information
CIN
Status
Date of Incorporation
31 October 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,979,000
Authorised Capital
5,000,000
Directors
Veeraraghava Rao Perala
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhusudhan Perala Rao
Director/Designated Partner
over 21 years ago
over 21 years ago
Vijaya Laxmi Perala
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Anil Kumar Perala
Director
over 27 years ago
over 27 years ago
Narayana Rao Thakkalapally
Director
almost 34 years ago
almost 34 years ago
Charges
04 April 2019
Icici Bank Limited
51 Lak
07 March 2011
Icici Bank Limited
20 Lak
29 December 2007
Icici Bank Limited
4 Lak
30 October 2006
Citicorp Finance (india) Limited
15 Lak
28 October 2003
Centurion Bank Ltd.
2 Lak
16 October 2010
State Bank Of Hyderabad
20 Lak
13 March 2013
Andhra Pradesh State Financial Corporation
40 Lak
23 October 2000
Andhra Pradesh State Financial Corpn.
70 Lak
13 April 1992
Andhra Pradesh State Financial Corpn.
30 Lak
13 April 1992
Andhra Pradesh State Financial Corpn.
43 Lak
16 April 2008
State Bank Of Hyderabad
1 Crore
22 October 1994
State Bank Of Hyderabad
10 Lak
06 May 1993
State Bank Of Hyderabad
9 Lak
27 November 2002
State Bank Of Hyderabad
74 Lak
02 March 1999
State Bank Of Hyderabad
50 Lak
06 May 1993
State Bank Of Hyderabad
9 Lak
06 May 1996
State Bank Of Hyderabad
2 Lak
30 April 1994
State Bank Of Hyderabad
9 Lak
21 May 1994
State Bank Of Hyderabad
1 Lak
04 April 2019
Others
0
06 May 1993
State Bank Of Hyderabad
0
16 October 2010
State Bank Of Hyderabad
0
07 March 2011
Icici Bank Limited
0
30 April 1994
State Bank Of Hyderabad
0
06 May 1996
State Bank Of Hyderabad
0
21 May 1994
State Bank Of Hyderabad
0
29 December 2007
Icici Bank Limited
0
13 April 1992
Andhra Pradesh State Financial Corpn.
0
13 April 1992
Andhra Pradesh State Financial Corpn.
0
28 October 2003
Centurion Bank Ltd.
0
27 November 2002
State Bank Of Hyderabad
0
23 October 2000
Andhra Pradesh State Financial Corpn.
0
22 October 1994
State Bank Of Hyderabad
0
02 March 1999
State Bank Of Hyderabad
0
06 May 1993
State Bank Of Hyderabad
0
13 March 2013
Andhra Pradesh State Financial Corporation
0
16 April 2008
State Bank Of Hyderabad
0
30 October 2006
Citicorp Finance (india) Limited
0
04 April 2019
Others
0
06 May 1993
State Bank Of Hyderabad
0
16 October 2010
State Bank Of Hyderabad
0
07 March 2011
Icici Bank Limited
0
30 April 1994
State Bank Of Hyderabad
0
06 May 1996
State Bank Of Hyderabad
0
21 May 1994
State Bank Of Hyderabad
0
29 December 2007
Icici Bank Limited
0
13 April 1992
Andhra Pradesh State Financial Corpn.
0
13 April 1992
Andhra Pradesh State Financial Corpn.
0
28 October 2003
Centurion Bank Ltd.
0
27 November 2002
State Bank Of Hyderabad
0
23 October 2000
Andhra Pradesh State Financial Corpn.
0
22 October 1994
State Bank Of Hyderabad
0
02 March 1999
State Bank Of Hyderabad
0
06 May 1993
State Bank Of Hyderabad
0
13 March 2013
Andhra Pradesh State Financial Corporation
0
16 April 2008
State Bank Of Hyderabad
0
30 October 2006
Citicorp Finance (india) Limited
0
Documents
Approval letter for extension of AGM;-13112020
Approval letter of extension of financial year or AGM-13112020
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
Form DPT-3-15072019
Letter of the charge holder stating that the amount has been satisfied-12062019
Form CHG-4-12062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190612
Form CHG-1-19052019_signed
Instrument(s) of creation or modification of charge;-24042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
Letter of the charge holder stating that the amount has been satisfied-06122018
Form CHG-4-06122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181206
Letter of the charge holder stating that the amount has been satisfied-05122018
Letter of the charge holder stating that the amount has been satisfied-04122018
Form CHG-4-04122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181204
Copy of the intimation sent by company-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
