Company Information
CIN
Status
Date of Incorporation
10 May 1995
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Directors
Parvatha Vardhani Maram
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Maram Siva Naga Durga Sai Venkata Krishna Chiranjeevi
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Sowjanya Maram
Additional Director
almost 7 years ago
almost 7 years ago
Maram Durga Rao
Whole Time Director
almost 25 years ago
almost 25 years ago
Sivanagadurga Prasad Maram
Managing Director
about 25 years ago
about 25 years ago
Charges
17 January 2009
State Bank Of India
1 Crore
03 May 2001
Tamilnad Mercantile Bank Ltd
37 Lak
24 May 2000
Tamilnad Mercantile Bank Ltd
7 Lak
19 February 2000
Tamilnad Mercantile Bank Ltd
25 Lak
19 February 2000
Tamilnad Mercantile Bank Ltd
7 Lak
19 February 2000
Tamilnad Mercantile Bank Ltd
5 Lak
22 June 1998
Stamilnad Mercantile Bank Ltd
7 Lak
13 February 1997
Tamilnad Mercantile Bank Ltd
7 Lak
13 February 1997
Tamilnad Mercantile Bank Ltd
5 Lak
06 May 1996
Stamilnad Mercantile Bank Ltd
92 Lak
04 April 2006
Karur Vysya Bank Limited
25 Lak
29 May 2004
Repariates Co-operative Finance & Development Bank Ltd
50 Lak
04 April 2006
Karur Vysya Bank Limited
0
24 May 2000
Tamilnad Mercantile Bank Ltd
0
19 February 2000
Tamilnad Mercantile Bank Ltd
0
29 May 2004
Repariates Co-operative Finance & Development Bank Ltd
0
06 May 1996
Stamilnad Mercantile Bank Ltd
0
19 February 2000
Tamilnad Mercantile Bank Ltd
0
13 February 1997
Tamilnad Mercantile Bank Ltd
0
03 May 2001
Tamilnad Mercantile Bank Ltd
0
19 February 2000
Tamilnad Mercantile Bank Ltd
0
22 June 1998
Stamilnad Mercantile Bank Ltd
0
13 February 1997
Tamilnad Mercantile Bank Ltd
0
17 January 2009
State Bank Of India
0
04 April 2006
Karur Vysya Bank Limited
0
24 May 2000
Tamilnad Mercantile Bank Ltd
0
19 February 2000
Tamilnad Mercantile Bank Ltd
0
29 May 2004
Repariates Co-operative Finance & Development Bank Ltd
0
06 May 1996
Stamilnad Mercantile Bank Ltd
0
19 February 2000
Tamilnad Mercantile Bank Ltd
0
13 February 1997
Tamilnad Mercantile Bank Ltd
0
03 May 2001
Tamilnad Mercantile Bank Ltd
0
19 February 2000
Tamilnad Mercantile Bank Ltd
0
22 June 1998
Stamilnad Mercantile Bank Ltd
0
13 February 1997
Tamilnad Mercantile Bank Ltd
0
17 January 2009
State Bank Of India
0
Documents
Form AOC-4-23032021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Evidence of cessation;-22052020
Form DIR-12-22052020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form 66-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Form 20B-30042018_signed
Form 23ACA-30042018_signed
Form 23AC-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
