Company Information

CIN
Status
Date of Incorporation
14 January 1988
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,287,800
Authorised Capital
20,000,000

Directors

Murali Krishna Muthavarapu
Murali Krishna Muthavarapu
Director
over 2 years ago
Kasturi Paladugu
Kasturi Paladugu
Director
almost 19 years ago
Venkatanaga Sivasushma Muthavarapu
Venkatanaga Sivasushma Muthavarapu
Director
over 28 years ago

Charges

40 Lak
05 January 1996
The Nedungani Bank Ltd
20 Lak
05 January 1996
The Nedungani Bank Ltd
20 Lak
06 June 2011
Andhra Pradesh State Financial Corporation
60 Lak
14 March 2011
Andhra Pradesh State Financial Corporation
1 Crore
14 March 2011
Andhra Pradesh State Financial Corporation
0
05 January 1996
The Nedungani Bank Ltd
0
05 January 1996
The Nedungani Bank Ltd
0
06 June 2011
Andhra Pradesh State Financial Corporation
0
14 March 2011
Andhra Pradesh State Financial Corporation
0
05 January 1996
The Nedungani Bank Ltd
0
05 January 1996
The Nedungani Bank Ltd
0
06 June 2011
Andhra Pradesh State Financial Corporation
0

Documents

Form ADT-1-04042021_signed
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Letter of the charge holder stating that the amount has been satisfied-29052017
Form CHG-4-29052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170529
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
List of share holders, debenture holders;-04112016
Form AOC-4-04112016_signed
Form MGT-7-04112016_signed
Form PAS-3-28042016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28042016
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.-28042016