Company Information
CIN
Status
Date of Incorporation
29 September 1989
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,486,000
Authorised Capital
100,000,000
Directors
Pallempati Naveen
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharat Pallempati
Director/Designated Partner
over 2 years ago
over 2 years ago
Amita Joshi
Beneficial Owner
over 6 years ago
over 6 years ago
Ravi Kumar Pallempati
Director/Designated Partner
about 14 years ago
about 14 years ago
Vijaya Pallempati
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Venkata Subba Rao Pallempati
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Past Directors
Nagabhushanam Pallempati
Managing Director
almost 36 years ago
almost 36 years ago
Charges
26 October 2005
State Bank Of India
29 Crore
02 March 1990
Andhra Pradesh State Financial Corporation Ltd
29 Lak
04 December 2023
Others
0
27 December 2022
Hdfc Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
09 June 2022
Hdfc Bank Limited
0
26 October 2005
State Bank Of India
0
06 August 2021
Hdfc Bank Limited
0
02 March 1990
Andhra Pradesh State Financial Corporation Ltd
0
04 December 2023
Others
0
27 December 2022
Hdfc Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
09 June 2022
Hdfc Bank Limited
0
26 October 2005
State Bank Of India
0
06 August 2021
Hdfc Bank Limited
0
02 March 1990
Andhra Pradesh State Financial Corporation Ltd
0
04 December 2023
Others
0
27 December 2022
Hdfc Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
09 June 2022
Hdfc Bank Limited
0
26 October 2005
State Bank Of India
0
06 August 2021
Hdfc Bank Limited
0
02 March 1990
Andhra Pradesh State Financial Corporation Ltd
0
04 December 2023
Others
0
27 December 2022
Hdfc Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
09 June 2022
Hdfc Bank Limited
0
26 October 2005
State Bank Of India
0
06 August 2021
Hdfc Bank Limited
0
02 March 1990
Andhra Pradesh State Financial Corporation Ltd
0
Documents
Form DPT-3-04042021_signed
Auditor?s certificate-30122020
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
Optional Attachment-(1)-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form DPT-3-19062020-signed
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Form AOC-4-20122019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Notice of resignation;-16072019
Form DIR-12-16072019_signed
Evidence of cessation;-16072019
Form DPT-3-12072019
Auditor?s certificate-12072019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form DIR-12-21112018_signed
Optional Attachment-(1)-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form AOC-4-16102018_signed
