Company Information

CIN
Status
Date of Incorporation
21 April 1987
State / ROC
Vijayawada /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
34,893,530
Authorised Capital
38,000,000

Directors

Dhana Prakash Pinnamaneni
Dhana Prakash Pinnamaneni
Director
over 16 years ago
Venkata Nageswara Rao Nadella
Venkata Nageswara Rao Nadella
Director
about 27 years ago
Ramachandra Chowdary Namburu
Ramachandra Chowdary Namburu
Director
about 28 years ago
Jagan Mohan Rao Kodali
Jagan Mohan Rao Kodali
Managing Director
over 38 years ago

Charges

73 Crore
15 May 2019
Hdfc Bank Limited
15 Crore
27 March 2019
Hdfc Bank Limited
12 Crore
19 March 2019
Hdfc Bank Limited
2 Crore
24 January 2019
The Karur Vysya Bank Limited
54 Lak
25 April 2018
Hero Fincorp Limited
2 Crore
20 April 2017
Andhra Pradesh State Financial Corporation
5 Crore
30 March 2015
Andhra Pradesh State Financial Corporation
4 Crore
02 November 2012
Andhra Pradesh State Financial Corporation
15 Crore
18 August 2011
Hdfc Bank Limited
8 Crore
01 August 2011
Hdfc Bank Limited
61 Lak
01 August 2011
Hdfc Bank Limited
1 Crore
15 December 2007
Bank Of India
1 Crore
31 August 2016
Dewan Housing Finance Corporation Limited
1 Crore
14 December 2015
Syndicate Bank
14 Crore
14 September 2015
Dewan Housing Finance Corporation Limited
4 Crore
28 December 2010
The Karur Vysya Bank Limited
1 Crore
28 July 2010
The Karur Vysya Bank Limited
9 Lak
16 July 2009
Bank Of Baroda
4 Crore
23 August 2000
Andhra Bank
78 Lak
31 January 2006
Icici Bank Lmited
2 Crore
02 December 2005
Icici Bank Limited
75 Lak
21 October 1999
Andhra Bank
75 Lak
20 March 1990
A.p. Industrial Development Corporation Limited
40 Lak
27 October 1993
A.p. Industrial Development Corporation Limited
40 Lak
17 October 2001
Bank Of Baroda
6 Lak
05 April 2003
Lic Housing Finance Ltd.
25 Lak
30 December 2002
A.p. S.f.c.
25 Lak
23 March 2004
Andhra Pradesh State Financial Corporation
25 Lak
06 March 1996
Union Bank
8 Lak
04 April 1997
Bank Of Baroda
2 Lak
20 March 1990
Andhra Pradesh State Financial Corporation
60 Lak
25 November 2019
Andhra Pradesh State Financial Corporation
4 Crore

Documents

Form DPT-3-04012021_signed
Form PAS-6-01122020_signed
Optional Attachment-(1)-29112020
Form PAS-6-16092020_signed
Form PAS-6-15092020_signed
Optional Attachment-(1)-12092020
Form MR-1-26082020_signed
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26082020
Copy of shareholders resolution-26082020
Form DPT-3-26072020-signed
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
Instrument(s) of creation or modification of charge;-14012020
Form MGT-14-10012020_signed
Optional Attachment-(1)-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Form ADT-1-26102019_signed
Optional Attachment-(2)-26102019
Optional Attachment-(3)-26102019
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed