Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
23,231,000
Authorised Capital
25,000,000

Directors

Narasaiah Vadranam
Narasaiah Vadranam
Director/Designated Partner
about 2 years ago
Ajay Naidu Gorle
Ajay Naidu Gorle
Managing Director
almost 19 years ago
Parimala Gorle
Parimala Gorle
Director
almost 20 years ago

Past Directors

Satish Kumar Botcha
Satish Kumar Botcha
Additional Director
over 16 years ago
Suneela Mandava
Suneela Mandava
Director
about 17 years ago
Guduri Narasimha Reddy
Guduri Narasimha Reddy
Director
over 17 years ago

Charges

15 Crore
01 November 2006
Asset Reconstruction Company (india) Limited
15 Crore
03 July 2007
State Bank Of Hyderabad
2 Crore
17 October 2007
State Bank Of Hyderabad
5 Crore
01 November 2006
Asset Reconstruction Company (india) Limited
0
17 October 2007
State Bank Of Hyderabad
0
03 July 2007
State Bank Of Hyderabad
0
01 November 2006
Asset Reconstruction Company (india) Limited
0
17 October 2007
State Bank Of Hyderabad
0
03 July 2007
State Bank Of Hyderabad
0
01 November 2006
Asset Reconstruction Company (india) Limited
0
17 October 2007
State Bank Of Hyderabad
0
03 July 2007
State Bank Of Hyderabad
0

Documents

Evidence of cessation;-02062016
Form DIR-12-02062016_signed
Notice of resignation;-02062016
Acknowledgement received from company-01062016
Form DIR-11-01062016_signed
Notice of resignation filed with the company-01062016
Proof of dispatch-01062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016
Form DIR-12-25052016_signed
Interest in other entities;-25052016
Letter of appointment;-25052016
FormSchV-151014 for the FY ending on-310309.OCT
Form23AC-151014 for the FY ending on-310309.OCT
Form66-141014 for the FY ending on-310309.OCT
Certificate of Registration for Modification of Mortgage-270213.PDF
Optional Attachment 2-270213.PDF
Certificate of Registration for Modification of Mortgage-270213.PDF
Optional Attachment 1-270213.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-270213.PDF
Instrument of creation or modification of charge-270213.PDF
Form 8-270213.OCT
Certificate of Registration for Modification of Mortgage-270213.PDF
Form 32-070912.OCT
Optional Attachment 1-060912.PDF
Evidence of cessation-060912.PDF
Optional Attachment 2-060912.PDF
Form 32-130711.OCT
Evidence of cessation-120711.PDF
Evidence of cessation-150709.PDF
Form 32-150709.PDF