Company Information
CIN
Status
Date of Incorporation
20 June 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,200,000
Authorised Capital
10,000,000
Directors
Samantapudi Surya Teja .
Director/Designated Partner
over 2 years ago
over 2 years ago
Balakrishnam Raju Samantapudi .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Himanshu Chandra
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Lohit Samantapudi
Additional Director
over 7 years ago
over 7 years ago
Mohsin Khan
Director
about 11 years ago
about 11 years ago
Radhakrishnaveni Samantapudi .
Director
about 19 years ago
about 19 years ago
Gottumukkala Surya Narayana Raju
Whole Time Director
over 20 years ago
over 20 years ago
Charges
28 June 2019
The Karur Vysya Bank Limited
6 Lak
30 January 2017
The Karur Vysya Bank Limited
22 Lak
08 July 2016
The Karur Vysya Bank Ltd
12 Lak
06 July 2012
The Karur Vysya Bank Limited
5 Lak
22 January 2013
The Karur Vysya Bank Limited
15 Lak
09 June 2010
The Karur Vysya Bank Limited
17 Lak
25 September 1997
Andhra Bank
50 Thousand
11 October 2005
The Karur Vysya Bank Ltd.
70 Thousand
31 March 2021
Idfc First Bank Limited
2 Crore
08 July 2016
Others
0
30 January 2017
Others
0
28 June 2019
Others
0
31 March 2021
Others
0
11 October 2005
The Karur Vysya Bank Ltd.
0
09 June 2010
The Karur Vysya Bank Limited
0
22 January 2013
The Karur Vysya Bank Limited
0
25 September 1997
Andhra Bank
0
06 July 2012
The Karur Vysya Bank Limited
0
08 July 2016
Others
0
30 January 2017
Others
0
28 June 2019
Others
0
31 March 2021
Others
0
11 October 2005
The Karur Vysya Bank Ltd.
0
09 June 2010
The Karur Vysya Bank Limited
0
22 January 2013
The Karur Vysya Bank Limited
0
25 September 1997
Andhra Bank
0
06 July 2012
The Karur Vysya Bank Limited
0
08 July 2016
Others
0
30 January 2017
Others
0
28 June 2019
Others
0
31 March 2021
Others
0
11 October 2005
The Karur Vysya Bank Ltd.
0
09 June 2010
The Karur Vysya Bank Limited
0
22 January 2013
The Karur Vysya Bank Limited
0
25 September 1997
Andhra Bank
0
06 July 2012
The Karur Vysya Bank Limited
0
Documents
Form AOC-4-27122020_signed
Approval letter for extension of AGM;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
List of share holders, debenture holders;-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form DIR-12-21092020_signed
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form CHG-4-25062020_signed
Letter of the charge holder stating that the amount has been satisfied-23062020
Letter of the charge holder stating that the amount has been satisfied-19062020
Form CHG-4-19062020_signed
Optional Attachment-(1)-19062020
Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Optional Attachment-(1)-22082019
Instrument(s) of creation or modification of charge;-22082019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
