Company Information

CIN
Status
Date of Incorporation
07 October 1983
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Hanumantha Rao Chavali
Hanumantha Rao Chavali
Director/Designated Partner
over 2 years ago
Shalini Bhupal
Shalini Bhupal
Director/Designated Partner
over 2 years ago
Shriya Bhupal
Shriya Bhupal
Wholetime Director
over 8 years ago
Krishna Ram Bhupal
Krishna Ram Bhupal
Director
over 16 years ago
Aparna Reddy Gunapati
Aparna Reddy Gunapati
Director
over 36 years ago
Venkata Sanjayreddy Gunupati
Venkata Sanjayreddy Gunupati
Director
almost 37 years ago
Venkata Krishna Reddy Gunupati
Venkata Krishna Reddy Gunupati
Director
over 39 years ago
Indira Krishna Reddy Gunupati
Indira Krishna Reddy Gunupati
Director
over 39 years ago

Past Directors

Somanadri Bhupal
Somanadri Bhupal
Director
over 39 years ago

Charges

4 Crore
21 January 2001
Gvk Power Krishnapalnam
3 Crore
11 July 1998
Dcl Finace Ltd
3 Lak
09 September 1995
Indian Overseas Bank
20 Lak
09 May 1995
Indian Overseas Bank
30 Lak
09 March 1995
Indian Overseas Bank
30 Lak
21 September 1990
Dcl Finace Ltd
2 Lak
30 January 1988
Bank Of Hyderabad
30 Lak
08 April 1987
Bank Of India
10 Lak
05 December 2011
The Karur Vysya Bank Limited
67 Crore
30 March 2005
Uti Bank
14 Crore
05 December 2011
The Karur Vysya Bank Limited
0
08 April 1987
Bank Of India
0
30 January 1988
Bank Of Hyderabad
0
09 March 1995
Indian Overseas Bank
0
30 March 2005
Uti Bank
0
09 May 1995
Indian Overseas Bank
0
21 January 2001
Gvk Power Krishnapalnam
0
11 July 1998
Dcl Finace Ltd
0
21 September 1990
Dcl Finace Ltd
0
09 September 1995
Indian Overseas Bank
0
05 December 2011
The Karur Vysya Bank Limited
0
08 April 1987
Bank Of India
0
30 January 1988
Bank Of Hyderabad
0
09 March 1995
Indian Overseas Bank
0
30 March 2005
Uti Bank
0
09 May 1995
Indian Overseas Bank
0
21 January 2001
Gvk Power Krishnapalnam
0
11 July 1998
Dcl Finace Ltd
0
21 September 1990
Dcl Finace Ltd
0
09 September 1995
Indian Overseas Bank
0
05 December 2011
The Karur Vysya Bank Limited
0
08 April 1987
Bank Of India
0
30 January 1988
Bank Of Hyderabad
0
09 March 1995
Indian Overseas Bank
0
30 March 2005
Uti Bank
0
09 May 1995
Indian Overseas Bank
0
21 January 2001
Gvk Power Krishnapalnam
0
11 July 1998
Dcl Finace Ltd
0
21 September 1990
Dcl Finace Ltd
0
09 September 1995
Indian Overseas Bank
0

Documents

Form CHG-4-22092020_signed
Letter of the charge holder stating that the amount has been satisfied-22092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200922
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-11092019-signed
Auditor?s certificate-09082019
Form DPT-3-30062019
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form MGT-14-11042017_signed
Form DIR-12-11042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042017
Letter of appointment;-10042017
Interest in other entities;-10042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017
Form MGT-7-23102016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016