Company Information
CIN
Status
Date of Incorporation
14 June 1989
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,800,000
Authorised Capital
1,800,000
Directors
Shalini Bhupal
Director
over 16 years ago
over 16 years ago
Venkata Sanjayreddy Gunupati
Director
over 25 years ago
over 25 years ago
Indira Krishna Reddy Gunupati
Director
almost 33 years ago
almost 33 years ago
Past Directors
Somanadri Bhupal
Director
almost 33 years ago
almost 33 years ago
Charges
05 December 2011
The Karur Vysya Bank Limited
67 Crore
30 March 2005
Uti Bank Limited
47 Crore
22 February 2007
Infrastructure Development Finance Company Limited
350 Crore
30 March 2005
Uti Bank Limited
0
22 February 2007
Infrastructure Development Finance Company Limited
0
05 December 2011
The Karur Vysya Bank Limited
0
30 March 2005
Uti Bank Limited
0
22 February 2007
Infrastructure Development Finance Company Limited
0
05 December 2011
The Karur Vysya Bank Limited
0
30 March 2005
Uti Bank Limited
0
22 February 2007
Infrastructure Development Finance Company Limited
0
05 December 2011
The Karur Vysya Bank Limited
0
Documents
Form MGT-7-24102016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-22102016
Form CHG-4-30072016_signed
Letter of the charge holder stating that the amount has been satisfied-30072016
CERTIFICATE OF SATISFACTION OF CHARGE-20160730
Form AOC-4-081215.OCT
Form MGT-7-011215.OCT
Form ADT-1-241115.OCT
Form DIR-12-191115.OCT
Form DIR-12-300515.OCT
Evidence of cessation-300515.PDF
Interest in other entities-300515.PDF
Declaration of the appointee Director- in Form DIR-2-300515.PDF
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
FormSchV-041113 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form66-221013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-290913.OCT
Form23AC-151112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-021112 for the FY ending on-310312.OCT
