Company Information

CIN
Status
Date of Incorporation
13 March 1990
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,603,000
Authorised Capital
6,000,000

Directors

Mallineni Rajaiah
Mallineni Rajaiah
Director/Designated Partner
over 2 years ago
Giridhargopal Mallineni
Giridhargopal Mallineni
Director/Designated Partner
over 2 years ago
Mallineni Padmavathi
Mallineni Padmavathi
Director/Designated Partner
over 2 years ago
Mallineni Vijay
Mallineni Vijay
Director/Designated Partner
over 2 years ago

Past Directors

Supriya Mallineni
Supriya Mallineni
Director
about 16 years ago
Mridula Mallineni
Mridula Mallineni
Director
over 22 years ago

Registered Trademarks

Hotel City Central Padmavathi Mansions

[Class : 43] Services For Providing Food & Drink, Temporary Accommodation, Reservation Services For Travellers' Accommodation, Providing Banquet And Social Function Facilities For Special Occassions

Charges

10 Crore
03 March 2017
Andhra Bank
8 Crore
12 March 2010
Andhra Bank
1 Crore
19 February 2010
Andhra Bank
1 Crore
30 March 1998
State Bank Of India
22 Crore
03 March 2017
Others
0
30 March 1998
State Bank Of India
0
19 February 2010
Andhra Bank
0
12 March 2010
Andhra Bank
0
03 March 2017
Others
0
30 March 1998
State Bank Of India
0
19 February 2010
Andhra Bank
0
12 March 2010
Andhra Bank
0

Documents

Form MGT-7-03012020_signed
Form AOC-4-29122019_signed
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
List of share holders, debenture holders;-25122019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
-28102019
Copy of written consent given by auditor-28102019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Instrument(s) of creation or modification of charge;-21042017
Form CHG-1-21042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170421
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed