Company Information

CIN
Status
Date of Incorporation
27 January 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
95,420,000
Authorised Capital
100,000,000

Directors

Venkata Satyanarayana Ghatti
Venkata Satyanarayana Ghatti
Director/Designated Partner
about 2 years ago
Sivarama Krishna Azad Donapudi
Sivarama Krishna Azad Donapudi
Director/Designated Partner
over 4 years ago
Sridhar Lagadapati
Sridhar Lagadapati
Director
over 19 years ago

Past Directors

Srinivas Veluri
Srinivas Veluri
Director
about 10 years ago
Pegadraju Sreenivasa Chakravarthy
Pegadraju Sreenivasa Chakravarthy
Additional Director
over 10 years ago
Lagadapati Padma
Lagadapati Padma
Additional Director
about 11 years ago
Avinash Garlapati
Avinash Garlapati
Additional Director
over 12 years ago
Sirisha Lagadapati
Sirisha Lagadapati
Director
almost 22 years ago

Charges

150 Crore
31 March 2009
Life Insurance Corporation Of India
150 Crore
31 March 2009
Life Insurance Corporation Of India
0
31 March 2009
Life Insurance Corporation Of India
0
31 March 2009
Life Insurance Corporation Of India
0

Documents

Form AOC-4(XBRL)-07012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-29062019
Form AOC-5-08042019-signed
Copy of board resolution-28032019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-14-11062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
Form AOC-4(XBRL)-03042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form SH-7-16122017-signed
Optional Attachment-(1)-12122017
Copy of the resolution for alteration of capital;-12122017
Copy of Board resolution authorizing redemption of redeemable preference shares;-12122017
Optional Attachment-(2)-12122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
List of share holders, debenture holders;-17012017
Form MGT-7-17012017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012017
Form_AOC4-XBRL_Pearl_Farms_Pvt._Ltd._LANCO123_20170105104044.pdf-05012017
Form AOC-4 XBRL-291215.OCT
Form MGT-7-011215.OCT