Company Information
CIN
Status
Date of Incorporation
30 May 1983
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Rajiv Venkatraman
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrasekhar Venkatraman
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Geeta Venkatraman
Managing Director
over 16 years ago
over 16 years ago
Gopala Krishna Muddusetty .
Director
about 22 years ago
about 22 years ago
Vydianathaswamy Jagadisan
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 9] Potentioneters And Pcb Trimmers; Parts Of And Fittings For All The Aforementioned Goods.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Potentioneters And Pcb Trimmers; Parts Of And Fittings For All The Aforementioned Goods Included In Class 9.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 August 1988
Ap State Financial Corporation Ltd
1 Lak
01 February 1985
State Bank Of Hyderabad
53 Lak
29 March 1984
Andhra Pradesh Industrial Developmnt Corporation Ltd
3 Lak
04 January 1984
Apsfc
30 Lak
04 January 1984
Andhra Pradesh State Financial Corporation
30 Lak
04 January 1984
Apsfc
0
01 August 1988
Ap State Financial Corporation Ltd
0
01 February 1985
State Bank Of Hyderabad
0
04 January 1984
Andhra Pradesh State Financial Corporation
0
29 March 1984
Andhra Pradesh Industrial Developmnt Corporation Ltd
0
04 January 1984
Apsfc
0
01 August 1988
Ap State Financial Corporation Ltd
0
01 February 1985
State Bank Of Hyderabad
0
04 January 1984
Andhra Pradesh State Financial Corporation
0
29 March 1984
Andhra Pradesh Industrial Developmnt Corporation Ltd
0
04 January 1984
Apsfc
0
01 August 1988
Ap State Financial Corporation Ltd
0
01 February 1985
State Bank Of Hyderabad
0
04 January 1984
Andhra Pradesh State Financial Corporation
0
29 March 1984
Andhra Pradesh Industrial Developmnt Corporation Ltd
0
Documents
Form DPT-3-13082020-signed
Auditor?s certificate-01072020
Form DPT-3-25112019-signed
Form ADT-1-29102019_signed
List of share holders, debenture holders;-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form DIR-12-13042018_signed
Evidence of cessation;-13042018
Optional Attachment-(1)-13042018
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-04112016
