Company Information

CIN
Status
Date of Incorporation
13 September 1982
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
6,317,000
Authorised Capital
7,000,000

Directors

Venkataramana Rao Mantravadi
Venkataramana Rao Mantravadi
Individual Promoter
over 2 years ago
Aditya Bhaurao Aagare
Aditya Bhaurao Aagare
Director/Designated Partner
over 2 years ago
Sai Sudhakar Mantravadi
Sai Sudhakar Mantravadi
Director/Designated Partner
over 2 years ago
Venkata Devulapalli
Venkata Devulapalli
Director/Designated Partner
over 2 years ago

Past Directors

Chandra Sekhar Rao Mantravadi
Chandra Sekhar Rao Mantravadi
Director
almost 3 years ago
Mrinalini Mantravadi
Mrinalini Mantravadi
Director
almost 19 years ago
Mantravadi Vidya
Mantravadi Vidya
Director
almost 30 years ago

Charges

4 Crore
19 March 2013
Axis Bank Limited
4 Lak
09 August 2002
State Bank Of India
3 Crore
30 June 1997
State Bank Of India
6 Lak
19 March 2013
Axis Bank Limited
0
30 June 1997
State Bank Of India
0
09 August 2002
State Bank Of India
0
19 March 2013
Axis Bank Limited
0
30 June 1997
State Bank Of India
0
09 August 2002
State Bank Of India
0

Documents

Optional Attachment-(1)-07112020
Form DIR-12-07112020_signed
Form INC-22-04092020_signed
Copy of board resolution authorizing giving of notice-04092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Copies of the utility bills as mentioned above (not older than two months)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Optional Attachment-(3)-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Directors report as per section 134(3)-03032020
Form AOC-4-03032020_signed
Optional Attachment-(1)-19022020
List of share holders, debenture holders;-19022020
Optional Attachment-(2)-19022020
Form MGT-7-19022020_signed
Form ADT-1-12022020_signed
Copy of the intimation sent by company-12022020
Copy of written consent given by auditor-12022020
Copy of resolution passed by the company-12022020
List of share holders, debenture holders;-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Directors report as per section 134(3)-10022020
Form AOC-4-10022020_signed
Form MGT-7-10022020_signed
Form ADT-1-02012020_signed
Optional Attachment-(1)-27122019
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Form MGT-7-23112017_signed