Company Information

CIN
Status
Date of Incorporation
25 August 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,200,000
Authorised Capital
3,500,000

Directors

Sudhakar Daley
Sudhakar Daley
Director/Designated Partner
over 2 years ago
Someswaramma Ragala
Someswaramma Ragala
Director/Designated Partner
about 29 years ago
Sailaja Ragala
Sailaja Ragala
Director/Designated Partner
over 31 years ago
Rupavathi Daley
Rupavathi Daley
Director/Designated Partner
over 31 years ago
Srinivas Ragala
Srinivas Ragala
Beneficial Owner
over 31 years ago
Sivashanth Kumar Ragala
Sivashanth Kumar Ragala
Beneficial Owner
over 31 years ago

Past Directors

Surya Rao Daley
Surya Rao Daley
Director
over 31 years ago

Charges

68 Crore
18 November 2006
Indian Overseas Bank
60 Lak
22 August 2004
Indian Overseas Bank
32 Crore
14 October 2000
Bank Of India
14 Lak
30 April 1999
Bank Of India
9 Lak
06 January 1995
Bank Of India
50 Lak
06 January 1995
Bank Of India
9 Lak
06 January 1995
Bank Of India
59 Lak
25 November 2019
Indian Overseas Bank Limited
8 Crore
25 November 2019
Indian Overseas Bank Limited
9 Crore
25 November 2019
Indian Overseas Bank Limited
7 Crore
25 November 2019
Indian Overseas Bank Limited
9 Crore
25 November 2019
Others
0
25 November 2019
Others
0
25 November 2019
Others
0
25 November 2019
Others
0
06 January 1995
Bank Of India
0
06 January 1995
Bank Of India
0
14 October 2000
Bank Of India
0
30 April 1999
Bank Of India
0
22 August 2004
Indian Overseas Bank
0
18 November 2006
Indian Overseas Bank
0
06 January 1995
Bank Of India
0
25 November 2019
Others
0
25 November 2019
Others
0
25 November 2019
Others
0
25 November 2019
Others
0
06 January 1995
Bank Of India
0
06 January 1995
Bank Of India
0
14 October 2000
Bank Of India
0
30 April 1999
Bank Of India
0
22 August 2004
Indian Overseas Bank
0
18 November 2006
Indian Overseas Bank
0
06 January 1995
Bank Of India
0

Documents

Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form CHG-1-30092020_signed
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-29092020_signed
Optional Attachment-(2)-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(1)-29062020
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Instrument(s) of creation or modification of charge;-22012020
Optional Attachment-(1)-22012020
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Form AOC-4-10122019_signed
Form ADT-1-05122019_signed
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
List of share holders, debenture holders;-05122019
Copy of resolution passed by the company-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form BEN - 2-25072019_signed