Company Information
CIN
Status
Date of Incorporation
23 June 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,200,000
Authorised Capital
35,000,000
Directors
Venkata Surya Prakash Rao Kanumilli
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghunandan Reddy Kanthala
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishna Rao Venkata Yaddanapudi
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Venkata Ramakrishna Chalavadi
Director
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 35] Marketing And Distribution Of Automobiles And All Services Included In Class 35.
Charges
28 March 2009
Kotak Mahindra Bank Limited
14 Crore
26 November 2007
The A.p. Mahesh Co-operative Urban Bank Ltd
3 Lak
13 September 2006
The A.p Mahesh Co-operative Urban Bank Limited
7 Lak
17 September 2008
Canara Bank
16 Crore
16 March 2007
The A.p. Mahesh Co-operative Urban Bank Limited
12 Crore
04 July 2007
Canara Bank
15 Crore
30 December 2020
Hdfc Bank Limited
50 Lak
25 February 2022
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
13 September 2006
The A.p Mahesh Co-operative Urban Bank Limited
0
16 March 2007
The A.p. Mahesh Co-operative Urban Bank Limited
0
28 March 2009
Others
0
26 November 2007
The A.p. Mahesh Co-operative Urban Bank Ltd
0
04 July 2007
Canara Bank
0
17 September 2008
Canara Bank
0
25 February 2022
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
13 September 2006
The A.p Mahesh Co-operative Urban Bank Limited
0
16 March 2007
The A.p. Mahesh Co-operative Urban Bank Limited
0
28 March 2009
Others
0
26 November 2007
The A.p. Mahesh Co-operative Urban Bank Ltd
0
04 July 2007
Canara Bank
0
17 September 2008
Canara Bank
0
Documents
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-13012020_signed
Optional Attachment-(1)-13012020
Instrument(s) of creation or modification of charge;-13012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form ADT-1-11112019_signed
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of MGT-8-11112019
Optional Attachment-(1)-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Letter of the charge holder stating that the amount has been satisfied-16052019
Form CHG-4-16052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190516
Evidence of cessation;-29042019
Notice of resignation;-29042019
Form DIR-12-29042019_signed
Form INC-22-22032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Copy of board resolution authorizing giving of notice-22032019
Copy of MGT-8-12122018
