Company Information

CIN
Status
Date of Incorporation
06 May 1996
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,537,000
Authorised Capital
30,000,000

Directors

Radheyshyam Bhararia
Radheyshyam Bhararia
Director/Designated Partner
almost 5 years ago
Koushik Bhararia
Koushik Bhararia
Director/Designated Partner
over 9 years ago

Past Directors

Srikanth Bhararia
Srikanth Bhararia
Additional Director
over 7 years ago
Ramesh Kumar Bhararia
Ramesh Kumar Bhararia
Whole Time Director
almost 26 years ago
Babulal Bhararia
Babulal Bhararia
Managing Director
over 29 years ago
Omprakash Rathi
Omprakash Rathi
Director
over 29 years ago

Charges

21 Crore
24 April 2017
The Karur Vysya Bank Ltd
11 Crore
09 April 2015
Axis Bank Limited
10 Lak
11 June 2015
Canara Bank
3 Crore
05 February 2014
Canara Bank
9 Crore
31 October 2009
Ing Vysya Bank Limited
6 Crore
16 September 1997
State Bank Of Hyderabad
35 Lak
16 September 1997
State Bank Of Hyderabad
35 Lak
05 December 1998
State Bank Of Hyderabad
75 Lak
10 September 1997
State Bank Of Hyderabad
35 Lak
21 November 2001
The Lakshmi Vilas Bank
95 Lak
21 November 2001
The Lakshmi Vilas Bank Limited
3 Crore
28 September 2020
The Karur Vysya Bank Ltd
1 Crore
19 August 2020
The Karur Vysya Bank Ltd
8 Crore
28 September 2020
Others
0
19 August 2020
Others
0
21 November 2001
The Lakshmi Vilas Bank Limited
0
05 February 2014
Canara Bank
0
31 October 2009
Ing Vysya Bank Limited
0
10 September 1997
State Bank Of Hyderabad
0
09 April 2015
Axis Bank Limited
0
05 December 1998
State Bank Of Hyderabad
0
16 September 1997
State Bank Of Hyderabad
0
16 September 1997
State Bank Of Hyderabad
0
21 November 2001
The Lakshmi Vilas Bank
0
24 April 2017
Others
0
11 June 2015
Canara Bank
0
28 September 2020
Others
0
19 August 2020
Others
0
21 November 2001
The Lakshmi Vilas Bank Limited
0
05 February 2014
Canara Bank
0
31 October 2009
Ing Vysya Bank Limited
0
10 September 1997
State Bank Of Hyderabad
0
09 April 2015
Axis Bank Limited
0
05 December 1998
State Bank Of Hyderabad
0
16 September 1997
State Bank Of Hyderabad
0
16 September 1997
State Bank Of Hyderabad
0
21 November 2001
The Lakshmi Vilas Bank
0
24 April 2017
Others
0
11 June 2015
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-20112020
Form CHG-1-20112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form DPT-3-29042020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Evidence of cessation;-02072018
Form DIR-12-02072018_signed
Optional Attachment-(1)-02072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017