Company Information
CIN
Status
Date of Incorporation
30 November 1984
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,585,100
Authorised Capital
2,000,000
Directors
Satyanarayana Murthi Makineedi
Director/Designated Partner
about 4 years ago
about 4 years ago
Janaki Narasamamba Madipalli
Wholetime Director
over 8 years ago
over 8 years ago
Venkata Rama Krishna Rao Madipalli
Managing Director
about 41 years ago
about 41 years ago
Past Directors
Madipalli Kiran Venkata Satya
Whole Time Director
over 8 years ago
over 8 years ago
Jaanapati Anil Kumar
Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 40] Precision Fabrication Items Out Of Aluminium, Ss, Ms And Inconel
Charges
20 September 2010
Andhra Bank
2 Crore
16 June 1990
Andhra Bank
1 Lak
05 September 1994
Andhra Bank
2 Lak
14 July 1992
Andhra Bank
5 Lak
19 January 1994
Andhra Bank
6 Lak
16 June 1990
Andhra Bank
4 Lak
16 June 1990
Andhra Bank
3 Lak
01 July 2006
Andhra Bank
3 Crore
16 June 1990
Andhra Bank
0
19 January 1994
Andhra Bank
0
16 June 1990
Andhra Bank
0
20 September 2010
Andhra Bank
0
05 September 1994
Andhra Bank
0
16 June 1990
Andhra Bank
0
14 July 1992
Andhra Bank
0
01 July 2006
Andhra Bank
0
16 June 1990
Andhra Bank
0
19 January 1994
Andhra Bank
0
16 June 1990
Andhra Bank
0
20 September 2010
Andhra Bank
0
05 September 1994
Andhra Bank
0
16 June 1990
Andhra Bank
0
14 July 1992
Andhra Bank
0
01 July 2006
Andhra Bank
0
Documents
Form DPT-3-08022021-signed
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Optional Attachment-(1)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Optional Attachment-(1)-01102020
Form DPT-3-22072020-signed
Letter of the charge holder stating that the amount has been satisfied-29112019
Form CHG-4-29112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Letter of the charge holder stating that the amount has been satisfied-16022019
Form CHG-4-16022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190216
Form DIR-12-09112018_signed
