Company Information
CIN
Status
Date of Incorporation
11 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Ratna Kumari Prabhala
Director/Designated Partner
about 2 years ago
about 2 years ago
Devendra Kumar Sharma
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ramanarao Venkata Prabhala
Managing Director
almost 35 years ago
almost 35 years ago
Past Directors
Trailokya Mishra
Director
about 27 years ago
about 27 years ago
Charges
25 November 2009
Tata Capital Limited
1 Crore
07 July 2005
Punjab National Bank
15 Crore
15 December 2001
State Bank Of India
6 Crore
05 November 2003
State Bank Of India
1 Crore
12 September 2001
The Maharashtra State Financial Corp
30 Lak
12 September 2001
The Maharashtra State Financial Corp
0
07 July 2005
Others
0
05 November 2003
State Bank Of India
0
25 November 2009
Tata Capital Limited
0
15 December 2001
State Bank Of India
0
12 September 2001
The Maharashtra State Financial Corp
0
07 July 2005
Others
0
05 November 2003
State Bank Of India
0
25 November 2009
Tata Capital Limited
0
15 December 2001
State Bank Of India
0
12 September 2001
The Maharashtra State Financial Corp
0
07 July 2005
Others
0
05 November 2003
State Bank Of India
0
25 November 2009
Tata Capital Limited
0
15 December 2001
State Bank Of India
0
12 September 2001
The Maharashtra State Financial Corp
0
07 July 2005
Others
0
05 November 2003
State Bank Of India
0
25 November 2009
Tata Capital Limited
0
15 December 2001
State Bank Of India
0
Documents
Form GNL-2-11032020-signed
Proof of dispatch-09032020
Notice of resignation filed with the company-09032020
Form DIR-11-09032020_signed
Form INC-28-05032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28022020
Optional Attachment-(1)-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Optional Attachment-(1)-03012020
Declaration by first director-03012020
Optional Attachment-(3)-03012020
Optional Attachment-(2)-03012020
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Copy of MGT-8-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(3)-24102018
Optional Attachment-(2)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-18082017_signed
Optional Attachment-(3)-18082017
Optional Attachment-(1)-18082017
Directors report as per section 134(3)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Optional Attachment-(2)-18082017
Form AOC-4-18082017_signed
