Company Information

CIN
Status
Date of Incorporation
22 February 1988
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
65,325,590
Authorised Capital
70,000,000

Directors

Purnachandraraokesanpalli .
Purnachandraraokesanpalli .
Director/Designated Partner
over 2 years ago
Anil Kumar Kambhampati
Anil Kumar Kambhampati
Director/Designated Partner
over 6 years ago
Ravi Babu Chennamsetty
Ravi Babu Chennamsetty
Director/Designated Partner
over 6 years ago
Triveni Vynala
Triveni Vynala
Director/Designated Partner
over 6 years ago
Srihari Naidu Vadlamudi
Srihari Naidu Vadlamudi
Director/Designated Partner
about 7 years ago

Past Directors

Vinod Varma Penmetsa
Vinod Varma Penmetsa
Director
almost 28 years ago
Vamshee Cottha Vatyam
Vamshee Cottha Vatyam
Director
almost 28 years ago
Lakshmipathi Raju Penmetsa
Lakshmipathi Raju Penmetsa
Managing Director
almost 38 years ago

Charges

4 Crore
10 March 1999
A.p.s.f.c.
39 Lak
13 June 1998
A.p.s.f.c.
19 Lak
23 September 1996
State Bank Of India
1 Crore
04 March 1995
State Bank Of India
1 Crore
26 April 1990
Andhra Pradesh State Financial Corporation
8 Lak
31 October 1989
State Bank Of India
33 Lak
31 October 1989
State Bank Of India
0
04 March 1995
State Bank Of India
0
23 September 1996
State Bank Of India
0
10 March 1999
A.p.s.f.c.
0
13 June 1998
A.p.s.f.c.
0
26 April 1990
Andhra Pradesh State Financial Corporation
0
31 October 1989
State Bank Of India
0
04 March 1995
State Bank Of India
0
23 September 1996
State Bank Of India
0
10 March 1999
A.p.s.f.c.
0
13 June 1998
A.p.s.f.c.
0
26 April 1990
Andhra Pradesh State Financial Corporation
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration by first director-13062019
Form AOC-4(XBRL)-13062019_signed
Form INC-22-15052019_signed
Copy of board resolution authorizing giving of notice-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Form MGT-14-14052019_signed
Altered articles of association-14052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Altered memorandum of association-14052019
Form DIR-12-07052019_signed
Optional Attachment-(2)-03052019
Optional Attachment-(1)-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Declaration by first director-03052019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(2)-13032019
Notice of resignation;-13032019
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Declaration by first director-13032019
Optional Attachment-(1)-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Form DIR-12-16102018_signed