Company Information
CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,237,500
Authorised Capital
40,000,000
Directors
Srinivasa Rao Suryadevara
Director/Designated Partner
over 3 years ago
over 3 years ago
Lakshmisujatha Karanam
Director/Designated Partner
over 3 years ago
over 3 years ago
Varakumari Marineni
Director/Designated Partner
over 3 years ago
over 3 years ago
Anjaiah Paladugu
Director/Designated Partner
over 3 years ago
over 3 years ago
Jampani Madhavi
Director/Designated Partner
over 12 years ago
over 12 years ago
Jampani Sanjeeva Rao
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Vidya Sagar Reddy Baswareddy
Director
over 12 years ago
over 12 years ago
Charges
27 March 2019
The South Indian Bank Limited
8 Crore
19 September 2014
Allahabad Bank- Vijayawada Main
75 Lak
28 August 2020
The South Indian Bank Limited
10 Lak
11 August 2022
Indian Bank
13 Crore
19 July 2022
State Bank Of India
8 Crore
11 August 2022
Indian Bank
0
19 July 2022
State Bank Of India
0
27 March 2019
The South Indian Bank Limited
0
28 August 2020
The South Indian Bank Limited
0
19 September 2014
Allahabad Bank- Vijayawada Main
0
11 August 2022
Indian Bank
0
19 July 2022
State Bank Of India
0
27 March 2019
The South Indian Bank Limited
0
28 August 2020
The South Indian Bank Limited
0
19 September 2014
Allahabad Bank- Vijayawada Main
0
11 August 2022
Indian Bank
0
19 July 2022
State Bank Of India
0
27 March 2019
The South Indian Bank Limited
0
28 August 2020
The South Indian Bank Limited
0
19 September 2014
Allahabad Bank- Vijayawada Main
0
Documents
Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Optional Attachment-(1)-01102020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-01102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form MGT-7-10112019_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form CHG-1-21052019_signed
Optional Attachment-(2)-24042019
Instrument(s) of creation or modification of charge;-24042019
Optional Attachment-(1)-24042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
Form PAS-3-06032019_signed
Copy of Board or Shareholders? resolution-06032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032019
Form MGT-14-13022019-signed
Form SH-7-29012019-signed
