Company Information

CIN
Status
Date of Incorporation
28 September 1999
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
75,000,000
Authorised Capital
75,000,000

Directors

Venkateswara Rao Madala
Venkateswara Rao Madala
Managing Director
over 2 years ago
Vijay Madhav Madala
Vijay Madhav Madala
Director/Designated Partner
over 3 years ago
Lakshmi Pathakamuri
Lakshmi Pathakamuri
Director
about 26 years ago

Charges

40 Crore
01 February 2007
State Bank Of India
2 Crore
01 February 2007
State Bank Of India
7 Crore
25 January 2007
State Bank Of India
30 Crore
04 October 2002
Andhra Bank
45 Lak
09 March 2021
Hinduja Leyland Finance Limited
32 Lak
24 May 2023
State Bank Of India
0
25 January 2007
State Bank Of India
0
09 March 2021
Others
0
01 February 2007
Others
0
04 October 2002
Andhra Bank
0
01 February 2007
State Bank Of India
0
24 May 2023
State Bank Of India
0
25 January 2007
State Bank Of India
0
09 March 2021
Others
0
01 February 2007
Others
0
04 October 2002
Andhra Bank
0
01 February 2007
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-26092020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Form DPT-3-27072020-signed
Form ADT-1-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of resolution passed by the company-25112019
Copy of MGT-8-25112019
Copy of written consent given by auditor-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form CHG-1-07052019_signed
Instrument(s) of creation or modification of charge;-07052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190507
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form CHG-1-02012018_signed
Instrument(s) of creation or modification of charge;-02012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180102
Form MGT-7-05122017_signed