Company Information
CIN
Status
Date of Incorporation
25 February 1987
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,082,500
Authorised Capital
21,000,000
Directors
Vishwa Sudershnam Jyothi
Director/Designated Partner
about 9 years ago
about 9 years ago
Sampath Kumar Sudershanam
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Sanjeev Kumar Sudarshnam
Director
over 35 years ago
over 35 years ago
Narahari Sudarsanam
Managing Director
almost 39 years ago
almost 39 years ago
Charges
09 August 2017
State Bank Of India
3 Crore
26 June 2006
State Bank Of Hyderabad
6 Lak
12 September 2005
State Bank Of Hyderabad
1 Crore
23 March 2011
Syndicate Bank
2 Lak
08 November 2019
The Agrasen Co-operative Urban Bank Ltd.
50 Lak
09 August 2017
State Bank Of India
0
12 September 2005
State Bank Of Hyderabad
0
23 March 2011
Syndicate Bank
0
26 June 2006
State Bank Of Hyderabad
0
08 November 2019
Others
0
09 August 2017
State Bank Of India
0
12 September 2005
State Bank Of Hyderabad
0
23 March 2011
Syndicate Bank
0
26 June 2006
State Bank Of Hyderabad
0
08 November 2019
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Directors report as per section 134(3)-22072020
List of share holders, debenture holders;-22072020
Form AOC-4-22072020_signed
Form MGT-7-22072020_signed
Form ADT-1-27062020_signed
Copy of resolution passed by the company-27062020
Optional Attachment-(2)-27062020
Copy of written consent given by auditor-27062020
Optional Attachment-(1)-27062020
Optional Attachment-(1)-03122019
Form CHG-1-03122019
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Form DIR-12-31102019_signed
Evidence of cessation;-31102019
Notice of resignation;-31102019
Form AOC-4-15012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-13062018_signed
List of share holders, debenture holders;-12062018
Form DIR-12-12062018_signed
Form MGT-7-12062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
Form CHG-1-08092017_signed
