Company Information

CIN
Status
Date of Incorporation
17 November 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
984,000
Authorised Capital
10,000,000

Directors

Vishweshwar Rao Ellendula
Vishweshwar Rao Ellendula
Director/Designated Partner
over 2 years ago
Rajgopal Malu
Rajgopal Malu
Additional Director
over 6 years ago
Tara Malu
Tara Malu
Director/Designated Partner
over 7 years ago
Nikhil Malu
Nikhil Malu
Director/Designated Partner
over 7 years ago
Dwarakanath Ellendula
Dwarakanath Ellendula
Director/Designated Partner
about 8 years ago

Past Directors

Srinivas Malu
Srinivas Malu
Additional Director
over 6 years ago
Madhusudhan Asawa
Madhusudhan Asawa
Additional Director
over 6 years ago
Jamuna Rani Palakurthi
Jamuna Rani Palakurthi
Director
about 15 years ago
Jitender Kumar Lunia
Jitender Kumar Lunia
Director
about 20 years ago
Gautamchand Parasmal Jain
Gautamchand Parasmal Jain
Director
almost 21 years ago
Prakash Ranka
Prakash Ranka
Director
almost 21 years ago
Devraj Ranka
Devraj Ranka
Director
over 28 years ago
Veeresham Palakurthi
Veeresham Palakurthi
Director
over 29 years ago
Prakashchand Lunia
Prakashchand Lunia
Director
about 30 years ago

Charges

2 Crore
02 March 2018
Karnataka Bank Ltd.
2 Crore
03 November 2006
Hdfc Bank Limited
60 Lak
11 December 1999
The Vysya Bank Ltd.
3 Crore
10 October 2001
Punjab National Bank .
55 Lak
24 April 1991
Andhra Pradesh State Financial Corpn.
28 Lak
24 April 1994
Andhra Pradesh State Financial Corpn.
61 Lak
02 July 2020
Karnataka Bank Ltd.
24 Lak
10 October 2023
Karnataka Bank Ltd.
0
11 November 2022
Hdfc Bank Limited
0
02 July 2020
Karnataka Bank Ltd.
0
03 November 2006
Hdfc Bank Limited
0
10 October 2001
Punjab National Bank .
0
11 December 1999
The Vysya Bank Ltd.
0
24 April 1991
Andhra Pradesh State Financial Corpn.
0
24 April 1994
Andhra Pradesh State Financial Corpn.
0
02 March 2018
Karnataka Bank Ltd.
0
10 October 2023
Karnataka Bank Ltd.
0
11 November 2022
Hdfc Bank Limited
0
02 July 2020
Karnataka Bank Ltd.
0
03 November 2006
Hdfc Bank Limited
0
10 October 2001
Punjab National Bank .
0
11 December 1999
The Vysya Bank Ltd.
0
24 April 1991
Andhra Pradesh State Financial Corpn.
0
24 April 1994
Andhra Pradesh State Financial Corpn.
0
02 March 2018
Karnataka Bank Ltd.
0

Documents

Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-11112020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-11-18092019_signed
Acknowledgement received from company-18092019
Notice of resignation filed with the company-18092019
Form DIR-12-18092019_signed
Evidence of cessation;-18092019
Notice of resignation;-18092019
Proof of dispatch-18092019
Form DIR-12-25072019_signed
Optional Attachment-(1)-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Optional Attachment-(1)-12032019
List of share holders, debenture holders;-12032019
Form MGT-7-12032019_signed
Form DIR-12-11032019_signed
Optional Attachment-(1)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
Form AOC-4-14022019_signed
Form ADT-1-08022019_signed
Copy of resolution passed by the company-08022019
Copy of the intimation sent by company-08022019
Copy of written consent given by auditor-08022019