Company Information
CIN
Status
Date of Incorporation
16 June 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Srinivasa Rao Gudavarthi
Director/Designated Partner
about 2 years ago
about 2 years ago
Gudavarthi Rama Rao
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Nageswara Rao Gudavarthi
Additional Director
over 4 years ago
over 4 years ago
Chintakuntla Madhukumar
Director
over 13 years ago
over 13 years ago
Shankara Rao Nalla
Director
over 27 years ago
over 27 years ago
Charges
21 February 2017
The Karur Vysya Bank Limited
8 Crore
28 March 2007
Ing Vysya Bank Limited
5 Crore
29 March 2006
The Karur Vysya Bank Ltd
33 Lak
23 May 2005
Karur Vysya Bank Ltd.
10 Lak
10 March 1999
The Karur Vysya Bank Ltd
45 Lak
21 February 2017
Others
0
28 March 2007
Ing Vysya Bank Limited
0
23 May 2005
Karur Vysya Bank Ltd.
0
10 March 1999
The Karur Vysya Bank Ltd
0
29 March 2006
The Karur Vysya Bank Ltd
0
21 February 2017
Others
0
28 March 2007
Ing Vysya Bank Limited
0
23 May 2005
Karur Vysya Bank Ltd.
0
10 March 1999
The Karur Vysya Bank Ltd
0
29 March 2006
The Karur Vysya Bank Ltd
0
21 February 2017
Others
0
28 March 2007
Ing Vysya Bank Limited
0
23 May 2005
Karur Vysya Bank Ltd.
0
10 March 1999
The Karur Vysya Bank Ltd
0
29 March 2006
The Karur Vysya Bank Ltd
0
Documents
Form DPT-3-18012021-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(4)-28042019
Optional Attachment-(2)-28042019
Optional Attachment-(3)-28042019
Instrument(s) of creation or modification of charge;-28042019
Form CHG-1-28042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190428
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Instrument(s) of creation or modification of charge;-27092017
Optional Attachment-(2)-27092017
Optional Attachment-(1)-27092017
Form CHG-1-27092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170927
