Company Information

CIN
Status
Date of Incorporation
12 September 1995
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,725,000
Authorised Capital
3,000,000

Directors

Venkatanagalakshmi Anasuya Kolluru
Venkatanagalakshmi Anasuya Kolluru
Director/Designated Partner
over 2 years ago
Venkata Raju Kolluru
Venkata Raju Kolluru
Director
over 21 years ago

Past Directors

Srinivasa Rao Atmakuri
Srinivasa Rao Atmakuri
Director
over 21 years ago
Venkatanageswara Rao Kolluru
Venkatanageswara Rao Kolluru
Director
almost 30 years ago

Charges

1 Crore
30 January 2010
State Bank Of Hyderabad
60 Lak
29 December 2000
The Vysys Bank Ltd.
20 Lak
15 September 1998
The Vysys Bank Ltd.
37 Lak
04 July 1997
The Vysys Bank Ltd.
12 Lak
11 January 1997
The Vysys Bank Ltd.
8 Lak
15 September 2014
State Bank Of Hyderabad
3 Lak
17 September 2004
State Bank Of Hyderabad
30 Lak
28 October 2022
Hdfc Bank Limited
0
30 January 2010
Others
0
17 September 2004
State Bank Of Hyderabad
0
29 December 2000
The Vysys Bank Ltd.
0
11 January 1997
The Vysys Bank Ltd.
0
04 July 1997
The Vysys Bank Ltd.
0
15 September 1998
The Vysys Bank Ltd.
0
15 September 2014
State Bank Of Hyderabad
0
28 October 2022
Hdfc Bank Limited
0
30 January 2010
Others
0
17 September 2004
State Bank Of Hyderabad
0
29 December 2000
The Vysys Bank Ltd.
0
11 January 1997
The Vysys Bank Ltd.
0
04 July 1997
The Vysys Bank Ltd.
0
15 September 1998
The Vysys Bank Ltd.
0
15 September 2014
State Bank Of Hyderabad
0
28 October 2022
Hdfc Bank Limited
0
30 January 2010
Others
0
17 September 2004
State Bank Of Hyderabad
0
29 December 2000
The Vysys Bank Ltd.
0
11 January 1997
The Vysys Bank Ltd.
0
04 July 1997
The Vysys Bank Ltd.
0
15 September 1998
The Vysys Bank Ltd.
0
15 September 2014
State Bank Of Hyderabad
0
28 October 2022
Hdfc Bank Limited
0
30 January 2010
Others
0
17 September 2004
State Bank Of Hyderabad
0
29 December 2000
The Vysys Bank Ltd.
0
11 January 1997
The Vysys Bank Ltd.
0
04 July 1997
The Vysys Bank Ltd.
0
15 September 1998
The Vysys Bank Ltd.
0
15 September 2014
State Bank Of Hyderabad
0
28 October 2022
Hdfc Bank Limited
0
30 January 2010
Others
0
17 September 2004
State Bank Of Hyderabad
0
29 December 2000
The Vysys Bank Ltd.
0
11 January 1997
The Vysys Bank Ltd.
0
04 July 1997
The Vysys Bank Ltd.
0
15 September 1998
The Vysys Bank Ltd.
0
15 September 2014
State Bank Of Hyderabad
0

Documents

Form DPT-3-25072020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Form ADT-1-08122019_signed
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
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 DPT-3-12072019
Optional Attachment-(1)-12072019
Optional Attachment-(1)-25022019
Form DIR-12-25022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-15122017
Optional Attachment-(1)-15122017
Form MGT-7-15122017_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016