Company Information

CIN
Status
Date of Incorporation
29 March 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2022
Paid Up Capital
5,014,000
Authorised Capital
50,000,000

Directors

Venkata Manjula Beeda
Venkata Manjula Beeda
Director/Designated Partner
about 2 years ago
Manoj Beeda
Manoj Beeda
Director/Designated Partner
almost 3 years ago
Masthan Rao Beeda
Masthan Rao Beeda
Director/Designated Partner
over 18 years ago

Past Directors

Raja Rao Parachuri .
Raja Rao Parachuri .
Managing Director
about 18 years ago

Charges

376 Crore
14 February 2019
Axis Bank Limited
25 Crore
29 January 2018
State Bank Of India
46 Crore
01 August 2006
Bank Of India Chennai Corporate Banking Branch
10 Crore
19 August 2020
Bank Of Baroda
305 Crore
14 February 2019
Axis Bank Limited
0
19 August 2020
Sbicap Trustee Company Limited
0
29 January 2018
State Bank Of India
0
01 August 2006
Bank Of India Chennai Corporate Banking Branch
0
14 February 2019
Axis Bank Limited
0
19 August 2020
Sbicap Trustee Company Limited
0
29 January 2018
State Bank Of India
0
01 August 2006
Bank Of India Chennai Corporate Banking Branch
0
14 February 2019
Axis Bank Limited
0
19 August 2020
Sbicap Trustee Company Limited
0
29 January 2018
State Bank Of India
0
01 August 2006
Bank Of India Chennai Corporate Banking Branch
0

Documents

Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form CHG-1-21092020_signed
Optional Attachment-(1)-21092020
Instrument(s) of creation or modification of charge;-21092020
Particulars of all joint charge holders;-21092020
Optional Attachment-(2)-21092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Form DPT-3-28012020-signed
Form INC-22-18012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012020
Copies of the utility bills as mentioned above (not older than two months)-18012020
Optional Attachment-(1)-18012020
Form MGT-7-13122019_signed
Form ADT-1-11122019
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form MGT-14-08072019_signed
Form DPT-3-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019