Company Information

CIN
Status
Date of Incorporation
03 March 1983
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Rajeev Venkata Dontamsetti
Rajeev Venkata Dontamsetti
Director/Designated Partner
about 8 years ago
Ranjith Venkata Dontamsetti
Ranjith Venkata Dontamsetti
Director/Designated Partner
about 8 years ago
Ranjan Venkata Dontamsetti
Ranjan Venkata Dontamsetti
Director/Designated Partner
about 8 years ago
Venkat Manohar Dontamsetti
Venkat Manohar Dontamsetti
Director
over 42 years ago

Past Directors

Rekharajasekhar Dontamsetti
Rekharajasekhar Dontamsetti
Director
about 8 years ago
Venkat Rajasekhar Dontamsetti
Venkat Rajasekhar Dontamsetti
Managing Director
over 42 years ago
Dontamsetti Trinath Veni
Dontamsetti Trinath Veni
Director
over 42 years ago
Dontamsetti Apparao
Dontamsetti Apparao
Director
over 42 years ago
Satya Kumar Dontamsetti
Satya Kumar Dontamsetti
Director
over 42 years ago
Venkata Prabhu Kumar Dontamsetti
Venkata Prabhu Kumar Dontamsetti
Director
almost 43 years ago

Charges

20 Crore
04 January 2014
The Karur Vysya Bank Limited
13 Crore
20 October 2012
The Karur Vysya Bank Limited
2 Crore
18 May 1995
State Bank Of Hyderabad
3 Crore
23 January 1984
Andhra Bank
35 Lak
21 January 1984
Andhra Bank
35 Lak
10 October 2013
State Bank Of Hyderabad
5 Crore
10 December 2007
Global Trade Finance Limited
15 Crore
01 January 2008
Sbi Global Factors Limited
15 Crore
05 May 1995
State Bank Of Hyderabad
3 Crore
04 January 2014
Others
0
01 January 2008
Sbi Global Factors Limited
0
18 May 1995
State Bank Of Hyderabad
0
23 January 1984
Andhra Bank
0
20 October 2012
The Karur Vysya Bank Limited
0
10 October 2013
State Bank Of Hyderabad
0
21 January 1984
Andhra Bank
0
05 May 1995
State Bank Of Hyderabad
0
10 December 2007
Global Trade Finance Limited
0
04 January 2014
Others
0
01 January 2008
Sbi Global Factors Limited
0
18 May 1995
State Bank Of Hyderabad
0
23 January 1984
Andhra Bank
0
20 October 2012
The Karur Vysya Bank Limited
0
10 October 2013
State Bank Of Hyderabad
0
21 January 1984
Andhra Bank
0
05 May 1995
State Bank Of Hyderabad
0
10 December 2007
Global Trade Finance Limited
0

Documents

Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Evidence of cessation;-29122020
List of share holders, debenture holders;-03022020
Copy of MGT-8-03022020
Form MGT-7-03022020_signed
Form DIR-12-21012020_signed
Notice of resignation;-21012020
Evidence of cessation;-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012020
Form AOC-4-04012020_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Optional Attachment-(1)-02072019
Form DIR-12-02072019_signed
Form ADT-1-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Copy of the intimation sent by company-05022019
Copy of written consent given by auditor-05022019
Copy of resolution passed by the company-05022019
Form AOC-4-05022019_signed
Copy of MGT-8-11012019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Form DIR-12-11092018_signed
Notice of resignation;-11092018
Evidence of cessation;-11092018