Company Information
CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Harika Srisneha Penmetsa
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sravyasri Penmetsa
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Syamala Rani Penmetsa
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Ramachandra Raju Penmatsa
Director
almost 20 years ago
almost 20 years ago
Charges
28 June 2019
Aditya Birla Housing Finance Limited
4 Crore
30 July 2018
Aditya Birla Housing Finance Limited
10 Crore
05 July 2016
Axis Bank Limited
4 Crore
21 December 2015
Kotak Mahindra Bank Limited
4 Crore
21 May 2015
India Infoline Housing Finance Limited
4 Crore
24 April 2015
Dewan Housing Finance Corporation Limited
2 Crore
09 May 2014
India Infoline Housing Finance Limited
2 Crore
24 February 2021
Aditya Birla Housing Finance Limited
7 Crore
09 January 2021
Aditya Birla Housing Finance Limited
92 Lak
16 September 2020
Kotak Mahindra Bank Limited
95 Lak
06 January 2020
The Karur Vysya Bank Limited
6 Crore
30 September 2023
State Bank Of India
0
28 June 2023
Others
0
27 May 2022
Hdfc Bank Limited
0
06 September 2022
Others
0
16 August 2022
Others
0
09 January 2021
Others
0
24 February 2022
State Bank Of India
0
30 March 2022
Others
0
29 April 2022
Others
0
29 July 2021
Others
0
24 February 2021
Others
0
28 June 2019
Others
0
05 July 2016
Axis Bank Limited
0
06 January 2020
Others
0
30 July 2018
Others
0
24 April 2015
Dewan Housing Finance Corporation Limited
0
21 May 2015
India Infoline Housing Finance Limited
0
21 December 2015
Kotak Mahindra Bank Limited
0
09 May 2014
India Infoline Housing Finance Limited
0
16 September 2020
Others
0
30 September 2023
State Bank Of India
0
28 June 2023
Others
0
27 May 2022
Hdfc Bank Limited
0
06 September 2022
Others
0
16 August 2022
Others
0
09 January 2021
Others
0
24 February 2022
State Bank Of India
0
30 March 2022
Others
0
29 April 2022
Others
0
29 July 2021
Others
0
24 February 2021
Others
0
28 June 2019
Others
0
05 July 2016
Axis Bank Limited
0
06 January 2020
Others
0
30 July 2018
Others
0
24 April 2015
Dewan Housing Finance Corporation Limited
0
21 May 2015
India Infoline Housing Finance Limited
0
21 December 2015
Kotak Mahindra Bank Limited
0
09 May 2014
India Infoline Housing Finance Limited
0
16 September 2020
Others
0
30 September 2023
State Bank Of India
0
28 June 2023
Others
0
27 May 2022
Hdfc Bank Limited
0
06 September 2022
Others
0
16 August 2022
Others
0
09 January 2021
Others
0
24 February 2022
State Bank Of India
0
30 March 2022
Others
0
29 April 2022
Others
0
29 July 2021
Others
0
24 February 2021
Others
0
28 June 2019
Others
0
05 July 2016
Axis Bank Limited
0
06 January 2020
Others
0
30 July 2018
Others
0
24 April 2015
Dewan Housing Finance Corporation Limited
0
21 May 2015
India Infoline Housing Finance Limited
0
21 December 2015
Kotak Mahindra Bank Limited
0
09 May 2014
India Infoline Housing Finance Limited
0
16 September 2020
Others
0
Documents
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-05102020
Form DPT-3-04082020-signed
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Optional Attachment-(1)-26022020
Instrument(s) of creation or modification of charge;-26022020
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of resolution passed by the company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-02122019
List of share holders, debenture holders;-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-02122019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Optional Attachment-(2)-21082019
Optional Attachment-(1)-21082019
Instrument(s) of creation or modification of charge;-21082019
Form CHG-4-26042019_signed
Letter of the charge holder stating that the amount has been satisfied-26042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190426
Optional Attachment-(1)-18022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Optional Attachment-(2)-18022019
