Company Information

CIN
Status
Date of Incorporation
02 January 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
40,000,000

Directors

Varaha Venkata Suryanarayana Raju Bhupathiraju
Varaha Venkata Suryanarayana Raju Bhupathiraju
Director/Designated Partner
almost 3 years ago
Hymavathi Surya Kumari Bhupatiraju
Hymavathi Surya Kumari Bhupatiraju
Director/Designated Partner
about 9 years ago
Karunakar Reddy Maddi
Karunakar Reddy Maddi
Director
almost 16 years ago

Past Directors

Bhaskar Bhupathiraju
Bhaskar Bhupathiraju
Director
about 13 years ago
Venkata Kalyanarao Vunnam
Venkata Kalyanarao Vunnam
Director
almost 16 years ago
Ramadevi Madireddy
Ramadevi Madireddy
Director
almost 16 years ago
Vinay Kumar Eadara
Vinay Kumar Eadara
Director
almost 16 years ago
Amireddy Reddy Sanjeeva
Amireddy Reddy Sanjeeva
Director
almost 23 years ago
Chandrabushanaswami Reddy Madireddy
Chandrabushanaswami Reddy Madireddy
Director
almost 23 years ago

Charges

941 Crore
26 June 2013
State Bank Of India
785 Crore
20 July 2009
State Bank Of India
156 Crore
18 May 2023
Sbicap Trustee Company Limited
0
29 June 2022
State Bank Of India
0
26 June 2013
State Bank Of India
0
20 July 2009
State Bank Of India
0
18 May 2023
Sbicap Trustee Company Limited
0
29 June 2022
State Bank Of India
0
26 June 2013
State Bank Of India
0
20 July 2009
State Bank Of India
0
18 May 2023
Sbicap Trustee Company Limited
0
29 June 2022
State Bank Of India
0
26 June 2013
State Bank Of India
0
20 July 2009
State Bank Of India
0

Documents

Form AOC-4-08022020_signed
Form MGT-7-08022020_signed
List of share holders, debenture holders;-04022020
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-12012018
Optional Attachment-(1)-12012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-12012018_signed
Form ADT-1-27122017_signed
Copy of the intimation sent by company-26122017
Copy of written consent given by auditor-26122017
Copy of resolution passed by the company-26122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed
List of share holders, debenture holders;-18092017
Directors report as per section 134(3)-18092017
Optional Attachment-(1)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form DIR-12-10092017
Optional Attachment-(1)-10092017
Form AOC-4-24062017_signed