Company Information

CIN
Status
Date of Incorporation
31 July 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Chennuri Pavan
Chennuri Pavan
Director/Designated Partner
about 2 years ago
Tirumala Rao Kunderu
Tirumala Rao Kunderu
Director/Designated Partner
over 2 years ago
Dinesh Rai
Dinesh Rai
Director/Designated Partner
over 2 years ago
Mahabeer Bollampally
Mahabeer Bollampally
Director/Designated Partner
almost 3 years ago
Veeravenkata Satyanarayana Pinnamaneni
Veeravenkata Satyanarayana Pinnamaneni
Additional Director
over 15 years ago
Ramesh Koritala
Ramesh Koritala
Director
about 17 years ago

Past Directors

Mohammad Shakir
Mohammad Shakir
Additional Director
almost 4 years ago
Mohammad Basha Tappal
Mohammad Basha Tappal
Additional Director
over 5 years ago
Fareed Vakkala
Fareed Vakkala
Additional Director
over 5 years ago
Anil Kumar Kambhampati
Anil Kumar Kambhampati
Director
about 6 years ago
Gangaraboina Bhooshanam
Gangaraboina Bhooshanam
Director
about 6 years ago
Seshukumar Turlapati
Seshukumar Turlapati
Additional Director
over 8 years ago
Anjaneyulu Perla
Anjaneyulu Perla
Additional Director
over 8 years ago
Venkata Simhadri Nandipati
Venkata Simhadri Nandipati
Additional Director
about 13 years ago
Veeramachinevi Ratnakar
Veeramachinevi Ratnakar
Director
about 16 years ago
Guru Krishna Potluri
Guru Krishna Potluri
Director
about 17 years ago
Athradi Satheesh Hegde
Athradi Satheesh Hegde
Director
about 17 years ago
Vinayakrao Juvvadi
Vinayakrao Juvvadi
Director
over 17 years ago
Narsing Rao Juvvadi
Narsing Rao Juvvadi
Director
almost 27 years ago

Charges

17 Crore
23 July 2010
Uco Bank
3 Crore
23 March 2010
Uco Bank
10 Crore
08 August 2008
Uco Bank
1 Crore
08 August 2008
Uco Bank
1 Crore
27 May 2008
Uco Bank
33 Lak
14 October 2006
Oriantal Bank Of Commerce
29 Lak
31 March 2006
Oriental Bank Of Commerce
63 Lak
13 August 2001
Oriental Bank Of Commerce
63 Lak
20 June 2001
Oriental Bank Of Commerce
1 Crore
08 November 2001
O. B. C.
23 Thousand
08 August 2008
Uco Bank
0
20 June 2001
Oriental Bank Of Commerce
0
23 July 2010
Uco Bank
0
23 March 2010
Uco Bank
0
14 October 2006
Oriantal Bank Of Commerce
0
13 August 2001
Oriental Bank Of Commerce
0
08 November 2001
O. B. C.
0
27 May 2008
Uco Bank
0
31 March 2006
Oriental Bank Of Commerce
0
08 August 2008
Uco Bank
0
08 August 2008
Uco Bank
0
20 June 2001
Oriental Bank Of Commerce
0
23 July 2010
Uco Bank
0
23 March 2010
Uco Bank
0
14 October 2006
Oriantal Bank Of Commerce
0
13 August 2001
Oriental Bank Of Commerce
0
08 November 2001
O. B. C.
0
27 May 2008
Uco Bank
0
31 March 2006
Oriental Bank Of Commerce
0
08 August 2008
Uco Bank
0

Documents

Form DIR-12-07102020_signed
Evidence of cessation;-06102020
Notice of resignation;-06102020
Optional Attachment-(1)-17072020
Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Notice of resignation;-17072020
Interest in other entities;-07072020
Notice of resignation;-07072020
Form DIR-12-07072020_signed
Optional Attachment-(2)-07072020
Evidence of cessation;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Optional Attachment-(1)-07072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-05072019
Form DIR-12-07052019_signed
Optional Attachment-(3)-03052019
Optional Attachment-(2)-03052019
Optional Attachment-(1)-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Declaration by first director-03052019
Notice of resignation;-25042019
Form DIR-12-25042019_signed