Company Information
CIN
Status
Date of Incorporation
30 December 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,025,200
Authorised Capital
5,000,000
Directors
Mamillapalli Laxminarayana
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Kowsalendra Rao Cherukuri
Director
over 8 years ago
over 8 years ago
Harish Cherukuri
Director
about 10 years ago
about 10 years ago
Ratnakumari Cherukuri
Additional Director
over 10 years ago
over 10 years ago
Naresh Banwarilal Sharma
Director
almost 13 years ago
almost 13 years ago
Aravinda Ghosh Gutta
Director
over 20 years ago
over 20 years ago
Charges
01 February 2007
Andhra Pradesh State Financial Corporation
82 Lak
28 October 1999
State Bank Of India
10 Lak
28 October 1999
State Bank Of India
0
01 February 2007
Andhra Pradesh State Financial Corporation
0
28 October 1999
State Bank Of India
0
01 February 2007
Andhra Pradesh State Financial Corporation
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-15062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-02102018_signed
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Form DIR-12-14092018_signed
Optional Attachment-(1)-08092018
Notice of resignation;-08092018
Evidence of cessation;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Optional Attachment-(2)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Copy of written consent given by auditor-29082018
Copy of the intimation sent by company-29082018
List of share holders, debenture holders;-29082018
Optional Attachment-(1)-29082018
Copy of resolution passed by the company-29082018
Directors report as per section 134(3)-29082018
Form DIR-12-07082018_signed
