Company Information
CIN
Status
Date of Incorporation
25 January 2011
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Directors
Pradeep Nagoji Patil
Director
almost 7 years ago
almost 7 years ago
Agapito Xavier Pereira
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Chanvirappa Kashinath Uppin
Additional Director
over 7 years ago
over 7 years ago
Movva Nagabhushanam
Director
over 14 years ago
over 14 years ago
Movva Lakshmana Rao
Managing Director
over 14 years ago
over 14 years ago
Kundeti Purna Chandra Rao
Director
over 14 years ago
over 14 years ago
Kokku Anuradha
Director
almost 15 years ago
almost 15 years ago
Yeleswarapu Subramanya Kumar
Director
almost 15 years ago
almost 15 years ago
Charges
09 June 2012
Andhra Bank
88 Lak
18 October 2011
Andhra Bank
8 Crore
18 October 2011
Andhra Bank
0
09 June 2012
Andhra Bank
0
18 October 2011
Andhra Bank
0
09 June 2012
Andhra Bank
0
18 October 2011
Andhra Bank
0
09 June 2012
Andhra Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(3)-15062019
Form CHG-4-09082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170809
Letter of the charge holder stating that the amount has been satisfied-08082017
Form DIR-11-08042016_signed
-06042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042016
Evidence of cessation;-06042016
Form DIR-11-06042016_signed
Form_DIR-11_PPGULAB123_20160406042200.pdf-06042016
Interest in other entities;-06042016
Letter of appointment;-06042016
Notice of resignation;-06042016
Optional Attachment-(1)-06042016
Form DIR-12-06042016_signed
Form23AC-181215 for the FY ending on-310314.OCT
Form AOC-4-181215.OCT
FormSchV-181215 for the FY ending on-310313-Revised-1.OCT
FormSchV-181215 for the FY ending on-310314-Revised-1.OCT
Form MGT-7-181215.OCT
Form MGT-14-121215.OCT
