Company Information

CIN
Status
Date of Incorporation
01 September 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
26,882,200
Authorised Capital
30,000,000

Directors

Naga Raju Manthena
Naga Raju Manthena
Director/Designated Partner
over 2 years ago
Ramalinga Raju Dandu
Ramalinga Raju Dandu
Director/Designated Partner
almost 3 years ago
Ramesh Chand Kalantri
Ramesh Chand Kalantri
Director/Designated Partner
about 18 years ago
Surya Subramanya Peddi Raju Vegesena Venkata
Surya Subramanya Peddi Raju Vegesena Venkata
Director/Designated Partner
over 28 years ago
Venkateshwara Varma Gottimukkala
Venkateshwara Varma Gottimukkala
Director/Designated Partner
over 28 years ago
Suryanarayana Raju Penmetsa
Suryanarayana Raju Penmetsa
Director/Designated Partner
over 28 years ago
Siva Rama Raju Manthena
Siva Rama Raju Manthena
Director/Designated Partner
over 28 years ago

Charges

0
01 September 2015
Seven Hills Co-operative Urban Bank Limited
70 Lak
09 July 2008
Bank Of Baroda
10 Crore
27 January 2006
Bank Of India
2 Crore
27 January 2006
Bank Of India
3 Crore
29 November 2004
Andhra State Financial Corporation
5 Crore
16 March 2002
Andhra State Financial Corporation
2 Crore
27 January 2006
Bank Of India
0
01 September 2015
Seven Hills Co-operative Urban Bank Limited
0
27 January 2006
Bank Of India
0
16 March 2002
Andhra State Financial Corporation
0
29 November 2004
Andhra State Financial Corporation
0
09 July 2008
Bank Of Baroda
0
27 January 2006
Bank Of India
0
01 September 2015
Seven Hills Co-operative Urban Bank Limited
0
27 January 2006
Bank Of India
0
16 March 2002
Andhra State Financial Corporation
0
29 November 2004
Andhra State Financial Corporation
0
09 July 2008
Bank Of Baroda
0
27 January 2006
Bank Of India
0
01 September 2015
Seven Hills Co-operative Urban Bank Limited
0
27 January 2006
Bank Of India
0
16 March 2002
Andhra State Financial Corporation
0
29 November 2004
Andhra State Financial Corporation
0
09 July 2008
Bank Of Baroda
0
27 January 2006
Bank Of India
0
01 September 2015
Seven Hills Co-operative Urban Bank Limited
0
27 January 2006
Bank Of India
0
16 March 2002
Andhra State Financial Corporation
0
29 November 2004
Andhra State Financial Corporation
0
09 July 2008
Bank Of Baroda
0
27 January 2006
Bank Of India
0
01 September 2015
Seven Hills Co-operative Urban Bank Limited
0
27 January 2006
Bank Of India
0
16 March 2002
Andhra State Financial Corporation
0
29 November 2004
Andhra State Financial Corporation
0
09 July 2008
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_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 AOC-4-29112019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Letter of the charge holder stating that the amount has been satisfied-02012017
Form CHG-4-02012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170102
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Optional Attachment-(1)-21112016
Directors report as per section 134(3)-21112016
Optional Attachment-(3)-21112016
Optional Attachment-(2)-21112016
Form AOC-4-21112016_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Form INC-22-03102016_signed
Optional Attachment-(1)-03102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102016
Copies of the utility bills as mentioned above (not older than two months)-03102016