Company Information
CIN
Status
Date of Incorporation
11 February 2002
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,050,000
Authorised Capital
12,500,000
Directors
Mohan Krishnamraju Manthena
Wholetime Director
over 14 years ago
over 14 years ago
Gorinta Janaki
Wholetime Director
over 18 years ago
over 18 years ago
Savitri Manthena
Wholetime Director
almost 20 years ago
almost 20 years ago
Manthena Satyanarayana Raju
Managing Director
almost 24 years ago
almost 24 years ago
Charges
07 February 2018
Hdfc Bank Limited
55 Crore
12 December 2017
Hdfc Bank Limited
55 Crore
13 June 2016
Bajaj Finance Limited
50 Crore
09 December 2013
State Bank Of India
25 Crore
30 March 2005
State Bank Of India
12 Crore
04 April 2002
State Bank Of India
75 Lak
27 January 2004
State Bank Of India
6 Lak
31 January 2020
Axis Bank Limited
64 Crore
Documents
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form DPT-3-15072020-signed
Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Optional Attachment-(4)-26062020
Optional Attachment-(1)-26062020
Optional Attachment-(3)-26062020
Optional Attachment-(2)-26062020
Form DIR-12-26062020_signed
Form CHG-1-12032020_signed
Instrument(s) of creation or modification of charge;-12032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Letter of the charge holder stating that the amount has been satisfied-11032020
Form CHG-4-11032020_signed
Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
Optional Attachment-(1)-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form MGT-14-13022020_signed
Optional Attachment-(1)-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Optional Attachment-(2)-12022020
Declaration by first director-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Optional Attachment-(1)-12022020
Interest in other entities;-12022020
Form DIR-12-12022020_signed
Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
