Company Information
CIN
Status
Date of Incorporation
16 February 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
152,809,550
Authorised Capital
153,000,000
Directors
Sampatkumar Shankarlal Gilada
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajgopal Shankarlal Gilada
Director/Designated Partner
over 2 years ago
over 2 years ago
Srinath Kishan Palaypu
Additional Director
over 15 years ago
over 15 years ago
Past Directors
Monica Gandhi
Company Secretary
about 6 years ago
about 6 years ago
Shankarlal Tulsiram Gilada
Director
about 14 years ago
about 14 years ago
Vishwamber Tadla
Additional Director
over 15 years ago
over 15 years ago
Narayandas Jaju
Additional Director
over 15 years ago
over 15 years ago
Kadaba Shivanna Viswanath
Director
over 20 years ago
over 20 years ago
Sunkadmakki Subramaniam Narasimhaiah
Director
almost 21 years ago
almost 21 years ago
Seetha Ram Reddy Peddi
Managing Director
almost 22 years ago
almost 22 years ago
Udaya Sree Peddi
Director
almost 22 years ago
almost 22 years ago
Charges
25 November 2011
State Bank Of Hyderabad
29 Crore
06 July 2006
Andhra Bank
11 Crore
20 September 2007
Andhra Bank
74 Lak
07 June 2008
Andhra Bank
4 Crore
25 November 2011
State Bank Of India
0
07 June 2008
Andhra Bank
0
06 July 2006
Andhra Bank
0
20 September 2007
Andhra Bank
0
25 November 2011
State Bank Of India
0
07 June 2008
Andhra Bank
0
06 July 2006
Andhra Bank
0
20 September 2007
Andhra Bank
0
25 November 2011
State Bank Of India
0
07 June 2008
Andhra Bank
0
06 July 2006
Andhra Bank
0
20 September 2007
Andhra Bank
0
Documents
Form DPT-3-19122020_signed
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122020
Optional Attachment-(1)-13122020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
Form DIR-12-20062020_signed
Evidence of cessation;-19062020
Notice of resignation;-19062020
Form DPT-3-22052020-signed
Form DIR-12-09012020_signed
Form MGT-7-07012020_signed
Optional Attachment-(1)-04012020
Optional Attachment-(2)-04012020
Optional Attachment-(3)-04012020
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form GNL-2-01102019-signed
Optional Attachment-(1)-04092019
Optional Attachment-(2)-04092019
Form DPT-3-12072019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Form MGT-14-28032019_signed
