Company Information

CIN
Status
Date of Incorporation
01 February 1968
State / ROC
Andhra Pradesh / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,567,000
Authorised Capital
70,000,000

Directors

Krishna Kumari Vattikuti
Krishna Kumari Vattikuti
Director/Designated Partner
almost 2 years ago
Bhanu Prasad Vasireddi
Bhanu Prasad Vasireddi
Director/Designated Partner
over 2 years ago
Vattikuti Padmanabham
Vattikuti Padmanabham
Director/Designated Partner
over 2 years ago
Parakkal Sudhindran
Parakkal Sudhindran
Director/Designated Partner
about 6 years ago
Rama Suresh Nidadavolu
Rama Suresh Nidadavolu
Director/Designated Partner
about 6 years ago
Krishna Babu Cherukuri
Krishna Babu Cherukuri
Director
almost 14 years ago
Sanjay Arjundas Wadhwa
Sanjay Arjundas Wadhwa
Director
over 24 years ago

Past Directors

Vettath Abraham Kurien
Vettath Abraham Kurien
Whole Time Director
over 18 years ago
Prabhakar Rao Udipi
Prabhakar Rao Udipi
Director
about 19 years ago
. Mary Rodrigues
. Mary Rodrigues
Director
about 21 years ago
Mirzaabdul Khaleeli Azeez
Mirzaabdul Khaleeli Azeez
Director
about 26 years ago

Charges

12 Crore
24 December 2019
Indian Overseas Bank
10 Lak
23 March 2017
Indusind Bank Limited
11 Crore
01 August 1985
Indian Overseas Bank
5 Lak
01 September 1982
Bank Of America
60 Lak
01 November 1985
Indian Overseas Bank
11 Crore
28 July 2023
Others
0
01 November 1985
Others
0
01 September 1982
Bank Of America
0
01 August 1985
Indian Overseas Bank
0
23 March 2017
Others
0
24 December 2019
Others
0
28 July 2023
Others
0
01 November 1985
Others
0
01 September 1982
Bank Of America
0
01 August 1985
Indian Overseas Bank
0
23 March 2017
Others
0
24 December 2019
Others
0

Documents

Form MGT-7-09012024_signed
Form AOC-4(XBRL)-13122023-signed
Copy of MGT-8-28112023
Optional Attachment-(1)-28112023
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Form MGT-15-18112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112023
Form MGT-15-26102023
Form MGT-7-21092023_signed
Form AOC-4(XBRL)-21092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112022
Form AOC-4(XBRL)-11112022
Copy of MGT-8-11112022
Optional Attachment-(1)-11112022
List of share holders, debenture holders;-11112022
Form MGT-7-11112022
Form MR-1-17102022_signed
Form MGT-15-17102022_signed
Copy of board resolution-17102022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17102022
Copy of shareholders resolution-17102022
Form MGT-14-15102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102022
Form MGT-14-17082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082022
Form DPT-3-27062022
Optional Attachment-(1)-27062022
Optional Attachment-(1)-02112021
List of share holders, debenture holders;-02112021