Company Information

CIN
Status
Date of Incorporation
06 December 1989
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,174,700
Authorised Capital
6,500,000

Directors

Sujith Kumar Reddy Arani
Sujith Kumar Reddy Arani
Director
almost 2 years ago
Padmavathi Arani
Padmavathi Arani
Director
over 2 years ago
Alekhya Reddy Mirthivada
Alekhya Reddy Mirthivada
Director/Designated Partner
over 5 years ago
Prasanth Kumar Reddy Arani
Prasanth Kumar Reddy Arani
Managing Director
about 36 years ago

Charges

2 Crore
24 March 2016
Andhra Bank
2 Crore
31 October 2011
Andhra Pradesh State Financial Corporation
2 Crore
17 January 1991
Apsfc
26 Lak
11 May 2007
Andhra Pradesh State Financial Corporation
96 Lak
17 January 1991
Ap State Financial Corporetion
5 Lak
13 February 1992
State Bank Of India
25 Lak
24 March 2016
Others
0
13 February 1992
State Bank Of India
0
11 May 2007
Andhra Pradesh State Financial Corporation
0
31 October 2011
Andhra Pradesh State Financial Corporation
0
17 January 1991
Ap State Financial Corporetion
0
17 January 1991
Apsfc
0
24 March 2016
Others
0
13 February 1992
State Bank Of India
0
11 May 2007
Andhra Pradesh State Financial Corporation
0
31 October 2011
Andhra Pradesh State Financial Corporation
0
17 January 1991
Ap State Financial Corporetion
0
17 January 1991
Apsfc
0
24 March 2016
Others
0
13 February 1992
State Bank Of India
0
11 May 2007
Andhra Pradesh State Financial Corporation
0
31 October 2011
Andhra Pradesh State Financial Corporation
0
17 January 1991
Ap State Financial Corporetion
0
17 January 1991
Apsfc
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(2)-03092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form PAS-3-26072019_signed
Form DPT-3-25072019
Copy of Board or Shareholders? resolution-25072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072019
Optional Attachment-(1)-25072019
Form DPT-3-30062019
Form ADT-1-29032019_signed
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-29012019
Form MGT-7-29012019_signed
Form MGT-14-26112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181126
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112018
Altered memorandum of association-16112018
Optional Attachment-(1)-16112018
Optional Attachment-(2)-16112018