Company Information

CIN
Status
Date of Incorporation
13 February 1986
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
1,811,000
Authorised Capital
1,900,000

Directors

Manmohan Singh Jain
Manmohan Singh Jain
Director/Designated Partner
over 2 years ago
Jatin Jain
Jatin Jain
Director/Designated Partner
over 2 years ago
. Syed Rasheed Mohamed
. Syed Rasheed Mohamed
Director/Designated Partner
over 2 years ago

Past Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 11 years ago
Prem Kumar Komroth Gangadharan
Prem Kumar Komroth Gangadharan
Director
over 21 years ago
Putti Jachrias Naidu Mariyaselvam
Putti Jachrias Naidu Mariyaselvam
Director
over 23 years ago

Charges

386 Crore
12 June 2013
State Bank Of India
262 Crore
05 May 2011
State Bank Of India
124 Crore
05 May 2011
State Bank Of India
0
12 June 2013
State Bank Of India
0
05 May 2011
State Bank Of India
0
12 June 2013
State Bank Of India
0

Documents

Form AOC-4-18092020_signed
Directors report as per section 134(3)-17092020
Optional Attachment-(1)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form DPT-3-23072020-signed
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Declaration by first director-23102019
Optional Attachment-(1)-23102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-27062019
Form DIR-12-08062019_signed
Interest in other entities;-30052019
Evidence of cessation;-30052019
Optional Attachment-(3)-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Optional Attachment-(2)-30052019
Notice of resignation;-30052019
Optional Attachment-(1)-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form MGT-14-22102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
Optional Attachment-(1)-22102018
Form DIR-12-22102018_signed
Form DIR-12-22032018_signed