Company Information
CIN
Status
Date of Incorporation
08 December 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
2,250,000
Directors
Vijaya Bhaskar Reddy Emmadi
Director/Designated Partner
about 2 years ago
about 2 years ago
Emmadi Vasantadevi
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Sureshwaran Poondamalli Srinivasan
Additional Director
almost 8 years ago
almost 8 years ago
Balasundaram Jagannathan
Director
about 9 years ago
about 9 years ago
Dhananjay Kalidas Deshmankar
Additional Director
over 9 years ago
over 9 years ago
Ajitkumar Udaypal Singh
Director
about 12 years ago
about 12 years ago
Narsing Rao Joginipally
Director
almost 14 years ago
almost 14 years ago
Vikas Dilipchandra Phadnis
Director
almost 14 years ago
almost 14 years ago
Charges
28 August 2023
The South Indian Bank Limited
0
28 August 2023
The South Indian Bank Limited
0
28 August 2023
The South Indian Bank Limited
0
28 August 2023
The South Indian Bank Limited
0
Documents
Form AOC-4-16122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
Form AOC-4-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Optional Attachment-(1)-17012019
Optional Attachment-(2)-17012019
Form MGT-14-17102018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181017
Altered articles of association-11102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Altered memorandum of association-11102018
Optional Attachment-(1)-11102018
Form SH-7-03102018-signed
Altered memorandum of assciation;-27092018
Optional Attachment-(1)-27092018
Copy of the resolution for alteration of capital;-27092018
Form PAS-3-14082018_signed
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.-14082018
