Company Information
CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Anand Kumar Jhunjhunwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Kapil Kumar Jhunjhunwala
Director
over 13 years ago
over 13 years ago
Past Directors
Ashish Kumar Jhunjhunwala
Additional Director
almost 13 years ago
almost 13 years ago
Sunitha Devi Jhunjhunwala
Director
over 13 years ago
over 13 years ago
Charges
07 March 2018
Lakshmi Vilas Bank Limited
1 Crore
04 December 2012
State Bank Of India
75 Lak
21 November 2014
State Bank Of India
12 Lak
13 March 2023
Punjab National Bank
1 Crore
26 September 2023
Others
0
13 March 2023
Others
0
07 March 2018
Lakshmi Vilas Bank Limited
0
04 December 2012
State Bank Of India
0
21 November 2014
State Bank Of India
0
26 September 2023
Others
0
13 March 2023
Others
0
07 March 2018
Lakshmi Vilas Bank Limited
0
04 December 2012
State Bank Of India
0
21 November 2014
State Bank Of India
0
26 September 2023
Others
0
13 March 2023
Others
0
07 March 2018
Lakshmi Vilas Bank Limited
0
04 December 2012
State Bank Of India
0
21 November 2014
State Bank Of India
0
Documents
Form DPT-3-25072020-signed
Evidence of cessation;-22072020
Form DIR-12-22072020_signed
Optional Attachment-(1)-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-21072020_signed
Optional Attachment-(1)-21072020
Form ADT-1-05012020_signed
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Copy of resolution passed by the company-26122019
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
List of share holders, debenture holders;-02122019
Form DPT-3-30062019
Form AOC-4-20032019_signed
Form MGT-7-20032019_signed
List of share holders, debenture holders;-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032019
Directors report as per section 134(3)-19032019
Letter of the charge holder stating that the amount has been satisfied-25042018
Form CHG-4-25042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180425
Optional Attachment-(1)-19042018
Instrument(s) of creation or modification of charge;-19042018
Form CHG-1-19042018_signed
Optional Attachment-(2)-19042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180419
