Company Information
CIN
Status
Date of Incorporation
07 October 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,464,000
Authorised Capital
40,000,000
Directors
Nekanti Venkat Rao
Director
almost 3 years ago
almost 3 years ago
. Harish Nekkanti
Director
over 11 years ago
over 11 years ago
. Karipineni Nageswararao
Director
about 38 years ago
about 38 years ago
Charges
14 March 2018
Idfc Bank Limited
21 Crore
27 October 2015
Dbs Bank Ltd
20 Crore
27 October 2015
Dbs Bank Ltd
2 Crore
18 September 2014
Indusind Bank Ltd.
15 Crore
29 February 2000
Allahabad Bank
11 Crore
29 February 1988
Allahabad Bank
37 Lak
24 April 2020
Standard Chartered Bank
60 Lak
24 April 2020
Standard Chartered Bank
24 Crore
18 April 2023
Standard Chartered Bank
0
09 January 2023
Others
0
14 March 2018
Others
0
24 April 2020
Standard Chartered Bank
0
18 September 2014
Indusind Bank Ltd.
0
24 April 2020
Standard Chartered Bank
0
29 February 2000
Allahabad Bank
0
27 October 2015
Dbs Bank Ltd
0
27 October 2015
Dbs Bank Ltd
0
29 February 1988
Allahabad Bank
0
18 April 2023
Standard Chartered Bank
0
09 January 2023
Others
0
14 March 2018
Others
0
24 April 2020
Standard Chartered Bank
0
18 September 2014
Indusind Bank Ltd.
0
24 April 2020
Standard Chartered Bank
0
29 February 2000
Allahabad Bank
0
27 October 2015
Dbs Bank Ltd
0
27 October 2015
Dbs Bank Ltd
0
29 February 1988
Allahabad Bank
0
Documents
Form DPT-3-09112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020
Directors report as per section 134(3)-31102020
Form AOC-4-31102020_signed
Form DPT-3-29102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200913
Form CHG-1-13092020_signed
Instrument(s) of creation or modification of charge;-12092020
Form CHG-1-11092020_signed
Optional Attachment-(2)-11092020
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Letter of the charge holder stating that the amount has been satisfied-25062020
Form CHG-4-25062020_signed
Form DPT-3-31012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-24092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181024
