Company Information
CIN
Status
Date of Incorporation
28 June 1985
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
60,849,000
Authorised Capital
70,000,000
Directors
Mallikarjun Reddy Barenkabavi
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Somshekar Shreeramula
Director/Designated Partner
about 9 years ago
about 9 years ago
Pattamadai Lakshmana Iyer Varadarajan
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Past Directors
Pradeep Kamisetti Kumar
Director
over 8 years ago
over 8 years ago
Dandu Venkata Ramana Reddy
Additional Director
almost 9 years ago
almost 9 years ago
Aparna Reddy Dandu
Director
about 9 years ago
about 9 years ago
Kankanam Ramgopal Reddy
Additional Director
over 10 years ago
over 10 years ago
Dandu Reddy Kaushik
Director
almost 16 years ago
almost 16 years ago
Chandra Reddy Dandu
Managing Director
about 40 years ago
about 40 years ago
Charges
27 March 1993
Andhra Pradesh Indsutrasil Developmewnt Corep.
58 Lak
07 February 1990
Dcl Finance Ltd.
75 Thousand
06 December 1986
State Bank Of India
2 Lak
27 June 1987
Andhra Pradesh State Financial Corp.
90 Lak
12 February 1986
Andhra Pradesh State Financial Corp.
58 Lak
18 August 1992
Andhra Pradesh State Financial Corp.
36 Lak
18 December 1987
Andhra Pradesh Indsutrasil Developmewnt Corep.
30 Lak
05 June 1986
Andhra Pradesh Industrial Corp.
2 Lak
21 July 1993
Andhra Pradesh Industrial Corp.
6 Lak
22 December 1980
Andhra Pradesh Indsutrasil Developmewnt Corep.
1 Lak
07 February 1990
Dcl Finance Ltd.
0
18 August 1992
Andhra Pradesh State Financial Corp.
0
12 February 1986
Andhra Pradesh State Financial Corp.
0
22 December 1980
Andhra Pradesh Indsutrasil Developmewnt Corep.
0
27 March 1993
Andhra Pradesh Indsutrasil Developmewnt Corep.
0
27 June 1987
Andhra Pradesh State Financial Corp.
0
18 December 1987
Andhra Pradesh Indsutrasil Developmewnt Corep.
0
05 June 1986
Andhra Pradesh Industrial Corp.
0
21 July 1993
Andhra Pradesh Industrial Corp.
0
06 December 1986
State Bank Of India
0
07 February 1990
Dcl Finance Ltd.
0
18 August 1992
Andhra Pradesh State Financial Corp.
0
12 February 1986
Andhra Pradesh State Financial Corp.
0
22 December 1980
Andhra Pradesh Indsutrasil Developmewnt Corep.
0
27 March 1993
Andhra Pradesh Indsutrasil Developmewnt Corep.
0
27 June 1987
Andhra Pradesh State Financial Corp.
0
18 December 1987
Andhra Pradesh Indsutrasil Developmewnt Corep.
0
05 June 1986
Andhra Pradesh Industrial Corp.
0
21 July 1993
Andhra Pradesh Industrial Corp.
0
06 December 1986
State Bank Of India
0
Documents
Form DIR-11-07102017_signed
Proof of dispatch-06102017
Notice of resignation filed with the company-06102017
Optional Attachment-(1)-06102017
Form DIR-12-03072017_signed
Optional Attachment-(2)-03072017
Optional Attachment-(1)-03072017
Evidence of cessation;-17062017
Form DIR-12-17062017_signed
Notice of resignation;-03052017
Evidence of cessation;-03052017
Form DIR-12-03052017
Form MR-1-17042017-signed
Form MGT-14-07042017_signed
Form DIR-12-07042017_signed
Copy of board resolution-06042017
Copy of shareholders resolution-06042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042017
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06042017
Letter of appointment;-06042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017
Form MR-1-15032017-signed
Form MGT-14-06032017_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032017
Copy of shareholders resolution-06032017
Form DIR-12-06032017_signed
Letter of appointment;-06032017
Optional Attachment-(1)-06032017
Form DIR-12-02032017_signed
