Company Information
CIN
Status
Date of Incorporation
23 June 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ragini Nutakki
Director/Designated Partner
about 10 years ago
about 10 years ago
Jagan Mohan Rao Nutakki
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Nutakki Prasada Rao
Director
over 25 years ago
over 25 years ago
Charges
05 September 2018
The Karnataka Bank Limited
1 Crore
04 November 1995
Syndicate Bank
1 Crore
20 October 2012
Syndicate Bank
50 Lak
05 May 2008
Syndicate Bank
1 Crore
13 November 2006
Global Trade Finance Limited
2 Crore
05 September 2018
Others
0
05 May 2008
Syndicate Bank
0
20 October 2012
Syndicate Bank
0
04 November 1995
Syndicate Bank
0
13 November 2006
Global Trade Finance Limited
0
05 September 2018
Others
0
05 May 2008
Syndicate Bank
0
20 October 2012
Syndicate Bank
0
04 November 1995
Syndicate Bank
0
13 November 2006
Global Trade Finance Limited
0
Documents
Form DPT-3-26052020-signed
Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-27062019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form CHG-1-25092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180925
Optional Attachment-(2)-24092018
Instrument(s) of creation or modification of charge;-24092018
Optional Attachment-(1)-24092018
Form CHG-4-12092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180912
Letter of the charge holder stating that the amount has been satisfied-11092018
Form CHG-4-11092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180911
Form MGT-14-12012018-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.-11012018
Complete record of private placement offers and acceptances in Form PAS-5.-11012018
Optional Attachment-(1)-11012018
Copy of Board or Shareholders? resolution-11012018
