Company Information
CIN
Status
Date of Incorporation
27 May 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
32,654,000
Authorised Capital
50,000,000
Past Directors
Anne Manoj Chowdary
Director
over 12 years ago
over 12 years ago
Anne Rajeswara Rao
Managing Director
over 13 years ago
over 13 years ago
Dandamudi Subba Rao
Director
over 13 years ago
over 13 years ago
Vallabhaneni Chowdary Srinivas
Director
over 22 years ago
over 22 years ago
Anne Ranga Prasanna
Director
over 33 years ago
over 33 years ago
Vallabhaneni Sarath
Director
over 33 years ago
over 33 years ago
Charges
12 April 2019
Yes Bank Limited
1 Crore
02 November 2018
Axis Bank Limited
32 Lak
23 October 2018
Axis Bank Limited
34 Lak
08 March 2018
Idfc Bank Limited
70 Lak
09 February 2017
Hdb Financial Services Limited
1 Crore
22 December 2016
Hdb Financial Services Limited
40 Lak
30 July 2013
Bajaj Finance Limited
13 Lak
14 May 2003
Union Bank Of India
15 Crore
05 August 2017
Andhra Bank
1 Crore
20 March 2012
Bajaj Finance Limited
52 Lak
29 March 2013
Bajaj Finance Limited
72 Lak
16 March 2012
Axis Bank Limited
46 Lak
25 January 1993
State Bank Of Hyderabad
75 Lak
18 February 1995
State Bank Of Hyderabad
15 Lak
02 August 2010
Bajaj Auto Finance Ltd
64 Lak
28 March 2011
Bajaj Finance Limited
90 Lak
29 June 2023
Hdfc Bank Limited
0
27 July 2023
Yes Bank Limited
0
01 October 2022
Hdfc Bank Limited
0
14 May 2003
Others
0
23 October 2018
Axis Bank Limited
0
02 November 2018
Axis Bank Limited
0
08 March 2018
Others
0
05 August 2017
Others
0
09 February 2017
Others
0
22 December 2016
Others
0
12 April 2019
Yes Bank Limited
0
28 March 2011
Bajaj Finance Limited
0
29 March 2013
Bajaj Finance Limited
0
30 July 2013
Bajaj Finance Limited
0
18 February 1995
State Bank Of Hyderabad
0
02 August 2010
Bajaj Auto Finance Ltd
0
16 March 2012
Axis Bank Limited
0
20 March 2012
Bajaj Finance Limited
0
25 January 1993
State Bank Of Hyderabad
0
29 June 2023
Hdfc Bank Limited
0
27 July 2023
Yes Bank Limited
0
01 October 2022
Hdfc Bank Limited
0
14 May 2003
Others
0
23 October 2018
Axis Bank Limited
0
02 November 2018
Axis Bank Limited
0
08 March 2018
Others
0
05 August 2017
Others
0
09 February 2017
Others
0
22 December 2016
Others
0
12 April 2019
Yes Bank Limited
0
28 March 2011
Bajaj Finance Limited
0
29 March 2013
Bajaj Finance Limited
0
30 July 2013
Bajaj Finance Limited
0
18 February 1995
State Bank Of Hyderabad
0
02 August 2010
Bajaj Auto Finance Ltd
0
16 March 2012
Axis Bank Limited
0
20 March 2012
Bajaj Finance Limited
0
25 January 1993
State Bank Of Hyderabad
0
29 June 2023
Hdfc Bank Limited
0
27 July 2023
Yes Bank Limited
0
01 October 2022
Hdfc Bank Limited
0
14 May 2003
Others
0
23 October 2018
Axis Bank Limited
0
02 November 2018
Axis Bank Limited
0
08 March 2018
Others
0
05 August 2017
Others
0
09 February 2017
Others
0
22 December 2016
Others
0
12 April 2019
Yes Bank Limited
0
28 March 2011
Bajaj Finance Limited
0
29 March 2013
Bajaj Finance Limited
0
30 July 2013
Bajaj Finance Limited
0
18 February 1995
State Bank Of Hyderabad
0
02 August 2010
Bajaj Auto Finance Ltd
0
16 March 2012
Axis Bank Limited
0
20 March 2012
Bajaj Finance Limited
0
25 January 1993
State Bank Of Hyderabad
0
Documents
Form CHG-4-21122020
Letter of the charge holder stating that the amount has been satisfied-21122020
Form INC-22-15122020_signed
Optional Attachment-(1)-14122020
Copy of board resolution authorizing giving of notice-14122020
Optional Attachment-(2)-14122020
Copies of the utility bills as mentioned above (not older than two months)-14122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122020
Form MGT-14-16102020_signed
Form DIR-12-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(1)-15102020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Form DPT-3-21052020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Supplementary or Test audit report under section 143-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
