Company Information
CIN
Status
Date of Incorporation
27 September 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,745,000
Authorised Capital
20,000,000
Directors
Yadlapati Krishna Kumari
Director
about 2 years ago
about 2 years ago
Yadlapati Rangarao
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Yadlapati Swapna
Additional Director
about 9 years ago
about 9 years ago
Saritha Yadlapati
Additional Director
about 9 years ago
about 9 years ago
Pijush Kanti Bhattacharjee
Director
about 36 years ago
about 36 years ago
Charges
07 January 2010
Hdfc Bank Limited
45 Crore
13 July 1992
State Bank Of India
10 Lak
24 July 1998
State Bank Of India
30 Lak
13 July 1993
State Bank Of India
10 Lak
11 December 1989
State Bank Of India
1 Lak
02 March 1991
State Bank Of India
5 Lak
13 July 1993
State Bank Of India
15 Crore
01 October 2003
State Bank Of India
3 Lak
27 May 2020
Canara Bank
21 Lak
17 December 2021
Yes Bank Limited
0
01 October 2003
State Bank Of India
0
07 January 2010
Hdfc Bank Limited
0
27 May 2020
Canara Bank
0
02 March 1991
State Bank Of India
0
13 July 1993
State Bank Of India
0
11 December 1989
State Bank Of India
0
13 July 1993
State Bank Of India
0
24 July 1998
State Bank Of India
0
13 July 1992
State Bank Of India
0
17 December 2021
Yes Bank Limited
0
01 October 2003
State Bank Of India
0
07 January 2010
Hdfc Bank Limited
0
27 May 2020
Canara Bank
0
02 March 1991
State Bank Of India
0
13 July 1993
State Bank Of India
0
11 December 1989
State Bank Of India
0
13 July 1993
State Bank Of India
0
24 July 1998
State Bank Of India
0
13 July 1992
State Bank Of India
0
Documents
Form CHG-1-16062020_signed
Optional Attachment-(2)-16062020
Optional Attachment-(1)-16062020
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Form DPT-3-08052020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of MGT-8-21112019
Directors report as per section 134(3)-21112019
Company CSR policy as per section 135(4)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Optional Attachment-(1)-28062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Copy of MGT-8-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
