Company Information

CIN
Status
Date of Incorporation
02 August 1993
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,307,000
Authorised Capital
70,000,000

Directors

Manthena Siva Saketh Varma
Manthena Siva Saketh Varma
Director/Designated Partner
almost 2 years ago
Nagalakshmi Mantena
Nagalakshmi Mantena
Director/Designated Partner
about 2 years ago
Rama Murthy Raju Manthena
Rama Murthy Raju Manthena
Director/Designated Partner
about 2 years ago
Mantena Dasaradha Maharaju
Mantena Dasaradha Maharaju
Director/Designated Partner
about 2 years ago
Madhusudan Reddy Konakanti
Madhusudan Reddy Konakanti
Director
over 32 years ago

Charges

0
31 January 2009
Union Bank Of India
60 Lak
05 July 1994
Andhra Pradesh State Co-op Bank Limited
42 Lak
25 May 1995
Model Financial Corporation Ltd
13 Lak
31 January 2009
Union Bank Of India
0
25 May 1995
Model Financial Corporation Ltd
0
05 July 1994
Andhra Pradesh State Co-op Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
25 May 1995
Model Financial Corporation Ltd
0
31 January 2009
Union Bank Of India
0
05 July 1994
Andhra Pradesh State Co-op Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
25 May 1995
Model Financial Corporation Ltd
0
31 January 2009
Union Bank Of India
0
05 July 1994
Andhra Pradesh State Co-op Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
25 May 1995
Model Financial Corporation Ltd
0
31 January 2009
Union Bank Of India
0
05 July 1994
Andhra Pradesh State Co-op Bank Limited
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Form CHG-4-29012020-signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form ADT-3-21052019_signed
Resignation letter-21052019
Form AOC-4-13032019_signed
Form MGT-7-13032019_signed
Directors report as per section 134(3)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
List of share holders, debenture holders;-07032019
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
Optional Attachment-(1)-17032017
Form DIR-12-17032017_signed
Letter of appointment;-17032017
Letter of the charge holder stating that the amount has been satisfied-09032017
Form AOC-4-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form MGT-7-12122016_signed