Company Information

CIN
Status
Date of Incorporation
16 April 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
229,250,000
Authorised Capital
300,000,000

Directors

Murali Krishna Jonnavittula
Murali Krishna Jonnavittula
Director/Designated Partner
over 2 years ago
Ananth Jonnavittula
Ananth Jonnavittula
Director/Designated Partner
over 2 years ago
Ramesh Sinha Duggi
Ramesh Sinha Duggi
Director/Designated Partner
about 4 years ago
Pradeep Kumar Narsupalli
Pradeep Kumar Narsupalli
Director/Designated Partner
almost 5 years ago
Sujata Jonnavittula
Sujata Jonnavittula
Director/Designated Partner
about 10 years ago

Past Directors

Trivikrama Gundu Murthy
Trivikrama Gundu Murthy
Director
almost 4 years ago
Srinivas Pannala
Srinivas Pannala
Additional Director
almost 9 years ago
Locabhi Balijepalli Ram
Locabhi Balijepalli Ram
Director
about 12 years ago
Subramaniam Guhan
Subramaniam Guhan
Director
about 18 years ago
Umapathi Vavilala
Umapathi Vavilala
Director
almost 26 years ago

Registered Trademarks

Vanita Vedavaag Systems

[Class : 5] Sanitary Napkins

Charges

4 Crore
29 May 2018
Andhra Bank
4 Crore
06 July 2012
State Bank Of Mysore
1 Crore
28 March 2009
Uco Bank
1 Crore
29 February 2008
Il&fs Financial Services Limited
12 Crore
19 June 2002
Icici Bank Limited
21 Lak
23 January 2003
Icici Bank Ltd.
52 Lak
16 August 2006
State Bank Of Patiala
34 Lak
23 May 2006
Uco Bank
75 Lak
07 June 2000
State Bank Of Hyderabad
65 Lak
29 May 2018
Others
0
23 May 2006
Uco Bank
0
07 June 2000
State Bank Of Hyderabad
0
06 July 2012
State Bank Of Mysore
0
19 June 2002
Icici Bank Limited
0
23 January 2003
Icici Bank Ltd.
0
29 February 2008
Il&fs Financial Services Limited
0
16 August 2006
State Bank Of Patiala
0
28 March 2009
Uco Bank
0
29 May 2018
Others
0
23 May 2006
Uco Bank
0
07 June 2000
State Bank Of Hyderabad
0
06 July 2012
State Bank Of Mysore
0
19 June 2002
Icici Bank Limited
0
23 January 2003
Icici Bank Ltd.
0
29 February 2008
Il&fs Financial Services Limited
0
16 August 2006
State Bank Of Patiala
0
28 March 2009
Uco Bank
0
29 May 2018
Others
0
23 May 2006
Uco Bank
0
07 June 2000
State Bank Of Hyderabad
0
06 July 2012
State Bank Of Mysore
0
19 June 2002
Icici Bank Limited
0
23 January 2003
Icici Bank Ltd.
0
29 February 2008
Il&fs Financial Services Limited
0
16 August 2006
State Bank Of Patiala
0
28 March 2009
Uco Bank
0

Documents

Form DPT-3-05022021-signed
Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(1)-31082020
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(1)-24082020
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-7-24122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-15-17112019_signed
Form MGT-14-17112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form DPT-3-06082019-signed
Auditor?s certificate-25062019
Auditor?s certificate-24062019