Company Information
CIN
Status
Date of Incorporation
13 November 1972
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
981,400
Authorised Capital
2,000,000
Directors
Kalidindi Rayaparaju
Director/Designated Partner
about 2 years ago
about 2 years ago
Ranveer Veereswar Rao Prodduturi
Director/Designated Partner
about 2 years ago
about 2 years ago
Pratap V Poddatoori
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Anupveer Poddatoori
Director
almost 22 years ago
almost 22 years ago
Vijaykumar Datla
Director
over 50 years ago
over 50 years ago
Charges
26 November 1996
Andhra Bank
1 Crore
04 June 1994
Citi Bank Na.
1 Lak
06 June 1992
Andhra Bank
15 Lak
20 March 1990
Andhra Bank
83 Lak
28 September 1989
Andhra Bank
48 Lak
20 January 1988
The Andhra Bank Ltd.
32 Lak
25 August 1973
The Andhra Bank Ltd.
7 Lak
04 June 1994
Citi Bank Na.
0
28 September 1989
Andhra Bank
0
25 August 1973
The Andhra Bank Ltd.
0
06 June 1992
Andhra Bank
0
26 November 1996
Andhra Bank
0
20 January 1988
The Andhra Bank Ltd.
0
20 March 1990
Andhra Bank
0
04 June 1994
Citi Bank Na.
0
28 September 1989
Andhra Bank
0
25 August 1973
The Andhra Bank Ltd.
0
06 June 1992
Andhra Bank
0
26 November 1996
Andhra Bank
0
20 January 1988
The Andhra Bank Ltd.
0
20 March 1990
Andhra Bank
0
04 June 1994
Citi Bank Na.
0
28 September 1989
Andhra Bank
0
25 August 1973
The Andhra Bank Ltd.
0
06 June 1992
Andhra Bank
0
26 November 1996
Andhra Bank
0
20 January 1988
The Andhra Bank Ltd.
0
20 March 1990
Andhra Bank
0
Documents
Form CHG-4-13112020_signed
Letter of the charge holder stating that the amount has been satisfied-13112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201113
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of MGT-8-24102019
Company CSR policy as per section 135(4)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019
Form DPT-3-27062019
Form MGT-14-22042019_signed
Optional Attachment-(1)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form MGT-14-16042019_signed
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Form INC-28-21032019-signed
Optional Attachment-(3)-13032019
Optional Attachment-(1)-13032019
Copy of court order or NCLT or CLB or order by any other competent authority.-13032019
Optional Attachment-(2)-13032019
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
Company CSR policy as per section 135(4)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
