Company Information
CIN
Status
Date of Incorporation
31 October 1996
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
44,000,000
Authorised Capital
45,000,000
Directors
Kummitha Swaroop
Director
about 6 years ago
about 6 years ago
Sravanth Kummitha
Director
almost 10 years ago
almost 10 years ago
Saraswathi Kummitha
Wholetime Director
almost 17 years ago
almost 17 years ago
Charges
12 January 2013
Tamilnad Mercantile Bank Limited
25 Lak
20 October 2011
Tamilnad Mercantile Bank Limited
5 Lak
28 July 2011
Tamilnad Mercantile Bank Limited
12 Lak
07 July 2010
Tamilnad Mercantile Bank Limited
3 Crore
08 September 2020
Tamilnad Mercantile Bank Limited
20 Lak
31 October 2022
Red Fort Capital Finance Company Private Limited
9 Crore
11 October 2021
Tamilnad Mercantile Bank Limited
9 Lak
11 October 2021
Tamilnad Mercantile Bank Limited
16 Lak
Documents
Form DPT-3-01042021_signed
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-07122020
Form CHG-4-11082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200811
Letter of the charge holder stating that the amount has been satisfied-05082020
Form DPT-3-02062020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-14-17112019_signed
Form DIR-12-17112019_signed
Form ADT-1-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102019
Optional Attachment-(1)-20102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-26072019
Form ADT-1-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Notice of resignation;-08052019
Copy of written consent given by auditor-24042019
