Company Information
CIN
Status
Date of Incorporation
01 July 1998
State / ROC
Vijayawada /
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
22,616,100
Authorised Capital
50,000,000
Directors
Charges
15 October 2007
Sbi Factors And Commercial Services Private Limited
70 Lak
15 May 2000
State Bank Of India
40 Lak
15 May 2000
State Bank Of India
13 Crore
03 May 2000
State Bank Of India
40 Lak
15 October 2007
Sbi Factors And Commercial Factors Private Limited
14 Crore
25 October 2000
A.p. State Financial Corporation
18 Lak
23 July 1999
A.p. State Financial Corporation
85 Lak
Documents
Form CHG-1-04112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191104
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Instrument(s) of creation or modification of charge;-21122018
Optional Attachment-(1)-21122018
Form MGT-14-25102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form MGT-14-01112017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
Altered memorandum of association-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form PAS-3-10042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042017
Copy of Board or Shareholders? resolution-10042017
Form MGT-14-02032017-signed
Optional Attachment-(1)-23022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022017
