Company Information

CIN
Status
Date of Incorporation
13 September 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,059,750
Authorised Capital
20,000,000

Directors

Subramanyam Venkatesh
Subramanyam Venkatesh
Director
over 2 years ago
Bathina Munuswamy
Bathina Munuswamy
Director
almost 3 years ago

Past Directors

Bathina Kirankumar
Bathina Kirankumar
Director
almost 13 years ago
Bathina Venugopal
Bathina Venugopal
Managing Director
over 28 years ago
Bathina Ramesh
Bathina Ramesh
Director
about 32 years ago

Charges

9 Crore
19 October 2015
Canara Bank
56 Lak
27 September 2013
Reliance Capital Ltd
23 Lak
18 September 2012
Indian Bank
8 Lak
06 December 2010
Punjab National Bank
4 Lak
20 May 2009
Punjab National Bank
4 Lak
28 June 2006
Indian Bank
8 Crore
23 March 2005
Bharat Overseas Bank
7 Lak
23 March 2005
Bharat Overseas Bank
1 Crore
23 March 2005
Bharat Overseas Bank Limited
17 Lak
09 December 1994
Bharat Overseas Bank Ltd
15 Lak
22 November 1994
Bharat Overseas Bank Limited
66 Lak
10 May 1999
Bharat Overseas Bank Limited
60 Lak
19 October 2015
Others
0
28 June 2006
Indian Bank
0
10 May 1999
Bharat Overseas Bank Limited
0
18 September 2012
Indian Bank
0
20 May 2009
Punjab National Bank
0
23 March 2005
Bharat Overseas Bank Limited
0
23 March 2005
Bharat Overseas Bank
0
09 December 1994
Bharat Overseas Bank Ltd
0
22 November 1994
Bharat Overseas Bank Limited
0
27 September 2013
Reliance Capital Ltd
0
06 December 2010
Punjab National Bank
0
23 March 2005
Bharat Overseas Bank
0
19 October 2015
Others
0
28 June 2006
Indian Bank
0
10 May 1999
Bharat Overseas Bank Limited
0
18 September 2012
Indian Bank
0
20 May 2009
Punjab National Bank
0
23 March 2005
Bharat Overseas Bank Limited
0
23 March 2005
Bharat Overseas Bank
0
09 December 1994
Bharat Overseas Bank Ltd
0
22 November 1994
Bharat Overseas Bank Limited
0
27 September 2013
Reliance Capital Ltd
0
06 December 2010
Punjab National Bank
0
23 March 2005
Bharat Overseas Bank
0
19 October 2015
Others
0
28 June 2006
Indian Bank
0
10 May 1999
Bharat Overseas Bank Limited
0
18 September 2012
Indian Bank
0
20 May 2009
Punjab National Bank
0
23 March 2005
Bharat Overseas Bank Limited
0
23 March 2005
Bharat Overseas Bank
0
09 December 1994
Bharat Overseas Bank Ltd
0
22 November 1994
Bharat Overseas Bank Limited
0
27 September 2013
Reliance Capital Ltd
0
06 December 2010
Punjab National Bank
0
23 March 2005
Bharat Overseas Bank
0
19 October 2015
Others
0
28 June 2006
Indian Bank
0
10 May 1999
Bharat Overseas Bank Limited
0
18 September 2012
Indian Bank
0
20 May 2009
Punjab National Bank
0
23 March 2005
Bharat Overseas Bank Limited
0
23 March 2005
Bharat Overseas Bank
0
09 December 1994
Bharat Overseas Bank Ltd
0
22 November 1994
Bharat Overseas Bank Limited
0
27 September 2013
Reliance Capital Ltd
0
06 December 2010
Punjab National Bank
0
23 March 2005
Bharat Overseas Bank
0
19 October 2015
Others
0
28 June 2006
Indian Bank
0
10 May 1999
Bharat Overseas Bank Limited
0
18 September 2012
Indian Bank
0
20 May 2009
Punjab National Bank
0
23 March 2005
Bharat Overseas Bank Limited
0
23 March 2005
Bharat Overseas Bank
0
09 December 1994
Bharat Overseas Bank Ltd
0
22 November 1994
Bharat Overseas Bank Limited
0
27 September 2013
Reliance Capital Ltd
0
06 December 2010
Punjab National Bank
0
23 March 2005
Bharat Overseas Bank
0

Documents

Form DPT-3-23042020-signed
Form CHG-1-17022020_signed
Instrument(s) of creation or modification of charge;-17022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200217
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-30072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Form DPT-3-26062019
Evidence of cessation;-31052019
Notice of resignation;-31052019
Form DIR-12-31052019_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-08102018_signed
Evidence of cessation;-02102018
Notice of resignation;-02102018
Instrument(s) of creation or modification of charge;-08122017
Form CHG-1-08122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171208
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.-08112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112017
Optional Attachment-(1)-08112017