Company Information
CIN
Status
Date of Incorporation
23 June 1989
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000
Directors
Venugopal Mandava
Director/Designated Partner
over 2 years ago
over 2 years ago
Durga Venkata Subha Rani Mandava
Director/Designated Partner
about 30 years ago
about 30 years ago
Charges
22 February 2017
Andhra Pradesh State Financial Corporation
40 Lak
10 March 2014
Andhra Pradesh State Financial Corporation
40 Lak
22 March 2011
Andhra Pradesh State Financial Corporation
34 Lak
22 March 2011
Andhra Pradesh State Financial Corporation
34 Lak
16 June 2010
Andhra Pradesh State Financial Corporation
30 Lak
03 December 2007
Andhra Pradesh State Financial Corporation
40 Lak
05 October 2004
Punjab National Bank
1 Lak
06 January 2001
Punjab National Bank
30 Lak
27 July 1995
Punjab National Bank
30 Lak
24 April 1991
Indian Bank
5 Lak
14 June 1990
Andhra Pradesh State Financial Corporation
3 Crore
22 February 2017
Others
0
03 December 2007
Andhra Pradesh State Financial Corporation
0
24 April 1991
Indian Bank
0
14 June 1990
Andhra Pradesh State Financial Corporation
0
22 March 2011
Andhra Pradesh State Financial Corporation
0
05 October 2004
Punjab National Bank
0
06 January 2001
Punjab National Bank
0
27 July 1995
Punjab National Bank
0
22 March 2011
Andhra Pradesh State Financial Corporation
0
16 June 2010
Andhra Pradesh State Financial Corporation
0
10 March 2014
Andhra Pradesh State Financial Corporation
0
22 February 2017
Others
0
03 December 2007
Andhra Pradesh State Financial Corporation
0
24 April 1991
Indian Bank
0
14 June 1990
Andhra Pradesh State Financial Corporation
0
22 March 2011
Andhra Pradesh State Financial Corporation
0
05 October 2004
Punjab National Bank
0
06 January 2001
Punjab National Bank
0
27 July 1995
Punjab National Bank
0
22 March 2011
Andhra Pradesh State Financial Corporation
0
16 June 2010
Andhra Pradesh State Financial Corporation
0
10 March 2014
Andhra Pradesh State Financial Corporation
0
Documents
Form DPT-3-11032020-signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-21092019_signed
Copy of resolution passed by the company-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(2)-21092019
Copy of the intimation sent by company-21092019
Copy of written consent given by auditor-21092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Optional Attachment-(1)-03032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170303
