Company Information
CIN
Status
Date of Incorporation
03 May 1995
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Directors
Gangadhara Bose Nuthakki
Managing Director
almost 13 years ago
almost 13 years ago
Past Directors
Dandamudi Stalin
Additional Director
about 3 years ago
about 3 years ago
Parvathaneni Ramamohan Rao
Managing Director
almost 28 years ago
almost 28 years ago
Vijaya Chandra Vinayaka Chowdary Parvathaneni
Director
almost 28 years ago
almost 28 years ago
Charges
28 March 2013
Dhanlaxmi Bank Limited
4 Crore
20 April 1996
State Bank Of India
73 Lak
19 August 2020
Dhanlaxmi Bank Limited
64 Lak
19 August 2020
Dhanlaxmi Bank Limited
0
28 March 2013
Dhanlaxmi Bank Limited
0
20 April 1996
State Bank Of India
0
19 August 2020
Dhanlaxmi Bank Limited
0
28 March 2013
Dhanlaxmi Bank Limited
0
20 April 1996
State Bank Of India
0
Documents
Form CHG-1-18092020_signed
Optional Attachment-(2)-17092020
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(3)-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Notice of resignation;-11072020
Form DIR-12-11072020_signed
Optional Attachment-(1)-11072020
Evidence of cessation;-11072020
Form DPT-3-14032020-signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Optional Attachment-(2)-24042018
Instrument(s) of creation or modification of charge;-24042018
