Company Information
CIN
Status
Date of Incorporation
05 August 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,000,000
Authorised Capital
50,000,000
Directors
Yalamanchili Sadasiva Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Aiswarya Yalamanchi
Director/Designated Partner
over 3 years ago
over 3 years ago
Himana Yalamanchi
Director/Designated Partner
over 32 years ago
over 32 years ago
Charges
12 November 2015
Hdfc Bank Limited
5 Crore
19 September 2000
Andhra Bank
7 Lak
26 October 1998
Andhra Bank
3 Lak
23 January 1998
Andhra Bank
1 Lak
02 December 1996
Andhra Bank
1 Lak
23 December 1994
Andhra Bank
8 Lak
11 March 1994
Andhra Bank
5 Lak
06 March 1993
Andhra Bank
3 Lak
07 September 2022
Hdfc Bank Limited
0
12 November 2015
Hdfc Bank Limited
0
06 March 1993
Andhra Bank
0
26 October 1998
Andhra Bank
0
02 December 1996
Andhra Bank
0
19 September 2000
Andhra Bank
0
11 March 1994
Andhra Bank
0
23 January 1998
Andhra Bank
0
23 December 1994
Andhra Bank
0
07 September 2022
Hdfc Bank Limited
0
12 November 2015
Hdfc Bank Limited
0
06 March 1993
Andhra Bank
0
26 October 1998
Andhra Bank
0
02 December 1996
Andhra Bank
0
19 September 2000
Andhra Bank
0
11 March 1994
Andhra Bank
0
23 January 1998
Andhra Bank
0
23 December 1994
Andhra Bank
0
07 September 2022
Hdfc Bank Limited
0
12 November 2015
Hdfc Bank Limited
0
06 March 1993
Andhra Bank
0
26 October 1998
Andhra Bank
0
02 December 1996
Andhra Bank
0
19 September 2000
Andhra Bank
0
11 March 1994
Andhra Bank
0
23 January 1998
Andhra Bank
0
23 December 1994
Andhra Bank
0
07 September 2022
Hdfc Bank Limited
0
12 November 2015
Hdfc Bank Limited
0
06 March 1993
Andhra Bank
0
26 October 1998
Andhra Bank
0
02 December 1996
Andhra Bank
0
19 September 2000
Andhra Bank
0
11 March 1994
Andhra Bank
0
23 January 1998
Andhra Bank
0
23 December 1994
Andhra Bank
0
Documents
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form CHG-1-13082020_signed
Optional Attachment-(1)-13082020
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form SH-9-28022020-signed
Auditor's report-20022020
Statement of assets and liabilities-20022020
Copy of board resolution-20022020
Affidavit as per rule 65(3)-20022020
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4(XBRL)-24112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012018
Form AOC-4(XBRL)-20012018_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-28112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Form MGT-7-28112016
Form_AOC4-XBRL_MADHAV777_20161128202705.pdf-28112016
Certificate of Registration of Mortgage-191215.PDF
Certificate of Registration of Mortgage-191215.PDF
Certificate of Registration of Mortgage-191215.PDF
