Company Information

CIN
Status
Date of Incorporation
13 February 2002
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
136,000,000
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankamreddy Naidu Srinivasa
Ankamreddy Naidu Srinivasa
Director/Designated Partner
almost 2 years ago
Srinivasa Rao Chalamalsetty
Srinivasa Rao Chalamalsetty
Director/Designated Partner
almost 2 years ago
Mahesh Kolli
Mahesh Kolli
Nominee Director
almost 13 years ago
Purushotham Choppakatla
Purushotham Choppakatla
Nominee Director
almost 13 years ago
Anil Kumar Chalamalasetty .
Anil Kumar Chalamalasetty .
Nominee Director
almost 13 years ago
Hari Kiran Vadlamani
Hari Kiran Vadlamani
Nominee Director
about 18 years ago
Ramesh Reddy Mereddy
Ramesh Reddy Mereddy
Director
over 20 years ago

Past Directors

Vijay Kumar Atluri
Vijay Kumar Atluri
Nominee Director
almost 13 years ago
Keshava Reddy Mereddy
Keshava Reddy Mereddy
Director
over 14 years ago
Raghuveer Kunduru
Raghuveer Kunduru
Additional Director
over 14 years ago
Mohammed Ashraf Malik
Mohammed Ashraf Malik
Additional Director
about 15 years ago
Venkata Rama Krishna Sagi
Venkata Rama Krishna Sagi
Nominee Director
over 16 years ago
Pasham Varun Kumar
Pasham Varun Kumar
Director
over 17 years ago
Surendra Reddy Rachervu
Surendra Reddy Rachervu
Director
over 20 years ago
Venkteswara Sarma Kuchibhotla
Venkteswara Sarma Kuchibhotla
Director
over 20 years ago

Charges

29 Crore
14 August 2014
Idbi Trusteeship Services Limited
29 Crore
17 April 2014
L&t Infrastructure Finance Company Limited
30 Crore
21 June 2010
Indian Renewable Energy Development Agency Limited
30 Crore
07 March 2009
State Bank Of India
1 Crore
27 March 2006
State Bank Of India
24 Crore
14 August 2014
Idbi Trusteeship Services Limited
0
07 March 2009
State Bank Of India
0
27 March 2006
State Bank Of India
0
21 June 2010
Indian Renewable Energy Development Agency Limited
0
17 April 2014
L&t Infrastructure Finance Company Limited
0
14 August 2014
Idbi Trusteeship Services Limited
0
07 March 2009
State Bank Of India
0
27 March 2006
State Bank Of India
0
21 June 2010
Indian Renewable Energy Development Agency Limited
0
17 April 2014
L&t Infrastructure Finance Company Limited
0
14 August 2014
Idbi Trusteeship Services Limited
0
07 March 2009
State Bank Of India
0
27 March 2006
State Bank Of India
0
21 June 2010
Indian Renewable Energy Development Agency Limited
0
17 April 2014
L&t Infrastructure Finance Company Limited
0

Documents

Form DPT-3-03022021-signed
Form MGT-7-24122020_signed
Copy of MGT-8-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-09122020
Form AOC-4(XBRL)-09122020_signed
Form MGT-14-19052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Form MGT-7-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Optional Attachment-(1)-11102019
Form AOC-4(XBRL)-11102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-20082019-signed
Auditor?s certificate-08082019
Optional Attachment-(1)-27062019
Form DIR-12-27062019_signed
Evidence of cessation;-27062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Form AOC-4(XBRL)-01012019_signed
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018