Company Information

CIN
Status
Date of Incorporation
08 September 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
358,497,550
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkata Subbarao Nadella
Venkata Subbarao Nadella
Director/Designated Partner
about 1 year ago
Nikhilesh Konidela
Nikhilesh Konidela
Additional Director
over 10 years ago
Nadella Madhavi
Nadella Madhavi
Director/Designated Partner
over 18 years ago

Past Directors

Hari Prasad Pidikiti
Hari Prasad Pidikiti
Director
over 19 years ago

Charges

0
02 May 2017
L&t Finance Limited
26 Crore
22 January 2010
Bank Of India
27 Crore
22 September 2009
Landt Infrastructure Finance Company Limited
85 Crore
02 May 2017
Others
0
22 January 2010
Bank Of India
0
22 September 2009
Landt Infrastructure Finance Company Limited
0
02 May 2017
Others
0
22 January 2010
Bank Of India
0
22 September 2009
Landt Infrastructure Finance Company Limited
0
02 May 2017
Others
0
22 January 2010
Bank Of India
0
22 September 2009
Landt Infrastructure Finance Company Limited
0

Documents

Form DPT-3-03062020-signed
Form ADT-1-24112019_signed
Form AOC-4(XBRL)-23112019_signed
Form MGT-7-23112019_signed
Copy of MGT-8-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
List of share holders, debenture holders;-21112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-03062019
Optional Attachment-(4)-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(3)-03062019
Form CHG-1-03062019_signed
Optional Attachment-(2)-03062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190603
Form INC-22-23042019_signed
Form INC-22-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-29112018
Copy of MGT-8-29112018
Form AOC-4(XBRL)-29112018_signed
Form MGT-7-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
Optional Attachment-(1)-28022018