Company Information

CIN
Status
Date of Incorporation
26 March 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,910,120
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Reddy Hanmanth
Pradeep Reddy Hanmanth
Director/Designated Partner
about 1 year ago
Venkat Narsimhareddy Sambi
Venkat Narsimhareddy Sambi
Director/Designated Partner
about 1 year ago
Atul Bhardwaj
Atul Bhardwaj
Director/Designated Partner
almost 2 years ago
Meeyannoor Ramchandran Binuchandran
Meeyannoor Ramchandran Binuchandran
Director/Designated Partner
almost 2 years ago
Pranay Shailesh Adhvaryu
Pranay Shailesh Adhvaryu
Director
over 6 years ago
Vivek Chandy
Vivek Chandy
Director
over 8 years ago
Prashanth Padassery .
Prashanth Padassery .
Director
over 9 years ago
Vishal Goel
Vishal Goel
Director
over 13 years ago

Past Directors

Anil Sukhwani
Anil Sukhwani
Director
over 6 years ago
Shilpi Chowdhary
Shilpi Chowdhary
Director
over 7 years ago
Tarun Kumar Chaudhary
Tarun Kumar Chaudhary
Director
over 7 years ago
Ruchita Rajen Maniar
Ruchita Rajen Maniar
Director
over 7 years ago
Murali Ananthasivan
Murali Ananthasivan
Director
almost 15 years ago

Charges

0
07 September 2018
Idbi Trusteeship Services Limited
70 Crore
09 February 2017
Idbi Trusteeship Services Limited
167 Crore
09 February 2017
Idbi Trusteeship Services Limited
54 Crore
08 February 2017
Idbi Trusteeship Services Limited
167 Crore
08 February 2017
Idbi Trusteeship Services Limited
54 Crore
17 December 2019
Indusind Bank Ltd.
69 Crore
17 December 2019
Indusind Bank Ltd.
200 Crore
17 December 2019
Indusind Bank Ltd.
69 Crore
17 December 2019
Others
0
17 December 2019
Others
0
17 December 2019
Others
0
08 February 2017
Idbi Trusteeship Services Limited
0
09 February 2017
Idbi Trusteeship Services Limited
0
09 February 2017
Idbi Trusteeship Services Limited
0
08 February 2017
Idbi Trusteeship Services Limited
0
07 September 2018
Others
0
17 December 2019
Others
0
17 December 2019
Others
0
17 December 2019
Others
0
08 February 2017
Idbi Trusteeship Services Limited
0
09 February 2017
Idbi Trusteeship Services Limited
0
09 February 2017
Idbi Trusteeship Services Limited
0
08 February 2017
Idbi Trusteeship Services Limited
0
07 September 2018
Others
0

Documents

Form AOC-4-30122020_signed
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-16112020_signed
Form DPT-3-18052020-signed
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Letter of the charge holder stating that the amount has been satisfied-15022020
Form CHG-4-15022020_signed
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Instrument(s) of creation or modification of charge;-15012020
Form MGT-14-07012020_signed
Optional Attachment-(1)-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(2)-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019