Company Information
CIN
Status
Date of Incorporation
13 January 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,449,730
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sri Kalyan Kompella
Director/Designated Partner
over 1 year ago
over 1 year ago
Kalyan Ram Mangipudi
Director/Designated Partner
about 2 years ago
about 2 years ago
Meeyannoor Ramchandran Binuchandran
Director
over 5 years ago
over 5 years ago
Pranay Shailesh Adhvaryu
Director
over 6 years ago
over 6 years ago
Atul Bhardwaj
Director
about 8 years ago
about 8 years ago
Vivek Chandy
Director
over 13 years ago
over 13 years ago
Vishal Goel
Director
over 13 years ago
over 13 years ago
Past Directors
Garimella Venkata Surya Subrahmanyam
Additional Director
almost 3 years ago
almost 3 years ago
Ayyagari Satyanarayana Murthy
Additional Director
almost 3 years ago
almost 3 years ago
Anil Sukhwani
Director
over 6 years ago
over 6 years ago
Ruchita Rajen Maniar
Director
over 7 years ago
over 7 years ago
Shilpi Chowdhary
Additional Director
over 8 years ago
over 8 years ago
Tarun Kumar Chaudhary
Additional Director
over 8 years ago
over 8 years ago
Venkatesh Panirathna
Additional Director
over 8 years ago
over 8 years ago
Lalu John Philip
Director
over 8 years ago
over 8 years ago
Anuj Khanna
Director
over 10 years ago
over 10 years ago
Satish Hiremath Ningabasavaswami
Director
over 10 years ago
over 10 years ago
Charges
07 September 2018
Idbi Trusteeship Services Limited
70 Crore
09 February 2017
Idbi Trusteeship Services Limited
54 Crore
09 February 2017
Idbi Trusteeship Services Limited
167 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.
200 Crore
17 December 2019
Others
0
09 February 2017
Idbi Trusteeship Services Limited
0
08 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
09 February 2017
Idbi Trusteeship Services Limited
0
08 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
09 February 2017
Idbi Trusteeship Services Limited
0
08 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
09 February 2017
Idbi Trusteeship Services Limited
0
08 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
09 February 2017
Idbi Trusteeship Services Limited
0
08 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
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Optional Attachment-(1)-10092020
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
Form DPT-3-18052020-signed
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Form CHG-4-18022020_signed
Form CHG-4-17022020_signed
Letter of the charge holder stating that the amount has been satisfied-15022020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Instrument(s) of creation or modification of charge;-15012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-16112019_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