Company Information
CIN
Status
Date of Incorporation
23 May 1988
Listing Status
Unlisted
State
Hyderabad
ROC
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,600,600
Authorised Capital
1,610,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shalini Bhupal
Director
over 15 years ago
over 15 years ago
Venkata Sanjayreddy Gunupati
Director
over 24 years ago
over 24 years ago
Indira Krishna Reddy Gunupati
Director
over 24 years ago
over 24 years ago
Past Directors
Somanadri Bhupal
Director
over 24 years ago
over 24 years ago
Charges
31 October 2011
Housing Development Finance Corporation Limited
2,884 Crore
11 July 2012
Srei Infrastructure Finance Limited
385 Crore
05 December 2011
The Karur Vysya Bank Limited
67 Crore
30 March 2005
U.t.i. Bank Ltd.
14 Crore
16 May 2006
Infrasructure Leasing And Financial Service Ltd
120 Crore
11 January 2006
Infrastructure Leasing And Financial Services Limited
20 Crore
11 July 2012
Srei Infrastructure Finance Limited
0
11 January 2006
Infrastructure Leasing And Financial Services Limited
0
16 May 2006
Infrasructure Leasing And Financial Service Ltd
0
30 March 2005
U.t.i. Bank Ltd.
0
31 October 2011
Others
0
05 December 2011
The Karur Vysya Bank Limited
0
11 July 2012
Srei Infrastructure Finance Limited
0
11 January 2006
Infrastructure Leasing And Financial Services Limited
0
16 May 2006
Infrasructure Leasing And Financial Service Ltd
0
30 March 2005
U.t.i. Bank Ltd.
0
31 October 2011
Others
0
05 December 2011
The Karur Vysya Bank Limited
0
Documents
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form INC-22-21092017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21092017
Copy of board resolution authorizing giving of notice-21092017
Optional Attachment-(1)-21092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092017
Optional Attachment-(2)-21092017
Copies of the utility bills as mentioned above (not older than two months)-21092017
Form CHG-4-24082017_signed
Letter of the charge holder stating that the amount has been satisfied-24082017
Form CHG-4-11082017_signed
Letter of the charge holder stating that the amount has been satisfied-11082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170811
Form CHG-1-30062017_signed
Instrument(s) of creation or modification of charge;-30062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170630
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016_signed
Letter of the charge holder stating that the amount has been satisfied-30072016
Form CHG-4-30072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160730
Form AOC-4-200116.OCT