Company Information

CIN
Status
Date of Incorporation
22 June 2000
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
10,061,080
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manghat Sreedharankutty
Manghat Sreedharankutty
Director/Designated Partner
about 1 year ago
Manjunatha Krishnamurthy Byadagere
Manjunatha Krishnamurthy Byadagere
Director/Designated Partner
over 1 year ago
Cherukuri Venkata Varaprasad
Cherukuri Venkata Varaprasad
Director/Designated Partner
over 1 year ago
Vasudevan Sudhindranath
Vasudevan Sudhindranath
Director/Designated Partner
almost 2 years ago
. Rajendran Suresh Kumar
. Rajendran Suresh Kumar
Director/Designated Partner
almost 2 years ago
Deepesh Wagle
Deepesh Wagle
Director/Designated Partner
almost 2 years ago
Roopkishan Sohanlal Dave
Roopkishan Sohanlal Dave
Director/Designated Partner
over 2 years ago
Potluri Padmavathi
Potluri Padmavathi
Director
over 18 years ago

Past Directors

Muniyappa Venkatesh Murthy
Muniyappa Venkatesh Murthy
Director
over 7 years ago
Deepak Padmanabhan
Deepak Padmanabhan
Director
over 7 years ago
Rajani Koganti
Rajani Koganti
Additional Director
about 10 years ago
Nageswararao Koganti
Nageswararao Koganti
Additional Director
about 10 years ago
Koganti Venkata Maheswar Rao
Koganti Venkata Maheswar Rao
Additional Director
about 10 years ago
Chalasani Sandhya Rao
Chalasani Sandhya Rao
Director
over 13 years ago
Chalasani Venkateswara Rao
Chalasani Venkateswara Rao
Director
over 18 years ago
Basavapurnaiah Chalasani
Basavapurnaiah Chalasani
Director
over 18 years ago

Charges

423 Crore
12 March 2019
Housing Development Finance Corporation Limited
20 Crore
06 March 2019
Housing Development Finance Corporation Limited
194 Crore
26 February 2018
Housing Development Finance Corporation Limited
115 Crore
16 June 2016
Andhra Bank
4 Crore
31 December 2013
Housing Development Finance Corporation Limited
90 Crore
10 December 2005
Ing Vysya Bank Ltd.
45 Crore
27 July 2023
Indian Bank
0
16 June 2016
Others
0
06 March 2019
Others
0
12 March 2019
Others
0
10 December 2005
Ing Vysya Bank Ltd.
0
31 December 2013
Housing Development Finance Corporation Limited
0
26 February 2018
Others
0
27 July 2023
Indian Bank
0
16 June 2016
Others
0
06 March 2019
Others
0
12 March 2019
Others
0
10 December 2005
Ing Vysya Bank Ltd.
0
31 December 2013
Housing Development Finance Corporation Limited
0
26 February 2018
Others
0
27 July 2023
Indian Bank
0
16 June 2016
Others
0
06 March 2019
Others
0
12 March 2019
Others
0
10 December 2005
Ing Vysya Bank Ltd.
0
31 December 2013
Housing Development Finance Corporation Limited
0
26 February 2018
Others
0

Documents

Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Optional Attachment-(2)-28032019
Instrument(s) of creation or modification of charge;-28032019
Optional Attachment-(1)-28032019
Form CHG-1-11032019_signed
Optional Attachment-(1)-11032019
Instrument(s) of creation or modification of charge;-11032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
Form DIR-12-08032019_signed
Notice of resignation;-06032019
Evidence of cessation;-06032019
Form AOC-4-02032019_signed
Form MGT-7-02032019_signed
Directors report as per section 134(3)-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
List of share holders, debenture holders;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Optional Attachment-(1)-26112018
Notice of resignation;-26112018