Company Information

CIN
Status
Date of Incorporation
16 December 1960
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
962,289,000
Authorised Capital
1,100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Solomon Arokiaraj
Solomon Arokiaraj
Director/Designated Partner
over 1 year ago
Venkatanaga Malleswara Rao Chinchinedi
Venkatanaga Malleswara Rao Chinchinedi
Director/Designated Partner
over 6 years ago
Sidharth Jain Fouzdar
Sidharth Jain Fouzdar
Director/Designated Partner
about 7 years ago
Babu Ahamed
Babu Ahamed
Director/Designated Partner
about 7 years ago
Shamsher Singh Rawat
Shamsher Singh Rawat
Managing Director
almost 10 years ago
Jayesh Ranjan
Jayesh Ranjan
Director
over 11 years ago
Sabyasachi Ghosh
Sabyasachi Ghosh
Director
about 12 years ago
Pradeep Chandra Kathi
Pradeep Chandra Kathi
Nominee Director
over 12 years ago
Bhambal Ram Meena
Bhambal Ram Meena
Managing Director
almost 13 years ago
Ramakrishnan Karikalvalaven
Ramakrishnan Karikalvalaven
Nominee Director
about 14 years ago
Penumaka Venkata Ramesh
Penumaka Venkata Ramesh
Nominee Director
over 15 years ago

Past Directors

. Kartikeya Misra
. Kartikeya Misra
Managing Director
over 8 years ago
Girijashankar Mandalika
Girijashankar Mandalika
Director
over 8 years ago
Ramanamurthy Venkata Walthati .
Ramanamurthy Venkata Walthati .
Nominee Director
over 9 years ago
Jalamangala Subrahmanyam Venkateswara Prasad
Jalamangala Subrahmanyam Venkateswara Prasad
Director
almost 10 years ago
Anita Rajendra Guduri
Anita Rajendra Guduri
Managing Director
almost 12 years ago
Shalini Misra
Shalini Misra
Managing Director
over 12 years ago
Yerra Rama Krishna
Yerra Rama Krishna
Nominee Director
almost 13 years ago
Chittaranjan Biswal
Chittaranjan Biswal
Nominee Director
over 13 years ago
Vikas Raj
Vikas Raj
Nominee Director
over 13 years ago
Nilam Sawhney
Nilam Sawhney
Managing Director
over 13 years ago
Sanyasa Apparao Thammineni
Sanyasa Apparao Thammineni
Director
over 13 years ago
Sam Bob Busi
Sam Bob Busi
Nominee Director
almost 14 years ago
Jagdish Chander Sharma
Jagdish Chander Sharma
Nominee Director
over 14 years ago
Nagi Reddy Venkammolla
Nagi Reddy Venkammolla
Managing Director
over 14 years ago
Anantha Ramu Govinda Swamy Naik
Anantha Ramu Govinda Swamy Naik
Nominee Director
almost 15 years ago
Vinodkumar Agrawal
Vinodkumar Agrawal
Managing Director
about 16 years ago
Bibhu Prasad Acharya
Bibhu Prasad Acharya
Director
about 16 years ago
Sreerama Murthy Gubbala .
Sreerama Murthy Gubbala .
Nominee Director
about 17 years ago
Raveen Kumar Reddy Kunati
Raveen Kumar Reddy Kunati
Nominee Director
over 17 years ago
Giridhar Aramane
Giridhar Aramane
Nominee Director
over 17 years ago
Neerabh Kumar Prasad
Neerabh Kumar Prasad
Nominee Director
over 17 years ago
Sutirtha Bhattacharya
Sutirtha Bhattacharya
Nominee Director
about 18 years ago
Ajeya Kallam
Ajeya Kallam
Nominee Director
over 19 years ago
Indrajit Pal .
Indrajit Pal .
Managing Director
almost 20 years ago
Venkateswara Rao Manikonda
Venkateswara Rao Manikonda
Company Secretary
over 36 years ago

Charges

15 Crore
01 June 2002
Syndicate Bank
9 Crore
22 November 1999
Syndicate Bank
5 Crore
16 April 1979
Indian Bank
60 Lak
17 March 2003
State Bank Of Hyderabad
30 Crore
05 January 2006
Bank Of Baroda
10 Crore
17 March 2003
State Bank Of Hyderabad
0
16 April 1979
Indian Bank
0
01 June 2002
Syndicate Bank
0
22 November 1999
Syndicate Bank
0
05 January 2006
Bank Of Baroda
0
17 March 2003
State Bank Of Hyderabad
0
16 April 1979
Indian Bank
0
01 June 2002
Syndicate Bank
0
22 November 1999
Syndicate Bank
0
05 January 2006
Bank Of Baroda
0
17 March 2003
State Bank Of Hyderabad
0
16 April 1979
Indian Bank
0
01 June 2002
Syndicate Bank
0
22 November 1999
Syndicate Bank
0
05 January 2006
Bank Of Baroda
0

Documents

Form DIR-12-11032019_signed
Notice of resignation;-05032019
Form DIR-12-05032019_signed
Evidence of cessation;-05032019
Form DIR-12-21022019_signed
Notice of resignation;-18022019
Evidence of cessation;-18022019
Form DIR-12-30092018_signed
Form DIR-12-28092018_signed
Interest in other entities;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Evidence of cessation;-30082018
Evidence of cessation;-23082018
Form DIR-12-01032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Evidence of cessation;-26022018
Interest in other entities;-26022018
Evidence of cessation;-05022018
Form DIR-12-05022018_signed
Optional Attachment-(1)-05022018
Optional Attachment-(2)-05022018
Form 23AC-05022018_signed
Supplementary or test audit report under section 619(3)(b)-30012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Evidence of cessation;-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Evidence of cessation;-08092016
Interest in other entities;-08092016
Form DIR-12-08092016_signed