Company Information

CIN
Status
Date of Incorporation
29 March 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
583,540,000
Authorised Capital
767,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Adinarayana Doddapaneni
Adinarayana Doddapaneni
Director/Designated Partner
over 3 years ago
Lakshmana Kumar Gottipati
Lakshmana Kumar Gottipati
Director/Designated Partner
over 3 years ago
Vishnu Chavda
Vishnu Chavda
Company Secretary
almost 5 years ago

Past Directors

Rajani Uppala
Rajani Uppala
Director
about 4 years ago
Dilip Kumar Chalasani
Dilip Kumar Chalasani
Director
over 5 years ago
Venkata Basaveswara Rao Kosaraju
Venkata Basaveswara Rao Kosaraju
Director
about 6 years ago
Somasekhar Ramachandraiah Koditipalli
Somasekhar Ramachandraiah Koditipalli
Director
about 6 years ago
Suryanarayana Sastry Somavajhala
Suryanarayana Sastry Somavajhala
Director
over 13 years ago
Sudhir Kumar Pola
Sudhir Kumar Pola
Company Secretary
almost 14 years ago
Kantharao Uppala
Kantharao Uppala
Director
almost 18 years ago

Charges

0
07 April 2017
Idbi Bank Limited
22 Lak
17 April 2014
State Bank Of Hyderabad
5 Crore
22 January 2008
Industrial Development Bank Of India Limited
25 Crore
22 January 2008
Axis Bank Limited
7 Crore
09 July 2010
Sundaram Finance Limited
10 Lak
04 November 2010
Sundaram Finance Limited
31 Lak
14 July 2010
Sundaram Finance Limited
10 Lak
04 November 2010
Sundaram Finance Limited
16 Lak
05 August 2010
Srei Equipment Finance Limited
48 Lak
18 April 2011
Icici Bank Limited
24 Lak
28 February 2011
Icici Bank Limited
44 Lak
15 September 2010
Icici Bank Limited
5 Lak
30 April 2011
Icici Bank Limited
38 Lak
20 September 2008
Hdfc Bank Limited
4 Lak
30 April 2011
Icici Bank Limited
0
22 January 2008
Axis Bank Limited
0
14 July 2010
Sundaram Finance Limited
0
04 November 2010
Sundaram Finance Limited
0
20 September 2008
Hdfc Bank Limited
0
07 April 2017
Idbi Bank Limited
0
17 April 2014
State Bank Of Hyderabad
0
18 April 2011
Icici Bank Limited
0
28 February 2011
Icici Bank Limited
0
04 November 2010
Sundaram Finance Limited
0
15 September 2010
Icici Bank Limited
0
09 July 2010
Sundaram Finance Limited
0
22 January 2008
Industrial Development Bank Of India Limited
0
05 August 2010
Srei Equipment Finance Limited
0
30 April 2011
Icici Bank Limited
0
22 January 2008
Axis Bank Limited
0
14 July 2010
Sundaram Finance Limited
0
04 November 2010
Sundaram Finance Limited
0
20 September 2008
Hdfc Bank Limited
0
07 April 2017
Idbi Bank Limited
0
17 April 2014
State Bank Of Hyderabad
0
18 April 2011
Icici Bank Limited
0
28 February 2011
Icici Bank Limited
0
04 November 2010
Sundaram Finance Limited
0
15 September 2010
Icici Bank Limited
0
09 July 2010
Sundaram Finance Limited
0
22 January 2008
Industrial Development Bank Of India Limited
0
05 August 2010
Srei Equipment Finance Limited
0
30 April 2011
Icici Bank Limited
0
22 January 2008
Axis Bank Limited
0
14 July 2010
Sundaram Finance Limited
0
04 November 2010
Sundaram Finance Limited
0
20 September 2008
Hdfc Bank Limited
0
07 April 2017
Idbi Bank Limited
0
17 April 2014
State Bank Of Hyderabad
0
18 April 2011
Icici Bank Limited
0
28 February 2011
Icici Bank Limited
0
04 November 2010
Sundaram Finance Limited
0
15 September 2010
Icici Bank Limited
0
09 July 2010
Sundaram Finance Limited
0
22 January 2008
Industrial Development Bank Of India Limited
0
05 August 2010
Srei Equipment Finance Limited
0

Documents

Form GNL-2-01022021-signed
Letter of the charge holder stating that the amount has been satisfied-27122020
Form CHG-4-27122020_signed
Optional Attachment-(1)-24112020
Form CHG-4-29102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201029
Letter of the charge holder stating that the amount has been satisfied-28102020
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Form ADT-1-04092020_signed
Copy of the intimation sent by company-03092020
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Form DPT-3-26062020-signed
Form DIR-12-25052020_signed
Optional Attachment-(1)-18052020
Evidence of cessation;-18052020
Form ADT-3-02032020_signed
Resignation letter-02032020
Form MGT-7-27112019_signed
Form AOC-4(XBRL)-27112019_signed
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
XBRL document in respect Consolidated financial statement-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-07112019_signed
Form DPT-3-12072019
Auditor?s certificate-12072019