Company Information
CIN
Status
Date of Incorporation
03 August 1993
Listing Status
Listed
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
238,250,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendrakumar Padmanabhan Kaimal
Director/Designated Partner
about 1 year ago
about 1 year ago
Urja Vijaykumar Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhishek Deepak Buddhadev
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajit Annu Kamath
Director/Designated Partner
over 10 years ago
over 10 years ago
Ramakant Madhav Nayak
Director
over 14 years ago
over 14 years ago
Past Directors
Palak Bipin Shah
Director
almost 7 years ago
almost 7 years ago
Manoj Tejraj Jain
Whole Time Director
over 9 years ago
over 9 years ago
Komal Jatin Jajodia
Additional Director
over 9 years ago
over 9 years ago
Zeenat Sayeed Pathan
Additional Director
almost 10 years ago
almost 10 years ago
Sunil Mansukhlal Pitroda
Director
about 10 years ago
about 10 years ago
Upkar Singh Kohli
Additional Director
almost 14 years ago
almost 14 years ago
Ashit Kishorkumar Shah
Additional Director
over 15 years ago
over 15 years ago
Sudhir Prabhakar Ghate
Additional Director
over 15 years ago
over 15 years ago
Shantilal Dalichand Jain
Additional Director
over 15 years ago
over 15 years ago
Somasundaram Chidambaram
Director
about 19 years ago
about 19 years ago
Pushpa Mittra Bhargava
Director
almost 22 years ago
almost 22 years ago
Krishna Chandra Gupta Chimata
Director
over 25 years ago
over 25 years ago
Umesh Agarwal
Whole Time Director
over 25 years ago
over 25 years ago
Venkata Krishna Rao Tripuraneni
Alternate Director
about 29 years ago
about 29 years ago
Venkateswar Rao Theegala
Whole Time Director
over 31 years ago
over 31 years ago
Rajesh Agarwal
Whole Time Director
over 31 years ago
over 31 years ago
Purushotham Agarwal
Managing Director
over 31 years ago
over 31 years ago
Charges
29 March 2015
Jm Financial Asset Reconstruction Company Private Limited
2 Crore
11 January 2011
Indian Overseas Bank
20 Crore
10 July 2009
Jm Financial Asset Reconstruction Company Private Limited
46 Crore
29 February 2008
Jm Financial Asset Reconstruction Company Private Limited
69 Crore
13 April 2006
Punjab National Bank
9 Crore
21 March 2003
State Bank Of India
42 Crore
04 February 2002
The Vysya Bank Ltd
30 Lak
05 February 2001
The Bank Of Nova Scotia
5 Crore
06 September 2000
Icici Limited
4 Crore
16 July 1997
The Industrial Credit And Investment Corporation Of India Lt
1 Crore
23 June 1995
Industrial Reconstniction Bank Of India
2 Crore
23 June 1995
Industrial Reconstrustion Bank Of India
2 Crore
08 June 1995
The Industrial Credit And Investment Corporation Of India Lt
3 Crore
08 June 1995
The Industrial Credit And Investment Corporation Of India Lt
3 Crore
21 March 2003
State Bank Of India
14 Crore
16 February 2002
The Bank Of Nova Scotia
2 Crore
05 November 2001
The Bank Of Scotia
1 Crore
27 June 2001
Canara Bank
3 Crore
21 April 2009
Canara Bank
12 Crore
07 July 2003
State Bank Of Hyderabad
65 Lak
16 July 2004
State Bank Of Hyderabad
40 Lak
08 July 2004
State Bank Of Hyderabad
2 Crore
17 September 1996
State Bank Of Hyderabad
44 Lak
08 August 1995
State Bank Of Hyderabad
2 Crore
30 August 2001
Industrial Development Bank Of India
5 Crore
30 December 1997
Industrial Development Bank Of India
4 Crore
21 October 2004
Ing Vysya Bank Limited
6 Crore
21 October 2004
Ing Vysya Bank Limited
5 Crore
21 October 2004
Ing Vysya Bank Ltd
7 Crore
25 March 2004
Uti Bank Limited
4 Crore
09 June 2000
Icici Limited
8 Crore
19 November 2002
Uco Bank
1 Crore
19 November 2002
Uco Bank
1 Crore
30 December 2005
Uco Bank
4 Crore
06 February 2003
Uco Bank
15 Crore
05 February 2001
The Bank Of Nova Scotia
0
29 March 2015
Others
0
10 July 2009
Others
0
29 February 2008
Others
0
21 April 2009
Canara Bank
0
13 April 2006
Punjab National Bank
0
16 February 2002
The Bank Of Nova Scotia
0
06 February 2003
Uco Bank
0
04 February 2002
The Vysya Bank Ltd
0
21 October 2004
Ing Vysya Bank Ltd
0
17 September 1996
State Bank Of Hyderabad
0
30 December 2005
Uco Bank
0
05 November 2001
The Bank Of Scotia
0
06 September 2000
Icici Limited
0
09 June 2000
Icici Limited
0
30 December 1997
Industrial Development Bank Of India
0
08 August 1995
State Bank Of Hyderabad
0
23 June 1995
Industrial Reconstrustion Bank Of India
0
21 October 2004
Ing Vysya Bank Limited
0
05 February 2001
The Bank Of Nova Scotia
0
23 June 1995
Industrial Reconstniction Bank Of India
0
11 January 2011
Indian Overseas Bank
0
19 November 2002
Uco Bank
0
08 June 1995
The Industrial Credit And Investment Corporation Of India Lt
0
07 July 2003
State Bank Of Hyderabad
0
21 March 2003
State Bank Of India
0
30 August 2001
Industrial Development Bank Of India
0
21 October 2004
Ing Vysya Bank Limited
0
19 November 2002
Uco Bank
0
16 July 2004
State Bank Of Hyderabad
0
16 July 1997
The Industrial Credit And Investment Corporation Of India Lt
0
27 June 2001
Canara Bank
0
05 February 2001
The Bank Of Nova Scotia
0
08 June 1995
The Industrial Credit And Investment Corporation Of India Lt
0
08 July 2004
State Bank Of Hyderabad
0
21 March 2003
State Bank Of India
0
25 March 2004
Uti Bank Limited
0
29 March 2015
Others
0
10 July 2009
Others
0
29 February 2008
Others
0
21 April 2009
Canara Bank
0
13 April 2006
Punjab National Bank
0
16 February 2002
The Bank Of Nova Scotia
0
06 February 2003
Uco Bank
0
04 February 2002
The Vysya Bank Ltd
0
21 October 2004
Ing Vysya Bank Ltd
0
17 September 1996
State Bank Of Hyderabad
0
30 December 2005
Uco Bank
0
05 November 2001
The Bank Of Scotia
0
06 September 2000
Icici Limited
0
09 June 2000
Icici Limited
0
30 December 1997
Industrial Development Bank Of India
0
08 August 1995
State Bank Of Hyderabad
0
23 June 1995
Industrial Reconstrustion Bank Of India
0
21 October 2004
Ing Vysya Bank Limited
0
05 February 2001
The Bank Of Nova Scotia
0
23 June 1995
Industrial Reconstniction Bank Of India
0
11 January 2011
Indian Overseas Bank
0
19 November 2002
Uco Bank
0
08 June 1995
The Industrial Credit And Investment Corporation Of India Lt
0
07 July 2003
State Bank Of Hyderabad
0
21 March 2003
State Bank Of India
0
30 August 2001
Industrial Development Bank Of India
0
21 October 2004
Ing Vysya Bank Limited
0
19 November 2002
Uco Bank
0
16 July 2004
State Bank Of Hyderabad
0
16 July 1997
The Industrial Credit And Investment Corporation Of India Lt
0
27 June 2001
Canara Bank
0
05 February 2001
The Bank Of Nova Scotia
0
08 June 1995
The Industrial Credit And Investment Corporation Of India Lt
0
08 July 2004
State Bank Of Hyderabad
0
21 March 2003
State Bank Of India
0
25 March 2004
Uti Bank Limited
0
29 March 2015
Others
0
10 July 2009
Others
0
29 February 2008
Others
0
21 April 2009
Canara Bank
0
13 April 2006
Punjab National Bank
0
16 February 2002
The Bank Of Nova Scotia
0
06 February 2003
Uco Bank
0
04 February 2002
The Vysya Bank Ltd
0
21 October 2004
Ing Vysya Bank Ltd
0
17 September 1996
State Bank Of Hyderabad
0
30 December 2005
Uco Bank
0
05 November 2001
The Bank Of Scotia
0
06 September 2000
Icici Limited
0
09 June 2000
Icici Limited
0
30 December 1997
Industrial Development Bank Of India
0
08 August 1995
State Bank Of Hyderabad
0
23 June 1995
Industrial Reconstrustion Bank Of India
0
21 October 2004
Ing Vysya Bank Limited
0
05 February 2001
The Bank Of Nova Scotia
0
23 June 1995
Industrial Reconstniction Bank Of India
0
11 January 2011
Indian Overseas Bank
0
19 November 2002
Uco Bank
0
08 June 1995
The Industrial Credit And Investment Corporation Of India Lt
0
07 July 2003
State Bank Of Hyderabad
0
21 March 2003
State Bank Of India
0
30 August 2001
Industrial Development Bank Of India
0
21 October 2004
Ing Vysya Bank Limited
0
19 November 2002
Uco Bank
0
16 July 2004
State Bank Of Hyderabad
0
16 July 1997
The Industrial Credit And Investment Corporation Of India Lt
0
27 June 2001
Canara Bank
0
05 February 2001
The Bank Of Nova Scotia
0
08 June 1995
The Industrial Credit And Investment Corporation Of India Lt
0
08 July 2004
State Bank Of Hyderabad
0
21 March 2003
State Bank Of India
0
25 March 2004
Uti Bank Limited
0
29 March 2015
Others
0
10 July 2009
Others
0
29 February 2008
Others
0
21 April 2009
Canara Bank
0
13 April 2006
Punjab National Bank
0
16 February 2002
The Bank Of Nova Scotia
0
06 February 2003
Uco Bank
0
04 February 2002
The Vysya Bank Ltd
0
21 October 2004
Ing Vysya Bank Ltd
0
17 September 1996
State Bank Of Hyderabad
0
30 December 2005
Uco Bank
0
05 November 2001
The Bank Of Scotia
0
06 September 2000
Icici Limited
0
09 June 2000
Icici Limited
0
30 December 1997
Industrial Development Bank Of India
0
08 August 1995
State Bank Of Hyderabad
0
23 June 1995
Industrial Reconstrustion Bank Of India
0
21 October 2004
Ing Vysya Bank Limited
0
05 February 2001
The Bank Of Nova Scotia
0
23 June 1995
Industrial Reconstniction Bank Of India
0
11 January 2011
Indian Overseas Bank
0
19 November 2002
Uco Bank
0
08 June 1995
The Industrial Credit And Investment Corporation Of India Lt
0
07 July 2003
State Bank Of Hyderabad
0
21 March 2003
State Bank Of India
0
30 August 2001
Industrial Development Bank Of India
0
21 October 2004
Ing Vysya Bank Limited
0
19 November 2002
Uco Bank
0
16 July 2004
State Bank Of Hyderabad
0
16 July 1997
The Industrial Credit And Investment Corporation Of India Lt
0
27 June 2001
Canara Bank
0
05 February 2001
The Bank Of Nova Scotia
0
08 June 1995
The Industrial Credit And Investment Corporation Of India Lt
0
08 July 2004
State Bank Of Hyderabad
0
21 March 2003
State Bank Of India
0
25 March 2004
Uti Bank Limited
0
Documents
Form MSME FORM I-30122020
Form DPT-3-24122020_signed
Form MSME FORM I-15122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201019
Form MGT-14-15102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Altered memorandum of association-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(1)-18092020
Altered memorandum of association-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Form PAS-3-22082020_signed
Copy of Board or Shareholders? resolution-22082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082020
Complete record of private placement offers and acceptances in Form PAS-5.-22082020
Form DIR-12-21082020_signed
Notice of resignation;-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Evidence of cessation;-21082020
Optional Attachment-(1)-21082020
Form DPT-3-14022020-signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form MSME FORM I-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019