Company Information
CIN
Status
Date of Incorporation
10 October 2003
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
18,227,575,000
Authorised Capital
18,427,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gauri Shounak Deshmukh
Director/Designated Partner
over 1 year ago
over 1 year ago
Chetan Durgesh Ghotgalkar
Director/Designated Partner
over 8 years ago
over 8 years ago
Sharad Verma
Manager/Secretary
over 9 years ago
over 9 years ago
Past Directors
Madhuri Aniruddha Deshpande
Additional Director
about 3 years ago
about 3 years ago
Deveshwar Dayal Mathur
Additional Director
almost 5 years ago
almost 5 years ago
Richard Frederick Farrand
Director
over 7 years ago
over 7 years ago
Sumeet Narain Chabria
Director
over 9 years ago
over 9 years ago
Sampath Kumar Rajagopalan
Director
over 9 years ago
over 9 years ago
Rajiv Viswanathan Menon
Additional Director
over 10 years ago
over 10 years ago
William Mc Lean Caywood
Director
over 11 years ago
over 11 years ago
Rajat Kumar Mehta
Company Secretary
over 13 years ago
over 13 years ago
Amit Chandra .
Director
over 14 years ago
over 14 years ago
David Catenazzo
Director
over 14 years ago
over 14 years ago
Charges
07 October 2019
Bank Of America N.a.
1 Crore
08 August 2019
Hdfc Bank Limited
5 Lak
07 June 2019
Bank Of America N.a.
1 Crore
23 March 2018
Bank Of America N.a.
23 Lak
17 March 2016
Bank Of America N.a.
30 Lak
17 March 2016
Bank Of America N.a.
30 Lak
17 March 2016
Bank Of America N.a.
32 Lak
17 March 2016
Bank Of America N.a.
30 Lak
17 March 2016
Bank Of America N.a.
75 Lak
17 March 2016
Bank Of America N.a.
1 Lak
17 March 2016
Bank Of America N.a.
18 Lak
17 March 2016
Bank Of America N.a.
30 Lak
17 March 2016
Bank Of America N.a.
20 Lak
17 March 2016
Bank Of America N.a.
16 Lak
28 February 2020
Hdfc Bank Limited
5 Lak
17 March 2016
Others
0
07 October 2019
Others
0
08 August 2019
Hdfc Bank Limited
0
17 March 2016
Others
0
17 March 2016
Others
0
17 March 2016
Others
0
17 March 2016
Others
0
28 February 2020
Hdfc Bank Limited
0
17 March 2016
Others
0
17 March 2016
Others
0
23 March 2018
Others
0
07 June 2019
Others
0
17 March 2016
Others
0
17 March 2016
Others
0
17 March 2016
Others
0
17 March 2016
Others
0
07 October 2019
Others
0
08 August 2019
Hdfc Bank Limited
0
17 March 2016
Others
0
17 March 2016
Others
0
17 March 2016
Others
0
17 March 2016
Others
0
28 February 2020
Hdfc Bank Limited
0
17 March 2016
Others
0
17 March 2016
Others
0
23 March 2018
Others
0
07 June 2019
Others
0
17 March 2016
Others
0
17 March 2016
Others
0
17 March 2016
Others
0
07 November 2023
Hdfc Bank Limited
0
17 March 2016
Others
0
07 October 2019
Others
0
08 August 2019
Hdfc Bank Limited
0
17 March 2016
Others
0
17 March 2016
Others
0
17 March 2016
Others
0
28 February 2020
Hdfc Bank Limited
0
17 March 2016
Others
0
17 March 2016
Others
0
17 March 2016
Others
0
23 March 2018
Others
0
07 June 2019
Others
0
17 March 2016
Others
0
17 March 2016
Others
0
17 March 2016
Others
0
Documents
Form MSME FORM I-21102020_signed
List of share holders, debenture holders;-21102020
Copy of MGT-8-21102020
Form MGT-7-21102020_signed
Form MGT-14-12102020_signed
Optional Attachment-(1)-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form DIR-12-12102020_signed
Optional Attachment-(1)-12102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Form AOC-4(XBRL)-06102020_signed
Form DPT-3-12082020-signed
Auditor?s certificate-22062020
Form MSME FORM I-20042020_signed
Form CHG-1-26032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200326
Optional Attachment-(1)-24032020
Instrument(s) of creation or modification of charge;-24032020
Form MR-1-21032020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20032020
Optional Attachment-(1)-20032020
Copy of shareholders resolution-20032020
Form DIR-12-07032020_signed
Optional Attachment-(1)-06032020
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Optional Attachment-(2)-06032020
Notice of resignation;-16012020
Evidence of cessation;-16012020
Form DIR-12-16012020_signed