Company Information

CIN
Status
Date of Incorporation
29 January 2002
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
133,055,556
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Ravi Shankar Koneru
Ravi Shankar Koneru
Additional Director
over 4 years ago
Arun Kumar Chitgopker
Arun Kumar Chitgopker
Additional Director
over 6 years ago
Vishal Jain
Vishal Jain
Additional Director
over 6 years ago
Gopal Agarwal
Gopal Agarwal
Managing Director
over 17 years ago
Pushpa Agarwal
Pushpa Agarwal
Director
almost 23 years ago
Piyush Agarwal
Piyush Agarwal
Director
almost 23 years ago

Charges

290 Crore
30 June 2011
Edelweiss Asset Reconstruction Company Limited
0
16 April 2011
Edelweiss Asset Reconstruction Company Limited
25 Crore
01 April 2011
Edelweiss Asset Reconstruction Company Limited
87 Crore
31 March 2011
Canara Bank
48 Crore
19 October 2010
Punjab National Bank
0
28 July 2010
Edelweiss Asset Reconstruction Company Limited
34 Crore
13 January 2010
Asrec (india) Limited
95 Crore
09 December 2009
Punjab National Bank
0
26 March 2009
Hdfc Bank Limited
80 Lak
19 September 2008
Punjab National Bank
0
21 September 2011
Hdfc Bank Limited
85 Lak
18 April 2011
Hdfc Bank Limited
16 Lak
20 January 2009
Hdfc Bank Limited
48 Lak
27 January 2009
Hdfc Bank Limited
12 Lak
05 October 2010
Hdfc Bank Limited
44 Lak
16 May 2008
Hdfc Bank Limited
5 Lak
29 December 2007
Union Bank Of India
45 Crore
01 March 2006
The Cosmos Co-operative Bank Limited
25 Crore
12 December 2002
State Bank Of Bikaner And Jaipur
5 Crore
12 December 2002
State Bank Of Bikaner And Jaipur
5 Crore
13 October 2004
Ing - Vysya Bank Ltd.
4 Crore
12 June 2002
Lord Krishna Bank Ltd.
30 Lak
29 May 2002
Lord Krishna Bank Ltd.
2 Crore
29 May 2002
Lord Krishna Bank Ltd.
2 Crore
26 March 2009
Hdfc Bank Limited
0
16 May 2008
Hdfc Bank Limited
0
09 December 2009
Punjab National Bank
0
13 January 2010
Asrec (india) Limited
0
30 June 2011
Edelweiss Asset Reconstruction Company Limited
0
31 March 2011
Canara Bank
0
27 January 2009
Hdfc Bank Limited
0
19 October 2010
Punjab National Bank
0
19 September 2008
Punjab National Bank
0
01 March 2006
The Cosmos Co-operative Bank Limited
0
28 July 2010
Edelweiss Asset Reconstruction Company Limited
0
05 October 2010
Hdfc Bank Limited
0
29 December 2007
Union Bank Of India
0
12 December 2002
State Bank Of Bikaner And Jaipur
0
13 October 2004
Ing - Vysya Bank Ltd.
0
12 December 2002
State Bank Of Bikaner And Jaipur
0
12 June 2002
Lord Krishna Bank Ltd.
0
29 May 2002
Lord Krishna Bank Ltd.
0
21 September 2011
Hdfc Bank Limited
0
16 April 2011
Edelweiss Asset Reconstruction Company Limited
0
01 April 2011
Edelweiss Asset Reconstruction Company Limited
0
29 May 2002
Lord Krishna Bank Ltd.
0
20 January 2009
Hdfc Bank Limited
0
18 April 2011
Hdfc Bank Limited
0
26 March 2009
Hdfc Bank Limited
0
16 May 2008
Hdfc Bank Limited
0
09 December 2009
Punjab National Bank
0
13 January 2010
Asrec (india) Limited
0
30 June 2011
Edelweiss Asset Reconstruction Company Limited
0
31 March 2011
Canara Bank
0
27 January 2009
Hdfc Bank Limited
0
19 October 2010
Punjab National Bank
0
19 September 2008
Punjab National Bank
0
01 March 2006
The Cosmos Co-operative Bank Limited
0
28 July 2010
Edelweiss Asset Reconstruction Company Limited
0
05 October 2010
Hdfc Bank Limited
0
29 December 2007
Union Bank Of India
0
12 December 2002
State Bank Of Bikaner And Jaipur
0
13 October 2004
Ing - Vysya Bank Ltd.
0
12 December 2002
State Bank Of Bikaner And Jaipur
0
12 June 2002
Lord Krishna Bank Ltd.
0
29 May 2002
Lord Krishna Bank Ltd.
0
21 September 2011
Hdfc Bank Limited
0
16 April 2011
Edelweiss Asset Reconstruction Company Limited
0
01 April 2011
Edelweiss Asset Reconstruction Company Limited
0
29 May 2002
Lord Krishna Bank Ltd.
0
20 January 2009
Hdfc Bank Limited
0
18 April 2011
Hdfc Bank Limited
0
26 March 2009
Hdfc Bank Limited
0
16 May 2008
Hdfc Bank Limited
0
09 December 2009
Punjab National Bank
0
13 January 2010
Asrec (india) Limited
0
30 June 2011
Edelweiss Asset Reconstruction Company Limited
0
31 March 2011
Canara Bank
0
27 January 2009
Hdfc Bank Limited
0
19 October 2010
Punjab National Bank
0
19 September 2008
Punjab National Bank
0
01 March 2006
The Cosmos Co-operative Bank Limited
0
28 July 2010
Edelweiss Asset Reconstruction Company Limited
0
05 October 2010
Hdfc Bank Limited
0
29 December 2007
Union Bank Of India
0
12 December 2002
State Bank Of Bikaner And Jaipur
0
13 October 2004
Ing - Vysya Bank Ltd.
0
12 December 2002
State Bank Of Bikaner And Jaipur
0
12 June 2002
Lord Krishna Bank Ltd.
0
29 May 2002
Lord Krishna Bank Ltd.
0
21 September 2011
Hdfc Bank Limited
0
16 April 2011
Edelweiss Asset Reconstruction Company Limited
0
01 April 2011
Edelweiss Asset Reconstruction Company Limited
0
29 May 2002
Lord Krishna Bank Ltd.
0
20 January 2009
Hdfc Bank Limited
0
18 April 2011
Hdfc Bank Limited
0

Documents

Form PAS-3-11112020_signed
Optional Attachment-(2)-11112020
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.-11112020
Optional Attachment-(1)-11112020
Copy of Board or Shareholders? resolution-11112020
Form PAS-3-29092020_signed
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.-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Copy of Board or Shareholders? resolution-26092020
Form DIR-12-06082020_signed
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Form DIR-12-05082020_signed
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Optional Attachment-(1)-26072020
Optional Attachment-(2)-26072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072020
Form DIR-12-26072020_signed
Copy of MGT-8-23062020
List of share holders, debenture holders;-23062020
Approval letter for extension of AGM;-23062020
Optional Attachment-(1)-23062020
Form MGT-7-23062020_signed
Optional Attachment-(3)-06062020
Optional Attachment-(2)-06062020
Form DIR-12-06062020_signed