Company Information
CIN
Status
Date of Incorporation
28 February 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
164,900,000
Authorised Capital
175,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalyanam Shilpa Rao
Director/Designated Partner
over 1 year ago
over 1 year ago
Kalyanam Aryan
Director/Designated Partner
over 1 year ago
over 1 year ago
Vickas Passary
Additional Director
over 7 years ago
over 7 years ago
Chunduru Sambasivarao
Director
over 16 years ago
over 16 years ago
Mahesh Prasad Mehrotra
Director
over 16 years ago
over 16 years ago
Past Directors
Chalapathi Rao Kalyanam Venkata Sai
Whole Time Director
about 15 years ago
about 15 years ago
Kalyanam Jaganmohan Rao
Director
almost 18 years ago
almost 18 years ago
Srinivas Rupakula
Whole Time Director
over 20 years ago
over 20 years ago
Krishna Narayanswamy Melkaveri
Director
almost 27 years ago
almost 27 years ago
Charges
09 October 2018
Hdfc Bank Limited
14 Crore
05 November 2008
Andhra Bank
23 Crore
23 December 2004
Andhra Bank
20 Lak
04 April 2001
Andhra Bank
18 Lak
29 March 2000
Andhra Bank
25 Lak
08 March 2021
Kotak Mahindra Prime Limited
3 Crore
30 December 2020
Axis Bank Limited
40 Crore
13 October 2020
Indusind Bank Limited
18 Crore
29 July 2023
Axis Bank Limited
0
30 December 2020
Axis Bank Limited
0
09 October 2018
Hdfc Bank Limited
0
13 October 2020
Others
0
08 March 2021
Others
0
05 November 2008
Others
0
23 December 2004
Andhra Bank
0
29 March 2000
Andhra Bank
0
04 April 2001
Andhra Bank
0
29 July 2023
Axis Bank Limited
0
30 December 2020
Axis Bank Limited
0
09 October 2018
Hdfc Bank Limited
0
13 October 2020
Others
0
08 March 2021
Others
0
05 November 2008
Others
0
23 December 2004
Andhra Bank
0
29 March 2000
Andhra Bank
0
04 April 2001
Andhra Bank
0
29 July 2023
Axis Bank Limited
0
30 December 2020
Axis Bank Limited
0
09 October 2018
Hdfc Bank Limited
0
13 October 2020
Others
0
08 March 2021
Others
0
05 November 2008
Others
0
23 December 2004
Andhra Bank
0
29 March 2000
Andhra Bank
0
04 April 2001
Andhra Bank
0
Documents
Copy of MGT-8-03122020
Approval letter for extension of AGM;-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form DPT-3-13112020_signed
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-09112020
Form DIR-12-01072020_signed
Optional Attachment-(1)-01072020
Form MGT-14-22012020-signed
Optional Attachment-(3)-22012020
Interest in other entities;-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Form DIR-12-22012020_signed
Evidence of cessation;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Altered articles of association-20012020
Optional Attachment-(1)-20012020
Altered memorandum of association-20012020
Optional Attachment-(2)-20012020
Form AOC-4(XBRL)-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form MGT-7-26122019_signed
Letter of the charge holder stating that the amount has been satisfied-21122019
Form CHG-4-21122019_signed