Company Information
CIN
Status
Date of Incorporation
30 December 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
11 June 2015
Paid Up Capital
200,000,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chakravadhanula Venkateswara Sarma
Director/Designated Partner
over 9 years ago
over 9 years ago
Chalapathy G
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Subba Rao Tulasi
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Yelamanda Metti
Manager/Secretary
almost 10 years ago
almost 10 years ago
Jagdish Singh
Individual Subscriber
almost 20 years ago
almost 20 years ago
Past Directors
Pradip Kumar Sen
Director
over 13 years ago
over 13 years ago
Anil Seth
Additional Director
over 14 years ago
over 14 years ago
Raja Parasuram
Director
over 16 years ago
over 16 years ago
Radhakrishnan Venkataraman
Company Secretary
about 25 years ago
about 25 years ago
Charges
25 February 1994
The Senwa Bank Ltd.
4 Crore
16 January 1996
Icici Ltd.
1 Crore
02 March 1993
Icici Bank Limited
5 Crore
08 August 1995
Icici Limited
73 Lak
16 November 1995
Icici Limited
33 Lak
26 March 1993
I.d.b.i.
2 Crore
11 February 1994
The Hongkong And Shanghai Banking Cofp. Ltd.
2 Crore
08 February 1993
The Bank Of Nova Scotia
8 Crore
14 April 1998
Barclays Bank Plc
2 Crore
27 July 1993
Credit Lyonnais
1 Crore
04 October 1995
Credithyonnais
3 Crore
23 February 1994
Vijaya Bank
1 Crore
25 January 1994
The Karur Vysya Bank Ltd.
2 Crore
08 September 1993
The Karur Vysya Bank Limited
1 Crore
26 March 1994
The Karur Vysya Bank Ltd.
2 Crore
25 March 1994
State Bank Of India
8 Crore
16 March 1993
State Bank Of India
3 Crore
08 September 1993
The State Bank Of Hyderabad
1 Crore
23 March 1995
State Bank Of India
15 Crore
08 August 1995
Icici Limited
0
26 March 1994
The Karur Vysya Bank Ltd.
0
16 November 1995
Icici Limited
0
04 October 1995
Credithyonnais
0
23 March 1995
State Bank Of India
0
26 March 1993
I.d.b.i.
0
02 March 1993
Icici Bank Limited
0
11 February 1994
The Hongkong And Shanghai Banking Cofp. Ltd.
0
25 March 1994
State Bank Of India
0
16 March 1993
State Bank Of India
0
23 February 1994
Vijaya Bank
0
25 February 1994
The Senwa Bank Ltd.
0
08 September 1993
The Karur Vysya Bank Limited
0
08 September 1993
The State Bank Of Hyderabad
0
27 July 1993
Credit Lyonnais
0
14 April 1998
Barclays Bank Plc
0
16 January 1996
Icici Ltd.
0
08 February 1993
The Bank Of Nova Scotia
0
25 January 1994
The Karur Vysya Bank Ltd.
0
08 August 1995
Icici Limited
0
26 March 1994
The Karur Vysya Bank Ltd.
0
16 November 1995
Icici Limited
0
04 October 1995
Credithyonnais
0
23 March 1995
State Bank Of India
0
26 March 1993
I.d.b.i.
0
02 March 1993
Icici Bank Limited
0
11 February 1994
The Hongkong And Shanghai Banking Cofp. Ltd.
0
25 March 1994
State Bank Of India
0
16 March 1993
State Bank Of India
0
23 February 1994
Vijaya Bank
0
25 February 1994
The Senwa Bank Ltd.
0
08 September 1993
The Karur Vysya Bank Limited
0
08 September 1993
The State Bank Of Hyderabad
0
27 July 1993
Credit Lyonnais
0
14 April 1998
Barclays Bank Plc
0
16 January 1996
Icici Ltd.
0
08 February 1993
The Bank Of Nova Scotia
0
25 January 1994
The Karur Vysya Bank Ltd.
0
Documents
Form INC-28-15062016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09062016
Optional Attachment-(1)-09062016
Copy of court order or NCLT or CLB or order by any other competent authority.-16052016
Scheme of Arrangement- Amalgamation-220316.PDF
Copy of Board Resolution-220316.PDF
Optional Attachment 1-220316.PDF
Form MGT-14-181215.OCT
Copy of resolution-181215.PDF
Form AOC-4 XBRL-271115.OCT
Form MGT-7-131115.OCT
XBRL document in respect of balance sheet 06-07-2015 for the financial year ending on 31-03-2015.pdf.PDF
XBRL document in respect of profit and loss account 06-07-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form 23ACA XBRL-070715-060715 for the FY ending on-310315.OCT
Form 23AC XBRL-070715-060715 for the FY ending on-310315.OCT
Form DIR-12-250615.OCT
Declaration of the appointee Director- in Form DIR-2-250615.PDF
Optional Attachment 1-250615.PDF
Form DIR-11-190615.OCT
Form DIR-12-100615.OCT
Evidence of cessation-100615.PDF
Form MGT-14-150515.OCT
Copy of resolution-150515.PDF
Form MGT-14-140515.OCT
Copy of resolution-070515.PDF
Form DIR-12-260315.OCT
Optional Attachment 1-260315.PDF
Declaration of the appointee Director- in Form DIR-2-260315.PDF
Form MR-1-020315-010215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-020315.PDF