Company Information

CIN
Status
Date of Incorporation
16 April 2007
Listing Status
Unlisted
State
Vijayawada
ROC
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 July 2018
Paid Up Capital
796,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Charges

306 Crore
04 January 2018
Yes Bank Limited
17 Crore
04 January 2018
Yes Bank Limited
70 Crore
15 December 2017
Vistra Itcl (india) Limited
50 Crore
07 September 2016
Vistra Itcl (india) Limited
45 Crore
10 September 2015
Il & Fs Trust Company Limited
100 Crore
26 September 2008
Punjab National Bank
24 Crore
17 September 2014
Tata Capital Financial Services Limited
2 Crore
25 September 2014
Tata Capital Financial Services Limited
18 Lak
10 September 2015
Il & Fs Trust Company Limited
97 Crore
31 August 2011
Tata Capital Limited
96 Lak
31 August 2011
Tata Capital Limited
43 Lak
31 August 2011
Tata Capital Limited
43 Lak
31 August 2011
Tata Capital Limited
21 Lak
29 February 2012
Tata Capital Financial Services Limited
83 Lak
31 August 2011
Tata Capital Limited
1 Crore
31 December 2010
Tata Capital Limited
23 Lak

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210129
Form MR-1-080316-210116.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-080316.PDF
Copy of Board Resolution-080316.PDF
Form DIR-12-160216.OCT
Form MGT-14-160216.OCT
Interest in other entities-160216.PDF
Optional Attachment 1-160216.PDF
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Letter of Appointment-160216.PDF
Optional Attachment 2-160216.PDF
Optional Attachment 4-160216.PDF
Copy of resolution-160216.PDF
Optional Attachment 3-160216.PDF
Form MGT-7-311215.OCT
XBRL document in respect of financial statement 15-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-171215.OCT
Form DIR-12-021215.OCT
Interest in other entities-011215.PDF
Letter of Appointment-011215.PDF
Declaration of the appointee Director- in Form DIR-2-011215.PDF
Form DIR-12-141115.OCT
Form MGT-14-141115.OCT
Letter of Appointment-141115.PDF
Declaration of the appointee Director- in Form DIR-2-141115.PDF
Optional Attachment 2-141115.PDF
Copy of resolution-141115.PDF
Optional Attachment 1-141115.PDF
Form CHG-1-041115.OCT
Certificate of Registration for Modification of Mortgage-031115.PDF