Company Information

CIN
Status
Date of Incorporation
12 May 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
806,629,000
Authorised Capital
810,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kodanda Ram Babu Punukollu
Kodanda Ram Babu Punukollu
Director/Designated Partner
over 1 year ago
Ramakrishna Prasad Amudalapalli
Ramakrishna Prasad Amudalapalli
Director/Designated Partner
over 1 year ago
Malayanur Anantha Padmanabha Rao
Malayanur Anantha Padmanabha Rao
Director/Designated Partner
over 1 year ago
Siva Rama Vara Prasad Motaparti
Siva Rama Vara Prasad Motaparti
Director/Designated Partner
almost 2 years ago
Doddapaneni Narayana Rao
Doddapaneni Narayana Rao
Director/Designated Partner
about 2 years ago
Mukeshkumar Manubhai Patel
Mukeshkumar Manubhai Patel
Beneficial Owner
over 5 years ago
Balaji Rao Madanpali
Balaji Rao Madanpali
Director/Designated Partner
almost 6 years ago
Manumachu Sree Rami Reddy
Manumachu Sree Rami Reddy
Director/Designated Partner
over 7 years ago
Anupama Govardhanagiri
Anupama Govardhanagiri
Director/Designated Partner
over 7 years ago
Gopala Krishnaiah Medarametla
Gopala Krishnaiah Medarametla
Director/Designated Partner
over 8 years ago
Surapaneni Sree Rama Koteswara Rao
Surapaneni Sree Rama Koteswara Rao
Director
over 10 years ago

Past Directors

Dariyaw Singh Rajpurohit
Dariyaw Singh Rajpurohit
Cfo(kmp)
over 8 years ago
Chennadi Balakrishna Rao
Chennadi Balakrishna Rao
Director
over 8 years ago
Chalasani Rao
Chalasani Rao
Additional Director
almost 9 years ago
Balanagendra Venkata Vara Prasad Motaparthi
Balanagendra Venkata Vara Prasad Motaparthi
Additional Director
over 9 years ago
Praveen Aditya Surapaneni
Praveen Aditya Surapaneni
Whole Time Director
over 10 years ago
Satyanarayana Yalamati
Satyanarayana Yalamati
Additional Director
almost 11 years ago
Venkat Appaiah Norhi
Venkat Appaiah Norhi
Managing Director
over 13 years ago
Sunil Prasad Motaparti
Sunil Prasad Motaparti
Director
almost 14 years ago

Charges

49 Crore
28 June 2014
State Bank Of India
17 Crore
01 September 2020
Touchstone Fincap Limited
1 Crore
28 November 2022
Utkarsh Small Finance Bank Limited
20 Crore
26 May 2022
The Adarsh Cooperative Urban Bank Limited
5 Crore
07 April 2021
Touchstone Trust Scheme I
5 Crore
28 November 2022
Others
0
26 May 2022
Others
0
28 June 2014
State Bank Of India
0
07 April 2021
Others
0
01 September 2020
Others
0
28 November 2022
Others
0
26 May 2022
Others
0
28 June 2014
State Bank Of India
0
07 April 2021
Others
0
01 September 2020
Others
0
28 November 2022
Others
0
26 May 2022
Others
0
28 June 2014
State Bank Of India
0
07 April 2021
Others
0
01 September 2020
Others
0

Documents

Form DPT-3-25012021-signed
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Form CHG-1-17112020_signed
Instrument(s) of creation or modification of charge;-17112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form MSME FORM I-27092020_signed
Form DIR-12-02092020_signed
Form PAS-6-01092020_signed
Optional Attachment-(1)-01092020
Form MGT-14-27082020_signed
Optional Attachment-(1)-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form DPT-3-18032020-signed
Form MGT-14-25122019_signed
Form DIR-12-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Optional Attachment-(1)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Interest in other entities;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(3)-24122019
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Optional Attachment-(1)-21122019
Notice of resignation;-21122019
Optional Attachment-(1)-21122019
Form DIR-12-21122019_signed
Form MGT-7-21122019_signed