Company Information

CIN
Status
Date of Incorporation
13 June 2002
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,162,386,590
Authorised Capital
1,250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Chandra Shukla
Krishna Chandra Shukla
Director/Designated Partner
almost 2 years ago
Satish Kumar Javadi
Satish Kumar Javadi
Director/Designated Partner
about 4 years ago
Meera Madhusudan Singh
Meera Madhusudan Singh
Director
over 12 years ago
Govind Kumar Gupta
Govind Kumar Gupta
Director
about 19 years ago

Past Directors

Nirranjan Jayaram Prabhu
Nirranjan Jayaram Prabhu
Additional Director
about 4 years ago
Anish Babu Venugopal
Anish Babu Venugopal
Nominee Director
over 7 years ago
Santhi Chilumuri
Santhi Chilumuri
Nominee Director
over 8 years ago
Sanjeev Kumar Upadhyay
Sanjeev Kumar Upadhyay
Director
over 9 years ago
Umashankar Parthasarathi
Umashankar Parthasarathi
Additional Director
almost 10 years ago
Sachikanta Mishra
Sachikanta Mishra
Nominee Director
over 10 years ago
Yogesh Kundra
Yogesh Kundra
Director
over 12 years ago
Vijay Singh Bisht
Vijay Singh Bisht
Nominee Director
almost 13 years ago
Pawan Kumar
Pawan Kumar
Nominee Director
almost 14 years ago
Ajay Kumar Goyal
Ajay Kumar Goyal
Director
over 22 years ago

Charges

305 Crore
30 May 2011
Palm Products Pvt.ltd.
20 Crore
25 March 2010
Ifci Limited
285 Crore
30 May 2011
Srei Infrastructure Finance Limited
20 Crore
30 May 2011
Others
0
30 May 2011
Srei Infrastructure Finance Limited
0
25 March 2010
Ifci Limited
0
30 May 2011
Others
0
30 May 2011
Srei Infrastructure Finance Limited
0
25 March 2010
Ifci Limited
0

Documents

Form CHG-1-06012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210106
Form DPT-3-07122020_signed
Instrument(s) of creation or modification of charge;-26062020
Form DPT-3-11062020-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-08072019
Optional Attachment-(1)-03072019
Evidence of cessation;-03072019
Form DIR-12-03072019_signed
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-20112017_signed
Copy of MGT-8-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form ADT-1-27092017_signed
Copy of the intimation sent by company-27092017
Copy of resolution passed by the company-27092017
Copy of written consent given by auditor-27092017