Company Information

CIN
Status
Date of Incorporation
03 October 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,991,917,960
Authorised Capital
15,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indira Reddy Thikkavarapu
Indira Reddy Thikkavarapu
Director/Designated Partner
about 1 year ago
Aparna Reddy Gunapati
Aparna Reddy Gunapati
Director/Designated Partner
over 1 year ago
Venkata Sandeep Kumar Reddy Tikkavarapu
Venkata Sandeep Kumar Reddy Tikkavarapu
Director/Designated Partner
over 1 year ago
Tikkavarapu Sarita Reddy
Tikkavarapu Sarita Reddy
Director/Designated Partner
over 1 year ago
Subbarami Reddy Thikkavarapu
Subbarami Reddy Thikkavarapu
Beneficial Owner
over 3 years ago
Venkata Narayana Rao Paluri
Venkata Narayana Rao Paluri
Director/Designated Partner
over 4 years ago

Past Directors

Harivithalrao Chintalapati
Harivithalrao Chintalapati
Additional Director
over 4 years ago
Mohammad Faiyazul Haq
Mohammad Faiyazul Haq
Company Secretary
over 7 years ago
Rameshbabu Oggu
Rameshbabu Oggu
Nominee Director
over 7 years ago
Jawaharlal Nehru Karamchetti
Jawaharlal Nehru Karamchetti
Director
over 9 years ago
Sivakumar Gunupati Reddy
Sivakumar Gunupati Reddy
Additional Director
almost 13 years ago
Brij Mohan Reddy Jennareddy
Brij Mohan Reddy Jennareddy
Additional Director
almost 13 years ago
Santhi Chilumuri
Santhi Chilumuri
Nominee Director
over 13 years ago
Sampath Kumar Parthasarathy
Sampath Kumar Parthasarathy
Whole Time Director
over 17 years ago
Maruthibabu Ponnuru
Maruthibabu Ponnuru
Director
over 17 years ago

Charges

373 Crore
16 June 2007
State Bank Of India
535 Crore
29 September 2012
Idbi Bank Limited
20 Crore
12 January 2012
Bmw India Financial Services Private Limited
4 Crore
14 November 2011
Indian Overseas Bank
5 Crore
30 April 2019
Axis Trustee Services Limited
373 Crore
30 April 2019
Others
0
16 June 2007
State Bank Of India
0
12 January 2012
Bmw India Financial Services Private Limited
0
29 September 2012
Idbi Bank Limited
0
14 November 2011
Indian Overseas Bank
0
30 April 2019
Others
0
16 June 2007
State Bank Of India
0
12 January 2012
Bmw India Financial Services Private Limited
0
29 September 2012
Idbi Bank Limited
0
14 November 2011
Indian Overseas Bank
0
30 April 2019
Others
0
16 June 2007
State Bank Of India
0
12 January 2012
Bmw India Financial Services Private Limited
0
29 September 2012
Idbi Bank Limited
0
14 November 2011
Indian Overseas Bank
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form DIR-12-03042021_signed
Form BEN - 2-28012021_signed
Form MGT-14-07012021_signed
Form MR-1-06012021_signed
Form PAS-6-06012021_signed
Form DPT-3-05012021_signed
Form PAS-6-05012021_signed
Form PAS-6-04012021_signed
Form MSME FORM I-31122020
Copy of board resolution-31122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122020
Copy of shareholders resolution-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Form DIR-12-01012021_signed
Declaration under section 90-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DIR-12-23112020_signed
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(3)-21112020
Form PAS-6-21092020_signed
Form PAS-6-19092020_signed
Form PAS-6-18092020_signed
Optional Attachment-(1)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Interest in other entities;-24072020