Company Information
CIN
Status
Date of Incorporation
07 December 2000
Listing Status
Listed
State
Hyderabad
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 July 2021
Paid Up Capital
681,380,630
Authorised Capital
1,150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Srivastava
Director
over 3 years ago
over 3 years ago
Davinder Singh Brar
Director
over 20 years ago
over 20 years ago
Indira Krishna Reddy Gunupati
Director
about 24 years ago
about 24 years ago
Venkata Sanjayreddy Gunupati
Director
about 24 years ago
about 24 years ago
Charges
06 March 2019
The Federal Bank Ltd
50 Crore
11 May 2018
Citi Bank N.a.
55 Crore
17 November 2017
Citi Bank N.a.
20 Crore
22 August 2017
Citi Bank N.a.
55 Crore
11 December 2015
Kotak Mahindra Bank Limited
12 Crore
08 August 2008
Citi Bank N.a.
31 Crore
28 July 2006
Kotak Mahindra Bank Limited
60 Crore
18 July 2006
Yes Bank Limited
57 Crore
23 May 2006
Vistra Itcl (india) Limited
52 Crore
06 September 2002
Canara Kbank
20 Crore
27 April 2002
Indian Overseas Bank
1 Crore
23 February 2001
Icici Bank Limited
2 Crore
27 May 2006
Yes Bank Limited
47 Crore
31 March 2007
Yes Bank Limited
7 Crore
21 April 2017
Kotak Mahindra Bank Limited
50 Crore
29 January 2014
Kotak Mahindra Bank Limited
40 Crore
06 September 2004
Canara Bank
17 Crore
08 September 2007
Standard Chartered Bank
15 Crore
10 March 2007
Cooperative Centrale Reiffeisen-boerenleenbank B A (rabobank)
32 Crore
31 March 2020
Kotak Mahindra Bank Limited
75 Crore
Documents
Form DPT-3-10022021-signed
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Form MGT-7-24122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201216
Form MGT-14-15122020-signed
Altered memorandum of association-14122020
Altered articles of association-14122020
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Altered memorandum of association-07122020
Altered articles of association-07122020
Form MGT-14-03112020-signed
Form MSME FORM I-31102020
Form MSME FORM I-31102020_signed
Altered articles of association-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Altered memorandum of association-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Auditor?s certificate-05102020
Form MGT-6-27082020_signed
Form MGT-6-26082020_signed
Optional Attachment-(1)-26082020
-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Interest in other entities;-12082020
Form DIR-12-12082020_signed
Optional Attachment-(2)-12082020