Company Information
CIN
Status
Date of Incorporation
16 March 1994
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
12,112,374,990
Authorised Capital
15,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kanchan Uday Chitale
Director/Designated Partner
about 1 year ago
about 1 year ago
Dheeraj Gopichand Hinduja
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashok Parmanand Hinduja
Director/Designated Partner
about 1 year ago
about 1 year ago
Ramesh Narayanswamy Subramanyam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prashant Asher
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Venugopal Keshanakurthy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jeet Prakash Chugani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abin Kumar Das
Alternate Director
almost 11 years ago
almost 11 years ago
Prasenjit Guha
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Arun Tiwari
Additional Director
over 5 years ago
over 5 years ago
Yashodhan Madhusudan Kale
Alternate Director
over 12 years ago
over 12 years ago
Prakash Shah
Director
over 14 years ago
over 14 years ago
Seshasayee Ramaswami
Additional Director
about 15 years ago
about 15 years ago
Ramkrishan Hinduja
Additional Director
over 15 years ago
over 15 years ago
Ashok Kumar Puri
Additional Director
over 16 years ago
over 16 years ago
Prabal Banerjee
Additional Director
over 16 years ago
over 16 years ago
Subir Raha
Director Appointed In Casual Vacancy
over 17 years ago
over 17 years ago
Sridharan Kesavan
Director
about 23 years ago
about 23 years ago
Charges
23 April 2018
Sbicap Trustee Company Limited
159 Crore
23 April 2018
Sbicap Trustee Company Limited
1,624 Crore
03 February 2016
Sbicap Trustee Company Limited
175 Crore
03 February 2016
Sbicap Trustee Company Limited
1,766 Crore
03 February 2016
Sbicap Trustee Company Limited
1,344 Crore
14 July 2014
Sbicap Trustee Company Limited
20 Crore
14 July 2014
Sbicap Trustee Company Limited
100 Crore
14 July 2014
Sbicap Trustee Company Limited
700 Crore
21 May 2013
Sbicap Trustee Company Limited
3,096 Crore
30 October 2012
Sbicap Trustee Company Limited
600 Crore
15 January 2013
Sbicap Trustee Company Limited
400 Crore
25 August 2011
Sbicap Trustee Company Limited
4,159 Crore
30 March 2020
Sbicap Trustee Company Limited
1,096 Crore
21 May 2013
Sbicap Trustee Company Limited
0
03 February 2016
Sbicap Trustee Company Limited
0
03 February 2016
Sbicap Trustee Company Limited
0
23 April 2018
Sbicap Trustee Company Limited
0
30 March 2020
Sbicap Trustee Company Limited
0
03 February 2016
Others
0
23 April 2018
Sbicap Trustee Company Limited
0
14 July 2014
Sbicap Trustee Company Limited
0
15 January 2013
Sbicap Trustee Company Limited
0
25 August 2011
Sbicap Trustee Company Limited
0
14 July 2014
Sbicap Trustee Company Limited
0
30 October 2012
Sbicap Trustee Company Limited
0
14 July 2014
Sbicap Trustee Company Limited
0
21 May 2013
Sbicap Trustee Company Limited
0
03 February 2016
Sbicap Trustee Company Limited
0
03 February 2016
Sbicap Trustee Company Limited
0
23 April 2018
Sbicap Trustee Company Limited
0
30 March 2020
Sbicap Trustee Company Limited
0
03 February 2016
Others
0
23 April 2018
Sbicap Trustee Company Limited
0
14 July 2014
Sbicap Trustee Company Limited
0
15 January 2013
Sbicap Trustee Company Limited
0
25 August 2011
Sbicap Trustee Company Limited
0
14 July 2014
Sbicap Trustee Company Limited
0
30 October 2012
Sbicap Trustee Company Limited
0
14 July 2014
Sbicap Trustee Company Limited
0
29 December 2023
Uco Bank
0
23 April 2018
Sbicap Trustee Company Limited
0
03 February 2016
Sbicap Trustee Company Limited
0
03 February 2016
Sbicap Trustee Company Limited
0
21 May 2013
Sbicap Trustee Company Limited
0
23 April 2018
Sbicap Trustee Company Limited
0
30 March 2020
Sbicap Trustee Company Limited
0
03 February 2016
Others
0
15 January 2013
Sbicap Trustee Company Limited
0
14 July 2014
Sbicap Trustee Company Limited
0
25 August 2011
Sbicap Trustee Company Limited
0
30 October 2012
Sbicap Trustee Company Limited
0
14 July 2014
Sbicap Trustee Company Limited
0
14 July 2014
Sbicap Trustee Company Limited
0
Documents
Form DPT-3-03022021-signed
Form MR-1-30092020_signed
Copy of board resolution-30092020
Copy of shareholders resolution-30092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30092020
Form MGT-14-18092020_signed
Optional Attachment-(1)-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Form MSME FORM I-16092020_signed
Optional Attachment-(1)-03092020
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form DPT-3-03062020-signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-13122019_signed
Form DIR-12-08122019_signed
Optional Attachment-(1)-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(2)-17102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form MSME FORM I-07102019_signed
Optional Attachment-(2)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed
Interest in other entities;-04102019
Optional Attachment-(1)-04102019