Company Information
CIN
Status
Date of Incorporation
31 December 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
696,755,340
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Venu Velagapudi
Director/Designated Partner
over 1 year ago
over 1 year ago
Prasanna Suhas Karandikar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pushpendra Nath Bagchi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Kumar Arora
Director
about 26 years ago
about 26 years ago
Past Directors
Nitin Jain
Managing Director
about 7 years ago
about 7 years ago
Vijaya Lakshmi Palikala
Additional Director
over 8 years ago
over 8 years ago
Venkata Sairam Varanasi
Director
over 8 years ago
over 8 years ago
Vincent Francis Pierre Couty
Director
over 9 years ago
over 9 years ago
Jagadekarama Nagapullarao Joginedi
Director
over 9 years ago
over 9 years ago
Chandresh Agrawal
Managing Director
over 12 years ago
over 12 years ago
Philippe Guy Pascal Bourg
Director
over 12 years ago
over 12 years ago
Bhagwan Das Bhojwani
Director
over 13 years ago
over 13 years ago
Venkateswarlu Kommuru
Director
over 13 years ago
over 13 years ago
Pazhayanur Krishnan Narayan
Whole Time Director
over 17 years ago
over 17 years ago
Rajinder Kumar Kukreja
Director
about 26 years ago
about 26 years ago
Chandulal Patel
Director
about 26 years ago
about 26 years ago
Ishoo Narang
Managing Director
about 26 years ago
about 26 years ago
Charges
07 June 2005
State Bank Of India
10 Crore
21 May 2004
Kotak Mahindra Bank Limited
5 Lak
17 April 2002
Oriental Bank Of Commerce
1 Crore
17 April 2002
Oriental Bank Of Commerce
4 Crore
17 April 2002
Oriental Bank Of Commerce
20 Lak
17 November 2001
A.p. State Financial Corporation
1 Crore
17 April 2002
Oriental Bank Of Commerce
0
17 April 2002
Oriental Bank Of Commerce
0
17 November 2001
A.p. State Financial Corporation
0
07 June 2005
State Bank Of India
0
21 May 2004
Kotak Mahindra Bank Limited
0
17 April 2002
Oriental Bank Of Commerce
0
17 April 2002
Oriental Bank Of Commerce
0
17 April 2002
Oriental Bank Of Commerce
0
17 November 2001
A.p. State Financial Corporation
0
07 June 2005
State Bank Of India
0
21 May 2004
Kotak Mahindra Bank Limited
0
17 April 2002
Oriental Bank Of Commerce
0
17 April 2002
Oriental Bank Of Commerce
0
17 April 2002
Oriental Bank Of Commerce
0
17 November 2001
A.p. State Financial Corporation
0
07 June 2005
State Bank Of India
0
21 May 2004
Kotak Mahindra Bank Limited
0
17 April 2002
Oriental Bank Of Commerce
0
Documents
Form DPT-3-03042021_signed
Form DIR-12-08102020_signed
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Form DPT-3-19032020-signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-19112019_signed
Form ADT-1-17112019_signed
XBRL document in respect Consolidated financial statement-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-29102019
-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-28062019
Form MGT-7-11032019_signed
Form AOC-4(XBRL)-11032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032019
XBRL document in respect Consolidated financial statement-08032019
Copy of MGT-8-07032019
List of share holders, debenture holders;-07032019
Form DIR-12-23082018_signed
Evidence of cessation;-22082018
Notice of resignation;-22082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072018
XBRL document in respect Consolidated financial statement-04072018
Form AOC-4(XBRL)-04072018_signed
Form MGT-7-03072018_signed