Company Information

CIN
Status
Date of Incorporation
26 April 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
5,160,305,000
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanumuru Raju Raghu Rama Krishna
Kanumuru Raju Raghu Rama Krishna
Director/Designated Partner
about 17 years ago
Dumpala Madhusudhana Reddy
Dumpala Madhusudhana Reddy
Director/Designated Partner
over 18 years ago

Past Directors

Narayana Prasad Bhagavathula
Narayana Prasad Bhagavathula
Director
over 9 years ago
Ganta Ambedkar Rajkumar
Ganta Ambedkar Rajkumar
Additional Director
over 9 years ago
Pundareek Lakkaraju
Pundareek Lakkaraju
Ceo(kmp)
over 10 years ago
Manoharan Gopalan
Manoharan Gopalan
Additional Director
about 17 years ago
Priyadarshini Kanumuru Indira
Priyadarshini Kanumuru Indira
Director
almost 18 years ago
Kanumuru Rama Devi
Kanumuru Rama Devi
Director
over 18 years ago

Charges

2,805 Crore
01 August 2013
Power Finance Corporation Limited
2,655 Crore
19 February 2010
Axis Bank Limited
150 Crore
27 September 2010
Landt Infrastructure Finance Company Limited
150 Crore
15 March 2012
Bank Of Baroda
325 Crore
14 May 2011
Bank Of Baroda
325 Crore
13 December 2010
Axis Bank Limited
300 Crore
19 February 2010
Axis Bank Limited
0
01 August 2013
Power Finance Corporation Limited
0
14 May 2011
Bank Of Baroda
0
15 March 2012
Bank Of Baroda
0
27 September 2010
Landt Infrastructure Finance Company Limited
0
13 December 2010
Axis Bank Limited
0
19 February 2010
Axis Bank Limited
0
01 August 2013
Power Finance Corporation Limited
0
14 May 2011
Bank Of Baroda
0
15 March 2012
Bank Of Baroda
0
27 September 2010
Landt Infrastructure Finance Company Limited
0
13 December 2010
Axis Bank Limited
0

Documents

Form INC-28-04062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14052019
Optional Attachment-(1)-13122018
Copy of MGT-8-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form DIR-11-05112018_signed
Proof of dispatch-02112018
Acknowledgement received from company-02112018
Notice of resignation filed with the company-02112018
Form AOC-4-29102018_signed
Form ADT-1-24102018_signed
Secretarial Audit Report-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018
Form MGT-14-02052018_signed
Form ADT-1-02052018_signed
Copy of resolution passed by the company-02052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018
Copy of written consent given by auditor-02052018
Form ADT-3-17012018-signed
Resignation letter-27122017
Form DIR-12-20112017_signed
Evidence of cessation;-17112017
Form ADT-3-15112017-signed
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Secretarial Audit Report-14112017