Company Information

CIN
Status
Date of Incorporation
23 June 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnaiah Kalasani
Krishnaiah Kalasani
Director/Designated Partner
over 1 year ago
Mohan Reddy Marri
Mohan Reddy Marri
Director/Designated Partner
almost 2 years ago
Dinesh Degwekar
Dinesh Degwekar
Director
over 18 years ago
Rama Krishna Rao Goparaju
Rama Krishna Rao Goparaju
Director
over 18 years ago

Past Directors

Garikapati Satyanarayana Murty
Garikapati Satyanarayana Murty
Additional Director
over 5 years ago
Nandkumar Dighe
Nandkumar Dighe
Additional Director
over 5 years ago
Konduru Anil Kumar Reddy
Konduru Anil Kumar Reddy
Additional Director
over 8 years ago
Yaraveda China Siva Reddy
Yaraveda China Siva Reddy
Director
over 12 years ago
Saibal Kanti Gupta
Saibal Kanti Gupta
Director
over 19 years ago
Ramachandran Sitaraman
Ramachandran Sitaraman
Director
over 19 years ago

Charges

10,740 Crore
27 September 2014
Idbi Trusteeship Services Limited
1,798 Crore
12 April 2014
Dbs Bank Ltd
8 Crore
22 January 2014
Srei Equipment Finance Limited
8,893 Crore
13 May 2013
Indusind Bank Ltd.
40 Crore
07 June 2010
Idbi Trusteeship Services Limited
150 Crore
27 September 2014
Idbi Trusteeship Services Limited
0
13 May 2013
Indusind Bank Ltd.
0
12 April 2014
Dbs Bank Ltd
0
07 June 2010
Idbi Trusteeship Services Limited
0
22 January 2014
Srei Equipment Finance Limited
0
27 September 2014
Idbi Trusteeship Services Limited
0
13 May 2013
Indusind Bank Ltd.
0
12 April 2014
Dbs Bank Ltd
0
07 June 2010
Idbi Trusteeship Services Limited
0
22 January 2014
Srei Equipment Finance Limited
0
27 September 2014
Idbi Trusteeship Services Limited
0
13 May 2013
Indusind Bank Ltd.
0
12 April 2014
Dbs Bank Ltd
0
07 June 2010
Idbi Trusteeship Services Limited
0
22 January 2014
Srei Equipment Finance Limited
0

Documents

Form MGT-7-08122020_signed
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-29112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112020
Form AOC-4(XBRL)-29112020_signed
Form INC-22-02102020_signed
Optional Attachment-(1)-28092020
Copies of the utility bills as mentioned above (not older than two months)-28092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
Copy of board resolution authorizing giving of notice-28092020
Form DIR-12-14092020_signed
Form DIR-12-10072020_signed
Evidence of cessation;-10072020
Notice of resignation;-10072020
Form AOC-4(XBRL)-06012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Form DIR-12-27122019_signed
Interest in other entities;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Proof of dispatch-19042019
Notice of resignation filed with the company-19042019
Acknowledgement received from company-19042019
Form DIR-11-19042019_signed
Proof of dispatch-25022019
Form DIR-11-25022019_signed
Acknowledgement received from company-25022019
Notice of resignation filed with the company-25022019