Company Information
CIN
Status
Date of Incorporation
20 November 2003
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 October 2020
Paid Up Capital
9,600,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajat Parthasarathy
Director/Designated Partner
over 11 years ago
over 11 years ago
Comandur Parthasarathy
Beneficial Owner
about 21 years ago
about 21 years ago
Yugandhar Meka
Director
about 21 years ago
about 21 years ago
Siva Ramakrishna Mulpuri
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Souvik Dasgupta
Ceo(kmp)
over 4 years ago
over 4 years ago
Sushil Kumar Sinha
Director
about 5 years ago
about 5 years ago
Ramesh Anandteerthacharya Varakhedkar
Director
over 6 years ago
over 6 years ago
Vinay Joshi
Company Secretary
about 12 years ago
about 12 years ago
Charges
01 February 2019
Indusind Bank Ltd.
25 Crore
26 June 2018
Indusind Bank Ltd.
3 Crore
20 December 2017
Lakshmi Vilas Bank Limited
25 Crore
19 December 2012
Hdfc Bank Limited
10 Crore
01 December 2014
Indusind Bank Limited
2 Crore
19 January 2012
Axis Bank Limited
20 Crore
26 May 2010
Indusind Bank Ltd.
25 Crore
20 December 2017
Lakshmi Vilas Bank Limited
0
26 June 2018
Others
0
01 February 2019
Others
0
01 December 2014
Indusind Bank Limited
0
19 January 2012
Axis Bank Limited
0
19 December 2012
Hdfc Bank Limited
0
26 May 2010
Indusind Bank Ltd.
0
20 December 2017
Lakshmi Vilas Bank Limited
0
26 June 2018
Others
0
01 February 2019
Others
0
01 December 2014
Indusind Bank Limited
0
19 January 2012
Axis Bank Limited
0
19 December 2012
Hdfc Bank Limited
0
26 May 2010
Indusind Bank Ltd.
0
20 December 2017
Lakshmi Vilas Bank Limited
0
26 June 2018
Others
0
01 February 2019
Others
0
01 December 2014
Indusind Bank Limited
0
19 January 2012
Axis Bank Limited
0
19 December 2012
Hdfc Bank Limited
0
26 May 2010
Indusind Bank Ltd.
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
Form AOC-4(XBRL)-30122020_signed
Form DIR-12-10112020_signed
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Form DIR-12-16032020_signed
Form DIR-12-13032020_signed
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(3)-13032020
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Form DPT-3-09032020-signed
Form DIR-12-05032020_signed
Optional Attachment-(2)-02032020
Evidence of cessation;-02032020
Notice of resignation;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form MGT-14-28012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Form DIR-12-08012020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Approval letter for extension of AGM;-13112019
Optional Attachment-(1)-13112019
Form AOC-4-01112019_signed
Form AOC-4 additional attachment-01112019_signed
Company CSR policy as per section 135(4)-30102019
Directors? report as per section 134(3)-30102019