Company Information
CIN
Status
Date of Incorporation
18 October 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ponnapula Parthasarathy Sanjeeva
Director/Designated Partner
over 1 year ago
over 1 year ago
Shirish Moolchand Jhawar
Director/Designated Partner
over 1 year ago
over 1 year ago
Paul Sashikumar Lam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Kumar Potlacheruvu
Director/Designated Partner
over 11 years ago
over 11 years ago
Archana Sunil Biyani
Director
about 12 years ago
about 12 years ago
Ekta Rakesh Biyani
Director
about 12 years ago
about 12 years ago
Prashant Jejani Sumatkumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Ramesh Jethanand Wadhwa
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Rajeshwar Rao Aerula
Additional Director
about 12 years ago
about 12 years ago
Amit Agarwal Kumar
Director
about 12 years ago
about 12 years ago
Pratap Pogulakonda
Director
about 12 years ago
about 12 years ago
Amit Kumar Agarwal
Director
about 12 years ago
about 12 years ago
Anurag Gupta
Director
about 12 years ago
about 12 years ago
Prakash Chand Gupta
Director
about 12 years ago
about 12 years ago
Neetu Gupta
Additional Director
almost 13 years ago
almost 13 years ago
Sukesh Gupta
Director
almost 16 years ago
almost 16 years ago
Subrahmanyam Reddi
Director
almost 20 years ago
almost 20 years ago
Syed Rafiuddin
Director
almost 20 years ago
almost 20 years ago
Perubhotla Sarma Venkatrama Sanjivaraya
Director
over 20 years ago
over 20 years ago
Visweswara Prasad Yalamanchili
Director
about 29 years ago
about 29 years ago
Charges
25 February 2010
Punjab National Bank (lead Banker)
600 Crore
25 March 2009
Punjab National Bank
200 Crore
25 February 2010
Punjab National Bank (lead Banker)
0
25 March 2009
Punjab National Bank
0
25 February 2010
Punjab National Bank (lead Banker)
0
25 March 2009
Punjab National Bank
0
25 February 2010
Punjab National Bank (lead Banker)
0
25 March 2009
Punjab National Bank
0
25 February 2010
Punjab National Bank (lead Banker)
0
25 March 2009
Punjab National Bank
0
Documents
Form MGT-7-16122019_signed
Form AOC-4 additional attachment-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors? report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-30072019
Evidence of cessation;-05072019
Form DIR-12-05072019_signed
Notice of resignation;-05072019
Optional Attachment-(1)-05072019
Form AOC-4 additional attachment-18012019_signed
Form AOC-4-18012019_signed
Optional attachment(s) - if any-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors? report as per section 134(3)-17012019
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-18052018
Annual return as per schedule V of the Companies Act,1956-18052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18052018
Directors report as per section 134(3)-18052018
Optional Attachment-(1)-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Form DIR-12-18052018_signed
Optional Attachment-(1)-18052018
Form 20B-18052018_signed
Form 23AC-18052018_signed
Form AOC-4-18052018_signed
Form MGT-7-18052018_signed