Company Information
CIN
Status
Date of Incorporation
26 September 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,701,153,050
Authorised Capital
15,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishna Sajja
Director/Designated Partner
about 1 year ago
about 1 year ago
Siva Kumar Voopati
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kusuma Kambala Mani Kumari
Additional Director
almost 7 years ago
almost 7 years ago
Girish Nilkanth Kulkarni
Director
over 9 years ago
over 9 years ago
Hari Kiran Vadlamani
Director
almost 19 years ago
almost 19 years ago
Kishore Sethuraman
Director
almost 19 years ago
almost 19 years ago
Past Directors
Nagarajan Prakash Bikshandarkoil
Managing Director
about 8 years ago
about 8 years ago
Ranjith Kumara Shetty
Company Secretary
about 9 years ago
about 9 years ago
Savita Jyoti
Director
over 9 years ago
over 9 years ago
Abhay Mahadeo Nalawade
Additional Director
almost 10 years ago
almost 10 years ago
Nalandula Ramachandran Srinivasarao
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Venkatesh Subramanian
Director
almost 10 years ago
almost 10 years ago
Sambasiva Rao Vejandla
Director
over 11 years ago
over 11 years ago
Bapi Raju Kambala
Director
over 12 years ago
over 12 years ago
Ramesh Kumar Ramakrishnan
Director
over 16 years ago
over 16 years ago
Srinivas Chintapenta
Director
over 16 years ago
over 16 years ago
Venkata Pavan Kumar Guggilam
Company Secretary
almost 18 years ago
almost 18 years ago
Henry Klein
Director
almost 19 years ago
almost 19 years ago
Sastry Ayyappa Kolluri
Director
almost 19 years ago
almost 19 years ago
Charges
13 June 2016
Idbi Trusteeship Services Limited
97 Crore
27 October 2015
Axis Bank Limited
225 Crore
28 July 2015
L&t Infrastructure Finance Company Limited
75 Crore
20 March 2015
Axis Bank Limited
50 Crore
26 August 2014
Asset Reconstruction Company (india) Limited
200 Crore
11 August 2014
Idbi Trusteeship Services Limited
2,398 Crore
13 June 2016
Idbi Trusteeship Services Limited
0
26 August 2014
Others
0
27 October 2015
Axis Bank Limited
0
20 March 2015
Axis Bank Limited
0
11 August 2014
Idbi Trusteeship Services Limited
0
28 July 2015
L&t Infrastructure Finance Company Limited
0
13 June 2016
Idbi Trusteeship Services Limited
0
26 August 2014
Others
0
27 October 2015
Axis Bank Limited
0
20 March 2015
Axis Bank Limited
0
11 August 2014
Idbi Trusteeship Services Limited
0
28 July 2015
L&t Infrastructure Finance Company Limited
0
13 June 2016
Idbi Trusteeship Services Limited
0
26 August 2014
Others
0
27 October 2015
Axis Bank Limited
0
20 March 2015
Axis Bank Limited
0
11 August 2014
Idbi Trusteeship Services Limited
0
28 July 2015
L&t Infrastructure Finance Company Limited
0
Documents
Form MGT-14-03042021_signed
Form PAS-6-08092020_signed
Evidence of cessation;-18082020
Form DIR-12-18082020_signed
Form DPT-3-28072020-signed
Evidence of cessation;-15072020
Form DIR-12-15072020_signed
Form DIR-12-24022020_signed
Evidence of cessation;-24022020
Notice of resignation;-24022020
Form AOC-4(XBRL)-05122019
List of share holders, debenture holders;-02122019
Copy of MGT-8-02122019
Optional Attachment-(1)-02122019
Form MGT-7-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form DPT-3-12082019
Form SH-7-21032019-signed
Form MGT-14-19032019_signed
Altered articles of association-19032019
Altered memorandum of association-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Optional Attachment-(1)-19032019
Copy of the resolution for alteration of capital;-14032019
Altered articles of association;-14032019
Optional Attachment-(1)-14032019
Optional Attachment-(2)-13112018
Optional Attachment-(1)-13112018
Copy of MGT-8-13112018
Form MGT-7-13112018_signed