Company Information

CIN
Status
Date of Incorporation
16 June 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Off Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
765,700,000
Authorised Capital
850,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Kiran Vadlamani
Hari Kiran Vadlamani
Director
over 18 years ago
Kishore Sethuraman
Kishore Sethuraman
Director
over 18 years ago

Past Directors

Manjul Saha
Manjul Saha
Additional Director
over 2 years ago
Krishnan Kunchithapatham
Krishnan Kunchithapatham
Additional Director
almost 6 years ago
Shanker Chidambaram Narayan
Shanker Chidambaram Narayan
Additional Director
over 7 years ago
Shishir Kalkonde
Shishir Kalkonde
Director
over 10 years ago
Srinivas Chintapenta
Srinivas Chintapenta
Director
over 12 years ago
Nagarajan Prakash Bikshandarkoil
Nagarajan Prakash Bikshandarkoil
Director
over 12 years ago
Prem Shankar Upadhyaya
Prem Shankar Upadhyaya
Managing Director
about 16 years ago
Ramesh Kumar Ramakrishnan
Ramesh Kumar Ramakrishnan
Director
over 16 years ago
Sastry Ayyappa Kolluri
Sastry Ayyappa Kolluri
Director
over 18 years ago

Charges

716 Crore
20 November 2013
Idbi Trusteeship Services Limited
451 Crore
06 September 2013
L&t Fincorp Limited
100 Crore
27 March 2013
L&t Infrastructure Finance Company Limited
50 Crore
04 November 2011
L&t Infrastructure Finance Company Limited
50 Crore
01 February 2010
Prudent Arc Limited
65 Crore
30 March 2012
L&t Infrastructure Finance Company Limited
226 Crore
04 November 2011
L & T Finance Limited
50 Crore
29 September 2009
Landt Infrastructure Finance Company Limited
52 Crore
20 November 2013
Others
0
01 February 2010
Others
0
27 March 2013
L&t Infrastructure Finance Company Limited
0
04 November 2011
L&t Infrastructure Finance Company Limited
0
29 September 2009
Landt Infrastructure Finance Company Limited
0
06 September 2013
L&t Fincorp Limited
0
30 March 2012
L&t Infrastructure Finance Company Limited
0
04 November 2011
L & T Finance Limited
0
20 November 2013
Others
0
01 February 2010
Others
0
27 March 2013
L&t Infrastructure Finance Company Limited
0
04 November 2011
L&t Infrastructure Finance Company Limited
0
29 September 2009
Landt Infrastructure Finance Company Limited
0
06 September 2013
L&t Fincorp Limited
0
30 March 2012
L&t Infrastructure Finance Company Limited
0
04 November 2011
L & T Finance Limited
0
20 November 2013
Others
0
01 February 2010
Others
0
27 March 2013
L&t Infrastructure Finance Company Limited
0
04 November 2011
L&t Infrastructure Finance Company Limited
0
29 September 2009
Landt Infrastructure Finance Company Limited
0
06 September 2013
L&t Fincorp Limited
0
30 March 2012
L&t Infrastructure Finance Company Limited
0
04 November 2011
L & T Finance Limited
0

Documents

Form MSME FORM I-13022021_signed
Form DPT-3-05022021-signed
Form MSME FORM I-09012021_signed
Form DPT-3-15042020-signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form MSME FORM I-17112019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-30062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-23112018
Copy of MGT-8-23112018
Form MGT-7-23112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112018
Form AOC-4(XBRL)-03112018_signed
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11042018
Form AOC-4(XBRL)-11042018_signed
Form MGT-7-17112017_signed