Company Information

CIN
Status
Date of Incorporation
06 June 2001
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Bio-Gas Energy Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
312,152,040
Authorised Capital
380,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalidindi Vijaya Kumar
Kalidindi Vijaya Kumar
Director/Designated Partner
about 1 year ago

Past Directors

Praveen Kumar Singh
Praveen Kumar Singh
Nominee Director
over 9 years ago
Prasanna Kasturi
Prasanna Kasturi
Nominee Director
almost 11 years ago
Madhav Varma Rudraraju
Madhav Varma Rudraraju
Additional Director
over 12 years ago
Hariharan Ramamurthi Aiyar
Hariharan Ramamurthi Aiyar
Director
almost 16 years ago
Vuddaraju Satyanarayana Raju
Vuddaraju Satyanarayana Raju
Additional Director
over 16 years ago
Masthan Suryanarayana Raju Alluri .
Masthan Suryanarayana Raju Alluri .
Director
over 20 years ago
Ravi Prasad Sattiraju
Ravi Prasad Sattiraju
Director
about 21 years ago

Charges

1,144 Crore
31 December 2015
Uco Bank
14 Crore
04 November 2010
Uco Bank
50 Crore
17 July 2008
Power Finance Corporation Limited (as Security Agent)
1,080 Crore
29 April 2009
Uco Bank Ltd
50 Crore
31 December 2015
Uco Bank
0
29 April 2009
Uco Bank Ltd
0
04 November 2010
Uco Bank
0
17 July 2008
Power Finance Corporation Limited (as Security Agent)
0
31 December 2015
Uco Bank
0
29 April 2009
Uco Bank Ltd
0
04 November 2010
Uco Bank
0
17 July 2008
Power Finance Corporation Limited (as Security Agent)
0
31 December 2015
Uco Bank
0
29 April 2009
Uco Bank Ltd
0
04 November 2010
Uco Bank
0
17 July 2008
Power Finance Corporation Limited (as Security Agent)
0

Documents

Form DPT-3-03042021_signed
Form DIR-11-27102020_signed
Proof of dispatch-23102020
Notice of resignation filed with the company-23102020
Form INC-28-01072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Form AOC-4(XBRL)-19012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019
Optional Attachment-(1)-14012019
Form MGT-7-09012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form PAS-3-06062018_signed
Copy of Board or Shareholders? resolution-06062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062018
Notice of resignation;-09052018
Evidence of cessation;-09052018
Form DIR-12-09052018_signed
Form INC-22-14032018_signed
Copies of the utility bills as mentioned above (not older than two months)-14032018
Copy of board resolution authorizing giving of notice-14032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018
Form MGT-7-28122017_signed
List of share holders, debenture holders;-21122017
Copy of MGT-8-21122017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017