Company Information
CIN
Status
Date of Incorporation
15 March 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
200,000,000
Authorised Capital
1,920,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sudhir Kumar Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Kumar Garg
Director/Designated Partner
about 3 years ago
about 3 years ago
Rajesh Kumar Garg
Director/Designated Partner
about 3 years ago
about 3 years ago
Renu Sharma
Director
over 5 years ago
over 5 years ago
Pemmasani Panduranga Rao
Director
over 9 years ago
over 9 years ago
Sridhar Lagadapati
Director
over 11 years ago
over 11 years ago
Kumar Venkata Naga Prasad Kandimalla
Wholetime Director
about 14 years ago
about 14 years ago
Bhaskara Rao Garlapati
Director
over 14 years ago
over 14 years ago
Past Directors
Suresh Kumar Medikonda
Additional Director
over 5 years ago
over 5 years ago
Kankanala Krishnarao
Whole Time Director
over 5 years ago
over 5 years ago
Sanjay Kumar Bhardwaj
Additional Director
over 6 years ago
over 6 years ago
Gurpriya Kaur Bhasin
Additional Director
about 7 years ago
about 7 years ago
Priyanka Walesha
Additional Director
over 8 years ago
over 8 years ago
Surender Yogender
Director
over 9 years ago
over 9 years ago
Anurag Singh
Director
over 10 years ago
over 10 years ago
Arabinda Guha
Director
over 12 years ago
over 12 years ago
Adi Babu Tokala
Director
over 12 years ago
over 12 years ago
Hariprasad Rajpet Reddy
Company Secretary
over 16 years ago
over 16 years ago
Venkatesh Babu Gangarap
Additional Director
almost 17 years ago
almost 17 years ago
Venkateswara Rao Dandamudi
Director
almost 18 years ago
almost 18 years ago
Charges
01 December 2014
Idbi Trusteeship Services Limited
11,155 Crore
28 December 2013
Edelweiss Asset Reconstruction Company Limited
125 Crore
31 January 2008
Idbi Trusteeship Services Limited
356 Crore
14 August 2007
Lakshmi Vilas Bank Limited
10 Lak
18 July 2007
Lakshmi Vilas Bank Limited
8 Lak
12 May 2007
Lakshmi Vilas Bank Limited
4 Lak
12 May 2007
Lakshmi Vilas Bank Limited
5 Lak
09 September 2022
Sbicap Trustee Company Limited
0
28 December 2013
Others
0
31 January 2008
Idbi Trusteeship Services Limited
0
12 May 2007
Lakshmi Vilas Bank Limited
0
12 May 2007
Lakshmi Vilas Bank Limited
0
18 July 2007
Lakshmi Vilas Bank Limited
0
01 December 2014
Idbi Trusteeship Services Limited
0
14 August 2007
Lakshmi Vilas Bank Limited
0
09 September 2022
Sbicap Trustee Company Limited
0
28 December 2013
Others
0
31 January 2008
Idbi Trusteeship Services Limited
0
12 May 2007
Lakshmi Vilas Bank Limited
0
12 May 2007
Lakshmi Vilas Bank Limited
0
18 July 2007
Lakshmi Vilas Bank Limited
0
01 December 2014
Idbi Trusteeship Services Limited
0
14 August 2007
Lakshmi Vilas Bank Limited
0
09 September 2022
Sbicap Trustee Company Limited
0
28 December 2013
Others
0
31 January 2008
Idbi Trusteeship Services Limited
0
12 May 2007
Lakshmi Vilas Bank Limited
0
12 May 2007
Lakshmi Vilas Bank Limited
0
18 July 2007
Lakshmi Vilas Bank Limited
0
01 December 2014
Idbi Trusteeship Services Limited
0
14 August 2007
Lakshmi Vilas Bank Limited
0
Documents
Form GNL-2-17032021-signed
Form GNL-2-24022021-signed
Optional Attachment-(1)-31122020
Optional Attachment-(1)-28112020
Optional Attachment-(1)-27112020
Form ADT-3-23112020_signed
Resignation letter-21112020
Form GNL-2-12112020-signed
Optional Attachment-(1)-18092020
Optional Attachment-(1)-10092020
Optional Attachment-(3)-10092020
Optional Attachment-(2)-10092020
Form INC-28-01072020-signed
Form DPT-3-24042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01042020
Form MGT-7-04012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-26102019_signed
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Form DIR-12-16102019_signed
Form DIR-12-15102019_signed
Notice of resignation;-15102019
Evidence of cessation;-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019