Company Information
CIN
Status
Date of Incorporation
23 February 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
10,788,080,660
Authorised Capital
25,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Renu Sharma
Director
over 5 years ago
over 5 years ago
Narasimha Murthy Mocherla
Director/Designated Partner
over 5 years ago
over 5 years ago
Dheeraj Kumar Mishra
Company Secretary
over 5 years ago
over 5 years ago
Vijaya Kumar Yarram
Manager/Secretary
over 6 years ago
over 6 years ago
Kotaiah Pamidi
Director
over 9 years ago
over 9 years ago
Bhaskara Rao Garlapati
Director
over 12 years ago
over 12 years ago
Premkumar Menon Ramunni
Director
over 13 years ago
over 13 years ago
Pemmasani Panduranga Rao
Director
about 16 years ago
about 16 years ago
Madhusudan Rao Lagadapati
Director
almost 20 years ago
almost 20 years ago
Past Directors
Sumeet Kumar
Cfo(kmp)
over 6 years ago
over 6 years ago
Gurpriya Kaur Bhasin
Additional Director
about 7 years ago
about 7 years ago
Kanika Sukheeja
Company Secretary
about 7 years ago
about 7 years ago
Gurbir Singh
Additional Director
about 7 years ago
about 7 years ago
Chandrasekhar Reddy Mettipalle
Additional Director
over 7 years ago
over 7 years ago
Venkatesh Babu Gangarap
Additional Director
over 7 years ago
over 7 years ago
Sanjula Gupta
Director
over 8 years ago
over 8 years ago
Sunil Vadehra
Cfo(kmp)
about 9 years ago
about 9 years ago
Eswara Prasad Kotra
Whole Time Director
about 9 years ago
about 9 years ago
Dariyai Lal Rawal
Director
almost 10 years ago
almost 10 years ago
Anwar Ahmad Khan
Director
over 13 years ago
over 13 years ago
Raaj Kumar Sah
Additional Director
over 14 years ago
over 14 years ago
Venkatesan Sridar
Additional Director
over 14 years ago
over 14 years ago
Varkey Joseph Kottisseril
Additional Director
over 14 years ago
over 14 years ago
Raja Gopal Krotthapalli
Director
over 14 years ago
over 14 years ago
Machiraju Naga Ravi Shankar
Additional Director
almost 15 years ago
almost 15 years ago
Venkateswara Rao Dandamudi
Director
over 16 years ago
over 16 years ago
Charges
15 December 2014
Idbi Trusteeship Services Limited
11,155 Crore
12 January 2011
Pnb Investment Services Limited
9,613 Crore
15 December 2014
Idbi Trusteeship Services Limited
0
12 January 2011
Others
0
15 December 2014
Idbi Trusteeship Services Limited
0
12 January 2011
Others
0
15 December 2014
Idbi Trusteeship Services Limited
0
12 January 2011
Others
0
Documents
Form PAS-6-21122020_signed
Form PAS-6-19122020_signed
Form PAS-6-15122020_signed
Form DIR-11-08092020_signed
Proof of dispatch-07092020
Notice of resignation filed with the company-07092020
Form DIR-11-18072020_signed
Acknowledgement received from company-17072020
Proof of dispatch-17072020
Notice of resignation filed with the company-17072020
Form DPT-3-10062020-signed
Form INC-28-28022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25022020
Form MGT-7-08012020_signed
Copy of MGT-8-07012020
List of share holders, debenture holders;-07012020
Form AOC-4(XBRL)-17122019_signed
Optional Attachment-(1)-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Notice of resignation;-30102019
Evidence of cessation;-30102019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form DIR-12-26092019_signed
Interest in other entities;-26092019
Declaration by first director-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Optional Attachment-(1)-26092019
Form DIR-12-02072019_signed
Evidence of cessation;-02072019