Company Information

CIN
Status
Date of Incorporation
10 August 1979
Listing Status
Listed
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
143,189,750
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surender Arkathala
Surender Arkathala
Director/Designated Partner
over 2 years ago
Vipul Kumar Jain
Vipul Kumar Jain
Director/Designated Partner
over 5 years ago
Pushpa Raj Bhandari
Pushpa Raj Bhandari
Director/Designated Partner
over 45 years ago

Past Directors

Dipen Sajjan Sanghvi
Dipen Sajjan Sanghvi
Additional Director
over 5 years ago
Veena Bhandari
Veena Bhandari
Director
over 9 years ago
Triloksingh .
Triloksingh .
Director
over 11 years ago
Mahendra Kumar Ranka
Mahendra Kumar Ranka
Director
over 12 years ago
Narasimha Murthy Yandra
Narasimha Murthy Yandra
Director
over 12 years ago
Sandeep Kumar
Sandeep Kumar
Additional Director
over 12 years ago
Virendra Bhandari
Virendra Bhandari
Additional Director
almost 13 years ago
Umraomal Bhandari
Umraomal Bhandari
Whole Time Director
almost 14 years ago
Karande Bala Krishna
Karande Bala Krishna
Director
about 19 years ago
Vinod Chand Bothra
Vinod Chand Bothra
Additional Director
about 19 years ago

Charges

5 Crore
13 March 2007
Indusind Bank Ltd.
4 Crore
21 February 1995
State Bank Of Hyderabad
9 Crore
27 March 1993
State Bank Of Hyderabad
2 Crore
16 September 2015
Axis Bank Limited
5 Crore
19 March 1996
State Bank Of Hyderabad
12 Crore
15 June 2013
Hdfc Bank Limited
3 Crore
23 January 2023
Hdfc Bank Limited
0
11 April 2022
Axis Bank Limited
0
11 May 2022
Axis Bank Limited
0
29 November 2021
Axis Bank Limited
0
16 September 2015
Axis Bank Limited
0
19 March 1996
State Bank Of Hyderabad
0
27 March 1993
State Bank Of Hyderabad
0
21 February 1995
State Bank Of Hyderabad
0
15 June 2013
Hdfc Bank Limited
0
13 March 2007
Indusind Bank Ltd.
0
23 January 2023
Hdfc Bank Limited
0
11 April 2022
Axis Bank Limited
0
11 May 2022
Axis Bank Limited
0
29 November 2021
Axis Bank Limited
0
16 September 2015
Axis Bank Limited
0
19 March 1996
State Bank Of Hyderabad
0
27 March 1993
State Bank Of Hyderabad
0
21 February 1995
State Bank Of Hyderabad
0
15 June 2013
Hdfc Bank Limited
0
13 March 2007
Indusind Bank Ltd.
0

Documents

Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-07092020
Form DPT-3-16032020-signed
Form MGT-14-27022020_signed
Form DIR-12-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(3)-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(2)-24022020
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Form AOC-4(XBRL)-18112019-signed
Form MGT-14-17112019_signed
Form DIR-12-17112019_signed
Form MGT-15-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Optional Attachment-(1)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Optional Attachment-(1)-24102019
Form MGT-14-14092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Form DPT-3-28062019
Form MGT-14-27062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Form ADT-1-20062019_signed