Company Information
CIN
Status
Date of Incorporation
31 December 1993
Listing Status
Listed
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
483,020,660
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Satya Prasad Sayala
Director/Designated Partner
about 1 year ago
about 1 year ago
Brijmohan Venkata Mandala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lakshmi Chintam
Beneficial Owner
over 5 years ago
over 5 years ago
Karan Jit Singh
Director/Designated Partner
about 9 years ago
about 9 years ago
Rajendra Naniwadekar
Director
about 15 years ago
about 15 years ago
Kedar Ranjitbhai Mehta
Director
almost 19 years ago
almost 19 years ago
Krishnam Raju Penmatcha
Director
over 30 years ago
over 30 years ago
Past Directors
Geeta Goti
Additional Director
over 2 years ago
over 2 years ago
Srinivasa Vijay Kumar Appana
Additional Director
almost 6 years ago
almost 6 years ago
Kunda Kalpana
Director
over 7 years ago
over 7 years ago
Jhansi Lakshmi Gorla
Director
over 8 years ago
over 8 years ago
Srinivasa Rao Veera Venkata Pydisetty
Additional Director
almost 9 years ago
almost 9 years ago
Sreevidya Chintam
Additional Director
almost 10 years ago
almost 10 years ago
Padma Loya
Company Secretary
over 10 years ago
over 10 years ago
Srinivas Potluri
Additional Director
about 15 years ago
about 15 years ago
Niranjan Chintam Reddy
Director
about 15 years ago
about 15 years ago
Krishna Chintam Reddy
Additional Director
about 16 years ago
about 16 years ago
Udayan Mandavia
Managing Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 42] Services Of Computer Programming, Computer Software Consultancy, Computer Software Design, Instillation Of Computer Software, Maintenance Of Computer Software, Updating Of Computer Software, Recovery Of Computer Data, Design, Development, Maintenance Of Websites And Rental Of Computer Software
Charges
16 March 2017
Indusind Bank Limited
46 Crore
30 March 2013
Axis Bank Limited
54 Crore
30 May 1998
The Vysya Bank Ltd.
4 Lak
22 June 2015
The Karur Vysya Bank Limited
2 Crore
07 September 1997
The Vysya Bank Ltd.
82 Lak
07 July 2011
State Bank Of India
2 Crore
22 March 2021
Bandhan Bank Limited
4 Crore
08 December 2020
Bandhan Bank Limited
40 Crore
08 December 2020
Others
0
16 March 2017
Others
0
22 March 2021
Others
0
30 March 2013
Axis Bank Limited
0
07 July 2011
State Bank Of India
0
22 June 2015
The Karur Vysya Bank Limited
0
07 September 1997
The Vysya Bank Ltd.
0
30 May 1998
The Vysya Bank Ltd.
0
08 December 2020
Others
0
16 March 2017
Others
0
22 March 2021
Others
0
30 March 2013
Axis Bank Limited
0
07 July 2011
State Bank Of India
0
22 June 2015
The Karur Vysya Bank Limited
0
07 September 1997
The Vysya Bank Ltd.
0
30 May 1998
The Vysya Bank Ltd.
0
08 December 2020
Others
0
16 March 2017
Others
0
22 March 2021
Others
0
30 March 2013
Axis Bank Limited
0
07 July 2011
State Bank Of India
0
22 June 2015
The Karur Vysya Bank Limited
0
07 September 1997
The Vysya Bank Ltd.
0
30 May 1998
The Vysya Bank Ltd.
0
08 December 2020
Others
0
16 March 2017
Others
0
22 March 2021
Others
0
30 March 2013
Axis Bank Limited
0
07 July 2011
State Bank Of India
0
22 June 2015
The Karur Vysya Bank Limited
0
07 September 1997
The Vysya Bank Ltd.
0
30 May 1998
The Vysya Bank Ltd.
0
08 December 2020
Others
0
16 March 2017
Others
0
22 March 2021
Others
0
30 March 2013
Axis Bank Limited
0
07 July 2011
State Bank Of India
0
22 June 2015
The Karur Vysya Bank Limited
0
07 September 1997
The Vysya Bank Ltd.
0
30 May 1998
The Vysya Bank Ltd.
0
Documents
Form MGT-14-08022021-signed
Form DPT-3-29012021-signed
Form CHG-1-29122020_signed
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(2)-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Optional Attachment-(1)-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form AOC-4(XBRL)-10122020_signed
LISTOFSH_R71685564_KELLTONT93_20201130225051.xls
Form MGT-7-26112020_signed
Optional Attachment-(1)-20112020
Copy of MGT-8-20112020
Form MR-1-23102020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22102020
Copy of board resolution-22102020
Copy of shareholders resolution-22102020
Form MR-1-21102020_signed
Form MGT-15-20102020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20102020
Copy of board resolution-20102020
Copy of shareholders resolution-20102020
Form ADT-1-17102020_signed
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Auditor?s certificate-22092020
Form ADT-1-21092020_signed
Form ADT-3-18092020_signed