Company Information
CIN
Status
Date of Incorporation
22 February 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
12,877,770,450
Authorised Capital
45,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Srinivasa Rao Kamma
Director/Designated Partner
over 1 year ago
over 1 year ago
Seethaiah Nama
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Mishra
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ramadas Kasaraneni
Director/Designated Partner
over 8 years ago
over 8 years ago
Kumar Venkata Naga Prasad Kandimalla
Director
over 9 years ago
over 9 years ago
Past Directors
Madhu Malampati
Additional Director
over 8 years ago
over 8 years ago
Chinthapalli Lakshimikumari
Additional Director
about 9 years ago
about 9 years ago
Pawan Kumar
Nominee Director
almost 10 years ago
almost 10 years ago
Anish Babu Venugopal
Nominee Director
over 10 years ago
over 10 years ago
Ram Mohan Vuruputurichakravarthula
Nominee Director
over 11 years ago
over 11 years ago
Potla Madhava Rao
Director
about 15 years ago
about 15 years ago
Krishnaiah Nama
Director
over 15 years ago
over 15 years ago
Charges
20 December 2011
Tata Capital Limited
50 Crore
20 December 2011
Tata Capital Limited
0
20 December 2011
Tata Capital Limited
0
Documents
Form PAS-6-05102020_signed
Optional Attachment-(1)-30092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Declaration by first director-14062019
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form CHG-4-04012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190104
Form MGT-7-03012019_signed
Form AOC-4(XBRL)-15122018_signed
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Letter of the charge holder stating that the amount has been satisfied-24102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30052018
Optional Attachment-(1)-30052018
Form AOC-4(XBRL)-30052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Form DIR-12-15022018_signed
Optional Attachment-(1)-15022018