Company Information
CIN
Status
Date of Incorporation
25 February 2000
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
882,352,940
Authorised Capital
900,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Birendra Kumar Agrawal
Director/Designated Partner
about 1 year ago
about 1 year ago
Sri Vamsi Srinivasa Subbaraya Kambhammettu
Director/Designated Partner
over 1 year ago
over 1 year ago
Yoganand Gajjala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naga Venkata Rambabu Choppala
Company Secretary
over 4 years ago
over 4 years ago
Sumchit Anand
Director
over 7 years ago
over 7 years ago
Krishna Murty Kompella
Director/Designated Partner
about 14 years ago
about 14 years ago
Anuj Agarwal
Alternate Director
about 17 years ago
about 17 years ago
Mahesh Manilal Gandhi
Casual Vacancy Director
about 17 years ago
about 17 years ago
Aditya Bhargava
Director
almost 18 years ago
almost 18 years ago
Past Directors
Anish Champaklal Shah
Nominee Director
over 6 years ago
over 6 years ago
Lokamanya Subbaiah Sreshti Dodda
Additional Director
about 8 years ago
about 8 years ago
Lakkimsetty Venkata Naga Padmanabham
Cfo(kmp)
over 9 years ago
over 9 years ago
Juergen Dirk Goebel
Director
over 10 years ago
over 10 years ago
Mark Stephen Leonard
Director Appointed In Casual Vacancy
about 14 years ago
about 14 years ago
Lakshmi Jyothsna Naraharisetty
Company Secretary
over 16 years ago
over 16 years ago
Srinath Koganti
Director Appointed In Casual Vacancy
about 17 years ago
about 17 years ago
Pallapotu Sobhanadri
Director
almost 18 years ago
almost 18 years ago
Manish Gupta
Director
almost 18 years ago
almost 18 years ago
Charges
25 September 2018
Vistra Itcl (india) Limited
325 Crore
26 October 2016
Vistra Itcl (india) Limited
200 Crore
31 August 2013
Canara Bank
8 Crore
30 December 2014
Syndicate Bank
100 Crore
26 June 2015
Oriental Bank Of Commerce
2 Crore
28 June 2014
Dena Bank
10 Crore
26 October 2016
Vistra Itcl (india) Limited
200 Crore
15 June 2013
Indian Overseas Bank
150 Crore
30 March 2013
State Bank Of Hyderabad.
68 Crore
05 November 2007
State Bank Of India
75 Crore
11 June 2012
Lakshmi Vilas Bank Limited
4 Crore
18 September 2007
Housing And Urban Development Corporation Limited
100 Crore
11 February 2008
Oriental Bank Of Commerce
25 Crore
20 June 2008
Indian Bank
25 Crore
14 August 2008
Bank Of Baroda Cfs Hyderabad Branch
50 Crore
26 October 2016
Others
0
18 September 2007
Housing And Urban Development Corporation Limited
0
25 September 2018
Others
0
14 August 2008
Bank Of Baroda Cfs Hyderabad Branch
0
30 December 2014
Syndicate Bank
0
28 June 2014
Dena Bank
0
30 March 2013
State Bank Of Hyderabad.
0
05 November 2007
State Bank Of India
0
11 February 2008
Oriental Bank Of Commerce
0
26 June 2015
Oriental Bank Of Commerce
0
11 June 2012
Lakshmi Vilas Bank Limited
0
20 June 2008
Indian Bank
0
15 June 2013
Indian Overseas Bank
0
31 August 2013
Canara Bank
0
26 October 2016
Others
0
26 October 2016
Others
0
18 September 2007
Housing And Urban Development Corporation Limited
0
25 September 2018
Others
0
14 August 2008
Bank Of Baroda Cfs Hyderabad Branch
0
30 December 2014
Syndicate Bank
0
28 June 2014
Dena Bank
0
30 March 2013
State Bank Of Hyderabad.
0
05 November 2007
State Bank Of India
0
11 February 2008
Oriental Bank Of Commerce
0
26 June 2015
Oriental Bank Of Commerce
0
11 June 2012
Lakshmi Vilas Bank Limited
0
20 June 2008
Indian Bank
0
15 June 2013
Indian Overseas Bank
0
31 August 2013
Canara Bank
0
26 October 2016
Others
0
Documents
Form MGT-14-22032021_signed
Form DPT-3-11022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020
Form DIR-12-10122020_signed
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Copy of instrument creating charge-16102020
Optional Attachment-(1)-16102020
Copy of trust deed-16102020
Optional Attachment-(2)-17072020
Optional Attachment-(4)-17072020
Evidence of cessation;-17072020
Optional Attachment-(3)-17072020
Form DIR-12-17072020_signed
Shareholders-MGT_7_R26530188_MANJEERA87_20191228123342.xlsm
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form DIR-12-08122019_signed
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)-28112019
Optional Attachment-(2)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-26082019_signed
Evidence of cessation;-24082019
Optional Attachment-(1)-24082019