Company Information

CIN
Status
Date of Incorporation
21 December 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
318,420,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
over 1 year ago
Hirva Vipul Shah
Hirva Vipul Shah
Non Individual Subscriber
over 1 year ago
Jyotiprakash Panda
Jyotiprakash Panda
Director/Designated Partner
almost 2 years ago
Nikhil Jaikisan Kalantri
Nikhil Jaikisan Kalantri
Director/Designated Partner
almost 2 years ago
Vineet Valentine Davis
Vineet Valentine Davis
Director/Designated Partner
almost 2 years ago
Somasundaram Ramasubramaniam
Somasundaram Ramasubramaniam
Director/Designated Partner
almost 2 years ago
Ravi Shankar Kailas
Ravi Shankar Kailas
Director
about 13 years ago

Past Directors

Krishnan Nair Ajith
Krishnan Nair Ajith
Director
over 8 years ago
Sankarnarayan Subramanian
Sankarnarayan Subramanian
Additional Director
almost 9 years ago
John Russell Fotheringham Walls
John Russell Fotheringham Walls
Additional Director
over 9 years ago
Rohit Kumar Phansalkar
Rohit Kumar Phansalkar
Director
almost 10 years ago
Shirish M Navlekar
Shirish M Navlekar
Director
over 12 years ago

Charges

2,688 Crore
29 April 2016
Sbicap Trustee Company Limited
2,688 Crore
28 August 2014
Idbi Trusteeship Services Limited
293 Crore
20 December 2013
Bank Of Bahrain & Kuwait Bsc
12 Crore
30 April 2012
Idbi Trusteeship Services Limited
257 Crore
19 October 2023
Others
0
29 April 2016
Sbicap Trustee Company Limited
0
28 August 2014
Idbi Trusteeship Services Limited
0
20 December 2013
Bank Of Bahrain & Kuwait Bsc
0
30 April 2012
Idbi Trusteeship Services Limited
0
19 October 2023
Others
0
29 April 2016
Sbicap Trustee Company Limited
0
28 August 2014
Idbi Trusteeship Services Limited
0
20 December 2013
Bank Of Bahrain & Kuwait Bsc
0
30 April 2012
Idbi Trusteeship Services Limited
0
19 October 2023
Others
0
29 April 2016
Sbicap Trustee Company Limited
0
28 August 2014
Idbi Trusteeship Services Limited
0
20 December 2013
Bank Of Bahrain & Kuwait Bsc
0
30 April 2012
Idbi Trusteeship Services Limited
0
19 October 2023
Others
0
29 April 2016
Sbicap Trustee Company Limited
0
28 August 2014
Idbi Trusteeship Services Limited
0
20 December 2013
Bank Of Bahrain & Kuwait Bsc
0
30 April 2012
Idbi Trusteeship Services Limited
0
19 October 2023
Others
0
29 April 2016
Sbicap Trustee Company Limited
0
28 August 2014
Idbi Trusteeship Services Limited
0
20 December 2013
Bank Of Bahrain & Kuwait Bsc
0
30 April 2012
Idbi Trusteeship Services Limited
0
19 October 2023
Others
0
29 April 2016
Sbicap Trustee Company Limited
0
28 August 2014
Idbi Trusteeship Services Limited
0
20 December 2013
Bank Of Bahrain & Kuwait Bsc
0
30 April 2012
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-19022021-signed
Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Evidence of cessation;-25082020
Notice of resignation;-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Copy of MGT-8-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Form MGT-14-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Optional Attachment-(1)-28052019
Form CHG-1-28012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190128
Optional Attachment-(3)-25012019
Optional Attachment-(1)-25012019
Optional Attachment-(2)-25012019
Instrument(s) of creation or modification of charge;-25012019
List of share holders, debenture holders;-06122018
Copy of MGT-8-06122018
Form MGT-7-06122018_signed
Form AOC-4(XBRL)-02112018_signed