Company Information
CIN
Status
Date of Incorporation
06 June 2002
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sivalingam Karibeeran
Director/Designated Partner
over 1 year ago
over 1 year ago
Narayanam Nageswara Rao
Director/Designated Partner
over 1 year ago
over 1 year ago
Gullapalli Phani Srinivasa Krishna Deekshitulu
Director
about 7 years ago
about 7 years ago
Murali Narayanam .
Director
over 22 years ago
over 22 years ago
Past Directors
Zaheerulehsan Mohammed .
Additional Director
over 6 years ago
over 6 years ago
Dwivedula Satyanarayana Peri Sastry
Director
over 9 years ago
over 9 years ago
Rama Rao Jakulla
Additional Director
over 9 years ago
over 9 years ago
Srinivas Narayanam
Whole Time Director
almost 13 years ago
almost 13 years ago
Qazi Zainulabedin
Director
almost 22 years ago
almost 22 years ago
Charges
15 May 2013
Indian Bank
60 Crore
31 December 2012
Indian Overseas Bank
11 Crore
31 December 2012
Alchemist Asset Reconstruction Company Limited
164 Crore
13 June 2012
Ing Vysya Bank Limited
5 Crore
17 May 2011
State Bank Of India
30 Crore
22 March 2010
Oriental Bank Of Commerce
130 Crore
11 February 2010
Alchemist Asset Reconstruction Company Limited
164 Crore
31 December 2009
Oriental Bank Of Commerce
40 Crore
29 March 2009
Icici Bank Limited
12 Crore
02 February 2009
Government Of India Ministry Of Consumer Affairs
7 Crore
22 November 2008
Alchemist Asset Reconstruction Company Limited
164 Crore
06 May 2008
Ifci Ltd
16 Crore
15 April 2008
Alchemist Asset Reconstruction Company Limited
418 Crore
31 March 2008
Oriental Bank Of Commerce
23 Crore
03 December 2007
Alchemist Asset Reconstruction Company Limited
164 Crore
25 April 2007
Indian Overseas Bank
1 Crore
12 August 2006
Alchemist Asset Reconstruction Company Limited
86 Crore
12 June 2006
Oriental Bank Of Commerce
67 Crore
12 May 2006
Alchemist Asset Reconstruction Company Limited
164 Crore
07 February 2006
Oriental Bank Of Commerce
116 Crore
19 August 2005
Indian Overseas Bank
12 Crore
29 July 2004
Alchemist Asset Reconstruction Company Limited
164 Crore
08 July 2004
Global Trust Bank Ltd.
3 Crore
15 May 2004
Alchemist Asset Reconstruction Company Limited
164 Crore
07 January 2003
Alchemist Asset Reconstruction Company Limited
164 Crore
28 August 2007
Andhra Bank
12 Crore
04 August 2004
Andhra Bank
20 Crore
29 January 2005
Andhra Bank
31 Crore
12 November 2005
Andhra Bank
5 Crore
17 April 2006
Andhra Bank
20 Crore
28 January 2006
Andhra Bank
4 Crore
27 December 2004
Andhra Bank
29 Crore
27 February 2006
Indian Overseas Bank
12 Crore
08 March 2006
Indian Overseas Bank
14 Crore
13 June 2012
Ing Vysya Bank Limited
0
15 May 2013
Indian Bank
0
15 May 2004
Others
0
12 August 2006
Others
0
03 December 2007
Others
0
12 May 2006
Others
0
07 January 2003
Others
0
15 April 2008
Others
0
22 November 2008
Others
0
11 February 2010
Others
0
31 December 2012
Others
0
29 July 2004
Others
0
02 February 2009
Government Of India Ministry Of Consumer Affairs
0
31 March 2008
Oriental Bank Of Commerce
0
28 August 2007
Andhra Bank
0
25 April 2007
Indian Overseas Bank
0
12 November 2005
Andhra Bank
0
17 April 2006
Andhra Bank
0
12 June 2006
Oriental Bank Of Commerce
0
19 August 2005
Indian Overseas Bank
0
27 December 2004
Andhra Bank
0
27 February 2006
Indian Overseas Bank
0
08 March 2006
Indian Overseas Bank
0
28 January 2006
Andhra Bank
0
29 January 2005
Andhra Bank
0
31 December 2009
Oriental Bank Of Commerce
0
08 July 2004
Global Trust Bank Ltd.
0
29 March 2009
Icici Bank Limited
0
31 December 2012
Indian Overseas Bank
0
07 February 2006
Oriental Bank Of Commerce
0
06 May 2008
Ifci Ltd
0
22 March 2010
Oriental Bank Of Commerce
0
17 May 2011
State Bank Of India
0
04 August 2004
Andhra Bank
0
13 June 2012
Ing Vysya Bank Limited
0
15 May 2013
Indian Bank
0
15 May 2004
Others
0
12 August 2006
Others
0
03 December 2007
Others
0
12 May 2006
Others
0
07 January 2003
Others
0
15 April 2008
Others
0
22 November 2008
Others
0
11 February 2010
Others
0
31 December 2012
Others
0
29 July 2004
Others
0
02 February 2009
Government Of India Ministry Of Consumer Affairs
0
31 March 2008
Oriental Bank Of Commerce
0
28 August 2007
Andhra Bank
0
25 April 2007
Indian Overseas Bank
0
12 November 2005
Andhra Bank
0
17 April 2006
Andhra Bank
0
12 June 2006
Oriental Bank Of Commerce
0
19 August 2005
Indian Overseas Bank
0
27 December 2004
Andhra Bank
0
27 February 2006
Indian Overseas Bank
0
08 March 2006
Indian Overseas Bank
0
28 January 2006
Andhra Bank
0
29 January 2005
Andhra Bank
0
31 December 2009
Oriental Bank Of Commerce
0
08 July 2004
Global Trust Bank Ltd.
0
29 March 2009
Icici Bank Limited
0
31 December 2012
Indian Overseas Bank
0
07 February 2006
Oriental Bank Of Commerce
0
06 May 2008
Ifci Ltd
0
22 March 2010
Oriental Bank Of Commerce
0
17 May 2011
State Bank Of India
0
04 August 2004
Andhra Bank
0
13 June 2012
Ing Vysya Bank Limited
0
15 May 2013
Indian Bank
0
15 May 2004
Others
0
12 August 2006
Others
0
03 December 2007
Others
0
12 May 2006
Others
0
07 January 2003
Others
0
15 April 2008
Others
0
22 November 2008
Others
0
11 February 2010
Others
0
31 December 2012
Others
0
29 July 2004
Others
0
02 February 2009
Government Of India Ministry Of Consumer Affairs
0
31 March 2008
Oriental Bank Of Commerce
0
28 August 2007
Andhra Bank
0
25 April 2007
Indian Overseas Bank
0
12 November 2005
Andhra Bank
0
17 April 2006
Andhra Bank
0
12 June 2006
Oriental Bank Of Commerce
0
19 August 2005
Indian Overseas Bank
0
27 December 2004
Andhra Bank
0
27 February 2006
Indian Overseas Bank
0
08 March 2006
Indian Overseas Bank
0
28 January 2006
Andhra Bank
0
29 January 2005
Andhra Bank
0
31 December 2009
Oriental Bank Of Commerce
0
08 July 2004
Global Trust Bank Ltd.
0
29 March 2009
Icici Bank Limited
0
31 December 2012
Indian Overseas Bank
0
07 February 2006
Oriental Bank Of Commerce
0
06 May 2008
Ifci Ltd
0
22 March 2010
Oriental Bank Of Commerce
0
17 May 2011
State Bank Of India
0
04 August 2004
Andhra Bank
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210806
Form CHG-1-27072021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210727
Form DPT-3-12082020-signed
Optional Attachment-(1)-30062020
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-15122019_signed
Form CHG-1-06122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191206
Form CHG-1-04122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form INC-28-11062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032019
Form AOC-4(XBRL)-13032019_signed
Form MGT-7-22112018_signed marked as defective by Registrar on 11-03-2019
Optional Attachment-(1)-22112018 marked as defective by Registrar on 11-03-2019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112018 marked as defective by Registrar on 11-03-2019
Form AOC-4(XBRL)-13112018_signed marked as defective by Registrar on 11-03-2019
Copy of MGT-8-22112018 marked as defective by Registrar on 11-03-2019
List of share holders, debenture holders;-22112018 marked as defective by Registrar on 11-03-2019
Optional Attachment-(2)-16022019
Optional Attachment-(1)-16022019
Copy of MGT-8-16022019