Company Information

CIN
Status
Date of Incorporation
02 March 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
3,772,600,000
Authorised Capital
50,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkata Chalam Durvasula
Venkata Chalam Durvasula
Director/Designated Partner
almost 2 years ago
Hari Das Khunteta
Hari Das Khunteta
Director
about 12 years ago
Asha Priya Mandava
Asha Priya Mandava
Director
almost 20 years ago
Prabhakar Rao Mandava
Prabhakar Rao Mandava
Beneficial Owner
almost 20 years ago

Past Directors

Ramakoteswara Rao Kommalapati
Ramakoteswara Rao Kommalapati
Whole Time Director
over 8 years ago
Sourirajan Srinivasan
Sourirajan Srinivasan
Additional Director
almost 10 years ago
Ramasamy Jeevanandam
Ramasamy Jeevanandam
Additional Director
about 10 years ago
Veerappa Mudaliar Kanniappan
Veerappa Mudaliar Kanniappan
Additional Director
almost 12 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Director
about 12 years ago
Thiruvellur Shanthavadhan Maharani
Thiruvellur Shanthavadhan Maharani
Company Secretary
about 13 years ago
Parag Jain
Parag Jain
Company Secretary
about 15 years ago
Surapaneni Murali Sri
Surapaneni Murali Sri
Director
over 16 years ago
Poornalingam Ramasubramaniam .
Poornalingam Ramasubramaniam .
Additional Director
over 16 years ago
Ranganatham Kalala
Ranganatham Kalala
Managing Director
almost 17 years ago
Narasimharamulu Pantam
Narasimharamulu Pantam
Additional Director
almost 17 years ago

Charges

144 Crore
10 March 2014
Ptc India Financial Services Limited
125 Crore
01 September 2009
Indian Overseas Bank
19 Crore
08 May 2006
State Bank Of India
19 Crore
01 September 2009
Indian Overseas Bank
0
10 March 2014
Ptc India Financial Services Limited
0
08 May 2006
State Bank Of India
0
01 September 2009
Indian Overseas Bank
0
10 March 2014
Ptc India Financial Services Limited
0
08 May 2006
State Bank Of India
0
01 September 2009
Indian Overseas Bank
0
10 March 2014
Ptc India Financial Services Limited
0
08 May 2006
State Bank Of India
0

Documents

Form DPT-3-07082020-signed
Form INC-28-08042020-signed
Optional Attachment-(1)-02012020
List of share holders, debenture holders;-02012020
Copy of MGT-8-02012020
Form MGT-7-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
Form AOC-4(XBRL)-02112019_signed
Copy of MGT-8-30072019
Approval letter for extension of AGM;-30072019
List of share holders, debenture holders;-30072019
Optional Attachment-(1)-30072019
Form MGT-7-30072019_signed
Approval letter of extension of financial year of AGM-11062019
Optional Attachment-(1)-11062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062019
Form AOC-4(XBRL)-11062019_signed
Form DPT-3-10062019
Copy of court order or NCLT or CLB or order by any other competent authority.-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(2)-20032019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-24122018
Secretarial Audit Report-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Copy of MGT-8-24122018
Notice of resignation filed with the company-20022018
Proof of dispatch-20022018