Company Information

CIN
Status
Date of Incorporation
08 January 2002
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
140,000,000
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bettadapura Govindaraj Thyagaraj
Bettadapura Govindaraj Thyagaraj
Director/Designated Partner
about 1 year ago
Sreenath Rao Vellanki
Sreenath Rao Vellanki
Director/Designated Partner
over 1 year ago
Anil Kumar Yamani
Anil Kumar Yamani
Director/Designated Partner
over 1 year ago
Srinivas Movalla
Srinivas Movalla
Director/Designated Partner
over 10 years ago

Past Directors

Venkataramana Reddyy Vemireddy
Venkataramana Reddyy Vemireddy
Director
over 11 years ago
Kalidindi Vijaya Kumar
Kalidindi Vijaya Kumar
Director
almost 21 years ago

Charges

81 Crore
31 October 2018
State Bank Of India
30 Crore
23 March 2013
L&t Infrastructure Finance Company Limited
62 Crore
09 August 2012
L&t Infrastructure Finance Company Limited
34 Crore
25 January 2005
State Bank Of India
34 Crore
09 December 2020
Sbicap Trustee Company Limited
51 Crore
09 December 2020
Sbicap Trustee Company Limited
0
31 October 2018
State Bank Of India
0
23 March 2013
L&t Infrastructure Finance Company Limited
0
25 January 2005
State Bank Of India
0
09 August 2012
L&t Infrastructure Finance Company Limited
0
09 December 2020
Sbicap Trustee Company Limited
0
31 October 2018
State Bank Of India
0
23 March 2013
L&t Infrastructure Finance Company Limited
0
25 January 2005
State Bank Of India
0
09 August 2012
L&t Infrastructure Finance Company Limited
0
09 December 2020
Sbicap Trustee Company Limited
0
31 October 2018
State Bank Of India
0
23 March 2013
L&t Infrastructure Finance Company Limited
0
25 January 2005
State Bank Of India
0
09 August 2012
L&t Infrastructure Finance Company Limited
0

Documents

Form DPT-3-05012021_signed
Form CHG-1-01012021_signed
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-29122020
Form CHG-1-29122020
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form DPT-3-08062020-signed
Form ADT-1-31012020_signed
Copy of resolution passed by the company-27012020
Copy of written consent given by auditor-27012020
Form MGT-7-31122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form DIR-12-26122019_signed
Notice of resignation;-23122019
Evidence of cessation;-23122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form BEN - 2-22092019_signed
Declaration under section 90-20092019
Form CHG-1-23072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190723
Optional Attachment-(1)-22072019
Instrument(s) of creation or modification of charge;-22072019
Optional Attachment-(2)-22072019
Form DPT-3-28062019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019