Company Information

CIN
Status
Date of Incorporation
19 April 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
937,615,800
Authorised Capital
1,321,966,200
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwin Puri
Ashwin Puri
Director/Designated Partner
almost 2 years ago
Karim Kasimali Merchant
Karim Kasimali Merchant
Director/Designated Partner
almost 2 years ago
Koshtishwaran Iyer
Koshtishwaran Iyer
Director/Designated Partner
almost 2 years ago
Deepak Jagwani
Deepak Jagwani
Director/Designated Partner
almost 2 years ago
Satya Srinivas Dammavalam Rao
Satya Srinivas Dammavalam Rao
Director/Designated Partner
almost 4 years ago
Scott Scher Eisenberg
Scott Scher Eisenberg
Director
about 4 years ago
Chukkapalli Suresh
Chukkapalli Suresh
Beneficial Owner
about 5 years ago
Avinash Chukkapalli
Avinash Chukkapalli
Director
over 6 years ago
Gopi Krishna Patibanda
Gopi Krishna Patibanda
Director
over 6 years ago

Past Directors

Nimesh Ramniklal Mehta
Nimesh Ramniklal Mehta
Director
about 4 years ago
Diksha Gupta
Diksha Gupta
Company Secretary
over 5 years ago
Thomas Patrick Quinn
Thomas Patrick Quinn
Nominee Director
over 12 years ago
Ajantha Jayaram Shetty
Ajantha Jayaram Shetty
Nominee Director
over 12 years ago
Jagadeesh Babu Ramanathan
Jagadeesh Babu Ramanathan
Director
over 14 years ago

Charges

0
04 February 2019
Catalyst Trusteeship Limited
100 Crore
04 February 2019
Piramal Trusteeship Services Private Limited
190 Crore
31 July 2018
Axis Finance Limited
25 Crore
18 September 2019
Piramal Trusteeship Services Private Limited
190 Crore
29 September 2023
Idbi Trusteeship Services Limited
0
18 September 2019
Others
0
31 July 2018
Others
0
04 February 2019
Others
0
04 February 2019
Others
0
29 September 2023
Idbi Trusteeship Services Limited
0
18 September 2019
Others
0
31 July 2018
Others
0
04 February 2019
Others
0
04 February 2019
Others
0
29 September 2023
Idbi Trusteeship Services Limited
0
18 September 2019
Others
0
31 July 2018
Others
0
04 February 2019
Others
0
04 February 2019
Others
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-03022021-signed
Evidence of cessation;-30122020
Notice of resignation;-30122020
List of share holders, debenture holders;-26122020
Copy of MGT-8-26122020
Form MGT-7-26122020_signed
Form MGT-14-16122020-signed
Form AOC-4(XBRL)-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Altered articles of association-08122020
Form CHG-4-08122020_signed
Notice of resignation;-08122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Evidence of cessation;-08122020
Interest in other entities;-08122020
Form CHG-4-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-07122020
Form MGT-14-04122020_signed
Form PAS-3-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Copy of Board or Shareholders? resolution-04122020
Optional Attachment-(2)-04122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122020
Optional Attachment-(1)-04122020
Altered memorandum of association-04122020
Form SH-7-03122020-signed
Altered memorandum of assciation;-29112020