Company Information

CIN
Status
Date of Incorporation
30 September 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohith Bhandary
Rohith Bhandary
Director/Designated Partner
over 1 year ago
Avinash Chukkapalli
Avinash Chukkapalli
Director/Designated Partner
almost 2 years ago
Gopi Krishna Patibanda
Gopi Krishna Patibanda
Director/Designated Partner
almost 2 years ago
Chukkapalli Suresh
Chukkapalli Suresh
Beneficial Owner
over 5 years ago
Santosh Suresh Karhadkar
Santosh Suresh Karhadkar
Nominee Director
over 6 years ago
Bhogi Sridhara Rao
Bhogi Sridhara Rao
Director
over 9 years ago
Samir Narendra Jani
Samir Narendra Jani
Director
about 18 years ago

Past Directors

Sheel Kumar Aggarwal
Sheel Kumar Aggarwal
Director
over 14 years ago
Jagadeesh Babu Ramanathan
Jagadeesh Babu Ramanathan
Director
over 14 years ago
Ramananand Rao Vajendla
Ramananand Rao Vajendla
Director
about 18 years ago

Charges

2,299 Crore
26 September 2019
Idbi Trusteeship Services Limited
50 Crore
27 December 2018
Idbi Trusteeship Services Limited
423 Crore
27 December 2018
Idbi Trusteeship Services Limited
372 Crore
31 July 2018
Idbi Trusteeship Services Limited
423 Crore
31 July 2018
Idbi Trusteeship Services Limited
372 Crore
20 June 2018
Vistra Itcl (india) Limited
250 Crore
08 April 2021
Idbi Trusteeship Services Limited
465 Crore
08 April 2021
Idbi Trusteeship Services Limited
162 Crore
08 April 2021
Idbi Trusteeship Services Limited
30 Crore
27 December 2018
Idbi Trusteeship Services Limited
0
31 July 2018
Idbi Trusteeship Services Limited
0
31 July 2018
Idbi Trusteeship Services Limited
0
27 December 2018
Idbi Trusteeship Services Limited
0
08 April 2021
Idbi Trusteeship Services Limited
0
26 September 2019
Idbi Trusteeship Services Limited
0
08 April 2021
Idbi Trusteeship Services Limited
0
08 April 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Others
0
27 December 2018
Idbi Trusteeship Services Limited
0
31 July 2018
Idbi Trusteeship Services Limited
0
31 July 2018
Idbi Trusteeship Services Limited
0
27 December 2018
Idbi Trusteeship Services Limited
0
08 April 2021
Idbi Trusteeship Services Limited
0
26 September 2019
Idbi Trusteeship Services Limited
0
08 April 2021
Idbi Trusteeship Services Limited
0
08 April 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Others
0
27 December 2018
Idbi Trusteeship Services Limited
0
31 July 2018
Idbi Trusteeship Services Limited
0
31 July 2018
Idbi Trusteeship Services Limited
0
27 December 2018
Idbi Trusteeship Services Limited
0
08 April 2021
Idbi Trusteeship Services Limited
0
26 September 2019
Idbi Trusteeship Services Limited
0
08 April 2021
Idbi Trusteeship Services Limited
0
08 April 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Others
0

Documents

Form DPT-3-06022021-signed
Form DPT-3-11062020-signed
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form MGT-14-31102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019
Form CHG-1-07102019_signed
Instrument(s) of creation or modification of charge;-07102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
Letter of the charge holder stating that the amount has been satisfied-27082019
Form CHG-4-27082019_signed
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Notice of resignation;-26082019
Form DIR-12-26082019_signed
Evidence of cessation;-26082019
Form PAS-3-01072019_signed
Copy of Board or Shareholders? resolution-01072019
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.-01072019
Form DPT-3-28062019
Copy of the intimation sent by company-25052019