Company Information
CIN
Status
Date of Incorporation
30 September 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
4,513,488,710
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikram Bezawada
Director
over 9 years ago
over 9 years ago
Venugopal Reddy Puttamreddy
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Umanath Varahabhotla
Additional Director
over 3 years ago
over 3 years ago
Bathena Reddy
Additional Director
almost 5 years ago
almost 5 years ago
Raghavareddy Kurapati
Director
almost 10 years ago
almost 10 years ago
Sailesh Reddy
Director
almost 10 years ago
almost 10 years ago
Ramesh Reddy Puttamreddy
Additional Director
almost 10 years ago
almost 10 years ago
Venugopal Reddy Petluru
Ceo(kmp)
almost 10 years ago
almost 10 years ago
Prathap Reddy Puttamreddy
Director
over 14 years ago
over 14 years ago
Charges
29 November 2022
Catalyst Trusteeship Limited
350 Crore
29 November 2022
Others
0
29 November 2022
Others
0
Documents
Form DPT-3-19012021-signed
Form MR-1-24092020_signed
Copy of shareholders resolution-23092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23092020
Copy of board resolution-23092020
Form MGT-14-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Form DPT-3-18062020-signed
Optional Attachment-(2)-05062020
Optional Attachment-(1)-05062020
Interest in other entities;-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Evidence of cessation;-05062020
Form DIR-12-05062020_signed
Form AOC-4(XBRL)-25122019_signed
Form MGT-7-25122019_signed
XBRL document in respect Consolidated financial statement-24122019
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form BEN - 2-09122019_signed
Declaration under section 90-09122019
Form DPT-3-11072019
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 SH-7-20052019-signed
Form GNL-2-17052019-signed
Altered memorandum of assciation;-16052019
Copy of the resolution for alteration of capital;-16052019