Company Information
CIN
Status
Date of Incorporation
22 October 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
760,000,000
Authorised Capital
760,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Reddy Puttamreddy
Director/Designated Partner
over 1 year ago
over 1 year ago
Manikanth Vasudevan
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikram Bezawada
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepthi Reddy Puttam Reddy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Venkata Divya Priyanka Puttamreddy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudhakar Reddy Bathina
Beneficial Owner
about 5 years ago
about 5 years ago
Venkat Lakshmireddy Puttamreddy
Beneficial Owner
about 5 years ago
about 5 years ago
Haider Ali
Company Secretary
over 7 years ago
over 7 years ago
Kameswara Rao Ganti
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Ganapathi Rao Sanka
Director/Designated Partner
over 18 years ago
over 18 years ago
Venugopal Reddy Puttamreddy
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Mohan Rao Duggisetty
Additional Director
about 4 years ago
about 4 years ago
Sailesh Reddy
Director
almost 10 years ago
almost 10 years ago
Prathap Reddy Puttamreddy
Director
over 12 years ago
over 12 years ago
Charges
23 March 2018
Idbi Trusteeship Services Limited
400 Crore
21 December 2001
Wartsha India Ltd.
1 Crore
31 March 2006
United Bank Of India
68 Crore
04 October 2013
Idfc Limited
113 Crore
22 December 2005
Uco Bank
136 Crore
22 December 2003
Uco Bank
136 Crore
21 January 2008
Yes Bank Limited
20 Crore
30 November 2007
Industrial Development Bank Of India Limited
20 Crore
08 February 2007
Uti Bank Limited
30 Crore
06 August 2003
Uco Bank
10 Crore
09 September 2023
Others
0
23 March 2018
Idbi Trusteeship Services Limited
0
08 February 2007
Uti Bank Limited
0
21 December 2001
Wartsha India Ltd.
0
31 March 2006
United Bank Of India
0
30 November 2007
Industrial Development Bank Of India Limited
0
22 December 2005
Uco Bank
0
22 December 2003
Uco Bank
0
04 October 2013
Idfc Limited
0
06 August 2003
Uco Bank
0
21 January 2008
Yes Bank Limited
0
09 September 2023
Others
0
23 March 2018
Idbi Trusteeship Services Limited
0
08 February 2007
Uti Bank Limited
0
21 December 2001
Wartsha India Ltd.
0
31 March 2006
United Bank Of India
0
30 November 2007
Industrial Development Bank Of India Limited
0
22 December 2005
Uco Bank
0
22 December 2003
Uco Bank
0
04 October 2013
Idfc Limited
0
06 August 2003
Uco Bank
0
21 January 2008
Yes Bank Limited
0
09 September 2023
Others
0
23 March 2018
Idbi Trusteeship Services Limited
0
08 February 2007
Uti Bank Limited
0
21 December 2001
Wartsha India Ltd.
0
31 March 2006
United Bank Of India
0
30 November 2007
Industrial Development Bank Of India Limited
0
22 December 2005
Uco Bank
0
22 December 2003
Uco Bank
0
04 October 2013
Idfc Limited
0
06 August 2003
Uco Bank
0
21 January 2008
Yes Bank Limited
0
09 September 2023
Others
0
23 March 2018
Idbi Trusteeship Services Limited
0
08 February 2007
Uti Bank Limited
0
21 December 2001
Wartsha India Ltd.
0
31 March 2006
United Bank Of India
0
30 November 2007
Industrial Development Bank Of India Limited
0
22 December 2005
Uco Bank
0
22 December 2003
Uco Bank
0
04 October 2013
Idfc Limited
0
06 August 2003
Uco Bank
0
21 January 2008
Yes Bank Limited
0
Documents
Form DPT-3-22012021-signed
Form DIR-12-17122020_signed
Optional Attachment-(1)-16122020
Interest in other entities;-16122020
Evidence of cessation;-16122020
Notice of resignation;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form PAS-6-10112020_signed
Form PAS-6-07092020_signed
Form PAS-6-04092020_signed
Form DPT-3-15062020-signed
Form MR-1-11062020_signed
Copy of shareholders resolution-11062020
Optional Attachment-(1)-11062020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11062020
Copy of board resolution-11062020
Form MGT-14-09062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122019
Form AOC-4(XBRL)-25122019_signed
Form INC-28-20122019-signed
Form BEN - 2-18122019_signed
Declaration under section 90-18122019
Optional Attachment-(1)-09122019
Copy of court order or NCLT or CLB or order by any other competent authority.-09122019
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed