Company Information
CIN
Status
Date of Incorporation
24 December 1991
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
26,361,610
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Srinivas Rao Boinipally
Beneficial Owner
over 10 years ago
over 10 years ago
Past Directors
Savithri Icchapurapu
Additional Director
almost 17 years ago
almost 17 years ago
Usha Rani Boinipally
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services;
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
09 April 2019
Indusind Bank Ltd.
5 Crore
11 February 2019
Axis Bank Limited
9 Crore
31 January 2019
Indusind Bank Ltd.
84 Lak
31 January 2019
Indusind Bank Ltd.
5 Crore
31 January 2019
Indusind Bank Ltd.
4 Crore
21 November 2018
Tata Motors Finance Limited
9 Crore
15 September 2018
Srei Equipment Finance Limited
2 Crore
15 September 2018
Srei Equipment Finance Limited
2 Crore
03 August 2018
The Cosmos Co-0p Bank Ltd
10 Crore
15 June 2017
Srei Equipment Finance Limited
4 Crore
26 May 2017
Srei Equipment Finance Limited
2 Crore
16 May 2017
Indusind Bank Ltd.
4 Crore
05 May 2017
Hdfc Bank Limited
1 Crore
02 May 2017
Indusind Bank Ltd.
30 Lak
04 April 2017
Hdfc Bank Limited
31 Lak
26 October 2016
Icici Bank Limited
15 Crore
23 July 2015
The Cosmos Co-0p Bank Ltd
196 Crore
14 November 2017
The Cosmos Co-op. Bank Ltd
9 Crore
20 March 2010
The Cosmos Co-operative Bank Ltd
18 Crore
29 October 2007
The Cosmos Co-operative Bank Ltd
10 Lak
11 October 2007
The Cosmos Co-operative Bank Ltd
13 Crore
12 November 2007
The Cosmos Co-operative Bank Ltd
13 Crore
08 May 1998
Union Bank Of India
29 Lak
19 June 2004
The Cosmos Co-op Bank Ltd
8 Crore
24 December 2020
Icici Bank Limited
22 Crore
23 December 2020
Volvo Financial Services (india) Private Limited
19 Crore
30 November 2020
Volvo Financial Services (india) Private Limited
10 Crore
28 July 2020
Axis Bank Limited
18 Crore
31 January 2020
Icici Bank Limited
1 Crore
09 May 2023
Axis Bank Limited
0
10 June 2022
Others
0
19 February 2022
Others
0
26 May 2017
Others
0
05 May 2017
Hdfc Bank Limited
0
26 October 2016
Others
0
19 June 2004
The Cosmos Co-op Bank Ltd
0
23 July 2015
Others
0
23 December 2020
Others
0
24 December 2020
Others
0
30 November 2020
Others
0
28 July 2020
Axis Bank Limited
0
31 January 2020
Others
0
09 April 2019
Others
0
31 January 2019
Others
0
14 November 2017
Others
0
03 August 2018
Others
0
15 September 2018
Others
0
15 September 2018
Others
0
21 November 2018
Others
0
11 February 2019
Axis Bank Limited
0
31 January 2019
Others
0
31 January 2019
Others
0
20 March 2010
The Cosmos Co-operative Bank Ltd
0
02 May 2017
Others
0
12 November 2007
The Cosmos Co-operative Bank Ltd
0
08 May 1998
Union Bank Of India
0
15 June 2017
Others
0
04 April 2017
Hdfc Bank Limited
0
29 October 2007
The Cosmos Co-operative Bank Ltd
0
16 May 2017
Others
0
11 October 2007
The Cosmos Co-operative Bank Ltd
0
09 May 2023
Axis Bank Limited
0
10 June 2022
Others
0
19 February 2022
Others
0
26 May 2017
Others
0
05 May 2017
Hdfc Bank Limited
0
26 October 2016
Others
0
19 June 2004
The Cosmos Co-op Bank Ltd
0
23 July 2015
Others
0
23 December 2020
Others
0
24 December 2020
Others
0
30 November 2020
Others
0
28 July 2020
Axis Bank Limited
0
31 January 2020
Others
0
09 April 2019
Others
0
31 January 2019
Others
0
14 November 2017
Others
0
03 August 2018
Others
0
15 September 2018
Others
0
15 September 2018
Others
0
21 November 2018
Others
0
11 February 2019
Axis Bank Limited
0
31 January 2019
Others
0
31 January 2019
Others
0
20 March 2010
The Cosmos Co-operative Bank Ltd
0
02 May 2017
Others
0
12 November 2007
The Cosmos Co-operative Bank Ltd
0
08 May 1998
Union Bank Of India
0
15 June 2017
Others
0
04 April 2017
Hdfc Bank Limited
0
29 October 2007
The Cosmos Co-operative Bank Ltd
0
16 May 2017
Others
0
11 October 2007
The Cosmos Co-operative Bank Ltd
0
Documents
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form PAS-6-17122020_signed
Form DPT-3-11112020-signed
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-24082020
Form MGT-14-21082020_signed
Optional Attachment-(1)-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Form PAS-6-13082020_signed
Form DPT-3-11042020-signed
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Instrument(s) of creation or modification of charge;-27022020
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
XBRL document in respect Consolidated financial statement-02122019
Form MR-1-19112019_signed
Form MGT-7-19112019_signed
Copy of MGT-8-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Copy of board resolution-07112019
Copy of shareholders resolution-07112019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07112019
Form MGT-14-28102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019