Company Information

CIN
Status
Date of Incorporation
11 December 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
711,470,000
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanithi Appayya Chowdary
Kanithi Appayya Chowdary
Director/Designated Partner
about 1 year ago
Sandeep Shrivastava
Sandeep Shrivastava
Director/Designated Partner
over 1 year ago
Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
over 1 year ago
Bashir Ahmed Shirazi
Bashir Ahmed Shirazi
Director/Designated Partner
almost 2 years ago
Vishal Banthia
Vishal Banthia
Director/Designated Partner
almost 2 years ago
Neeru Abrol
Neeru Abrol
Director
over 9 years ago
Govindaswamy Mahesh Babu
Govindaswamy Mahesh Babu
Director
over 10 years ago
Phanikumar Jajam
Phanikumar Jajam
Wholetime Director
over 14 years ago
Venkata Surya Subrahmanya Dronamraju Lakshminarayana
Venkata Surya Subrahmanya Dronamraju Lakshminarayana
Director
almost 18 years ago

Past Directors

Sanjay Singh .
Sanjay Singh .
Director
almost 4 years ago
Anirudh Uppal
Anirudh Uppal
Director
about 5 years ago
Tenneti Venkata Surya Krishna Kumar
Tenneti Venkata Surya Krishna Kumar
Director
almost 8 years ago
Sarbesh Kumar Das .
Sarbesh Kumar Das .
Director
almost 8 years ago
Srikrishnamurthy Vemulapati
Srikrishnamurthy Vemulapati
Director
almost 10 years ago
Srinivasa Rao Devavarapu
Srinivasa Rao Devavarapu
Director
almost 13 years ago
Nageshwara Rao Jajam
Nageshwara Rao Jajam
Director
over 20 years ago

Charges

204 Crore
01 July 2009
Il & Fs Trust Company Limited
124 Crore
23 March 2009
Il & Fs Trust Company Limited
79 Crore
17 May 2012
Indian Overseas Bank
5 Crore
23 March 2009
Il & Fs Trust Company Limited
0
17 May 2012
Indian Overseas Bank
0
01 July 2009
Il & Fs Trust Company Limited
0
23 March 2009
Il & Fs Trust Company Limited
0
17 May 2012
Indian Overseas Bank
0
01 July 2009
Il & Fs Trust Company Limited
0
23 March 2009
Il & Fs Trust Company Limited
0
17 May 2012
Indian Overseas Bank
0
01 July 2009
Il & Fs Trust Company Limited
0
23 March 2009
Il & Fs Trust Company Limited
0
17 May 2012
Indian Overseas Bank
0
01 July 2009
Il & Fs Trust Company Limited
0
23 March 2009
Il & Fs Trust Company Limited
0
17 May 2012
Indian Overseas Bank
0
01 July 2009
Il & Fs Trust Company Limited
0

Documents

Form MR-1-25112020_signed
Form MGT-14-25112020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-25112020
Copy of shareholders resolution-25112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Approval letter for extension of AGM;-25112020
Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Approval letter of extension of financial year of AGM-27092020
Form AOC-4(XBRL)-27092020_signed
Form DIR-12-16092020_signed
Optional Attachment-(1)-16092020
Form MSME FORM I-29052019_signed
Form DIR-12-21052019_signed
Form INC-22-08052019_signed
Copies of the utility bills as mentioned above (not older than two months)-08052019
Copy of board resolution authorizing giving of notice-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Notice of resignation;-26042019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Optional Attachment-(4)-24042019
Optional Attachment-(5)-24042019
Optional Attachment-(3)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-27022019