Company Information
CIN
Status
Date of Incorporation
01 April 1987
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,033,130
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishna Mohan Dasari
Director/Designated Partner
about 34 years ago
about 34 years ago
Jai Ramesh Dasari
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Past Directors
Suresh Babu Pentyala
Additional Director
over 14 years ago
over 14 years ago
Kiran Chitturi
Additional Director
over 14 years ago
over 14 years ago
Dasari Satyanarayana
Director
almost 38 years ago
almost 38 years ago
Charges
27 July 2009
State Bank Of India
14 Crore
30 May 2002
Shriram Investment Ltd
73 Lak
10 January 1990
State Bank Of India
59 Crore
30 May 2002
Shriram Investment Ltd
73 Lak
18 March 1994
India Equipment Leasing Ltd
28 Lak
16 June 1994
India Equipment Leasing Ltd
1 Lak
05 November 1997
India Equipment Leasing Ltd
34 Lak
22 January 1998
India Equipment Leasing Ltd
63 Lak
29 September 1995
India Equipment Leasing Ltd
27 Lak
27 March 1998
Central Bank Of India
6 Crore
01 October 1991
Central Bank Of India
2 Crore
27 March 1999
Central Bank Of India
50 Lak
24 March 1992
Central Bank Of India
63 Lak
08 January 1977
Central Bank Of India
60 Lak
29 June 1999
Infrastructure Leasing & Financial Services Ltd
4 Crore
30 May 2023
State Bank Of India
0
27 July 2009
State Bank Of India
0
22 January 1998
India Equipment Leasing Ltd
0
05 November 1997
India Equipment Leasing Ltd
0
29 September 1995
India Equipment Leasing Ltd
0
27 March 1999
Central Bank Of India
0
24 March 1992
Central Bank Of India
0
01 October 1991
Central Bank Of India
0
08 January 1977
Central Bank Of India
0
30 May 2002
Shriram Investment Ltd
0
27 March 1998
Central Bank Of India
0
16 June 1994
India Equipment Leasing Ltd
0
29 June 1999
Infrastructure Leasing & Financial Services Ltd
0
18 March 1994
India Equipment Leasing Ltd
0
30 May 2002
Shriram Investment Ltd
0
10 January 1990
State Bank Of India
0
30 May 2023
State Bank Of India
0
27 July 2009
State Bank Of India
0
22 January 1998
India Equipment Leasing Ltd
0
05 November 1997
India Equipment Leasing Ltd
0
29 September 1995
India Equipment Leasing Ltd
0
27 March 1999
Central Bank Of India
0
24 March 1992
Central Bank Of India
0
01 October 1991
Central Bank Of India
0
08 January 1977
Central Bank Of India
0
30 May 2002
Shriram Investment Ltd
0
27 March 1998
Central Bank Of India
0
16 June 1994
India Equipment Leasing Ltd
0
29 June 1999
Infrastructure Leasing & Financial Services Ltd
0
18 March 1994
India Equipment Leasing Ltd
0
30 May 2002
Shriram Investment Ltd
0
10 January 1990
State Bank Of India
0
Documents
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-19052020
Form CHG-1-19052020_signed
Instrument(s) of creation or modification of charge;-19052020
Optional Attachment-(2)-19052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200519
Form DPT-3-13032020-signed
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Instrument(s) of creation or modification of charge;-13122019
Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Form MGT-14-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Form MGT-14-10072019_signed
Optional Attachment-(2)-10072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Optional Attachment-(1)-10072019
Form DPT-3-28062019