Company Information

CIN
Status
Date of Incorporation
23 October 1992
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,858,691,010
Authorised Capital
1,860,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Komaraiah Malka
Komaraiah Malka
Director/Designated Partner
almost 2 years ago
. Udhari Chandramohan
. Udhari Chandramohan
Director/Designated Partner
almost 3 years ago
Naveen Kumar Malka
Naveen Kumar Malka
Director/Designated Partner
over 5 years ago
Anoop Seth
Anoop Seth
Nominee Director
over 12 years ago
Anuj Kumar
Anuj Kumar
Nominee Director
almost 14 years ago
Alok Bhupendranath Bhargava
Alok Bhupendranath Bhargava
Nominee Director
over 15 years ago
Hari Kiran Vadlamani
Hari Kiran Vadlamani
Additional Director
over 17 years ago

Past Directors

Abhishek Kumar
Abhishek Kumar
Nominee Director
almost 6 years ago
Jigar Chinu Dalal
Jigar Chinu Dalal
Nominee Director
over 6 years ago
Laxmikanth Janardhan
Laxmikanth Janardhan
Director
over 7 years ago
. Vidya Nambirajan
. Vidya Nambirajan
Additional Director
almost 10 years ago
Vedantham Venkata Satya Ravindra
Vedantham Venkata Satya Ravindra
Nominee Director
almost 11 years ago
Vaibhav Badjatya
Vaibhav Badjatya
Nominee Director
almost 11 years ago
Sandeep Hasurkar
Sandeep Hasurkar
Nominee Director
about 13 years ago
Ashok Rajaram Harane
Ashok Rajaram Harane
Nominee Director
almost 14 years ago
. Parashiva Murthy B S
. Parashiva Murthy B S
Nominee Director
over 14 years ago
Raja Babu Inumula
Raja Babu Inumula
Director
almost 15 years ago
Narasimharamulu Pantam
Narasimharamulu Pantam
Director
over 15 years ago
Alok Gupta
Alok Gupta
Nominee Director
over 15 years ago
Narendra Kumar Gupta
Narendra Kumar Gupta
Director
over 16 years ago
Rath Uma Shankar
Rath Uma Shankar
Director
almost 19 years ago
Jagan Mohan Reddy Chintha Reddy
Jagan Mohan Reddy Chintha Reddy
Director
about 19 years ago
Damodar Bejju
Damodar Bejju
Director
almost 21 years ago

Charges

536 Crore
07 October 2014
Asset Reconstruction Company (india) Limited
11 Crore
12 June 2014
Axis Bank Limited
8 Crore
31 January 2013
Rural Electrification Corporation Limited
26 Crore
21 January 2013
Idbi Bank Limited
3 Crore
29 December 2012
Asset Reconstruction Company (india) Limited
26 Crore
24 February 2012
Reliance Capital Ltd
42 Lak
30 April 2011
State Bank Of Patiala
20 Crore
23 April 2011
State Bank Of India
43 Crore
21 April 2011
Ptc India Financial Services Limited
16 Crore
24 February 2010
Idbi Bank Limited
99 Crore
31 March 2009
Tata Capital Limited
14 Lak
19 February 2009
Idbi Bank Limited
43 Crore
22 January 2009
Asset Reconstruction Company (india) Limited
53 Crore
19 December 2008
Uco Bank
19 Crore
20 October 2008
Il & Fs Trust Company Limited
59 Crore
26 February 2008
Indian Renewable Energy Development Agency Ltd
15 Crore
20 June 2007
Asset Reconstruction Company (india) Limited
7 Crore
24 February 2006
Indian Renewabel Energy Agency Limited
20 Crore
11 December 2002
Uco Bank
3 Crore
27 February 2001
Indian Renewables Energy Development Agnecy Ltd.
16 Crore
01 October 1999
State Bank Of Hyderabad
2 Crore
08 December 1998
Indian Renewables Energy Development Agnecy Ltd.
14 Lak
04 April 1998
Model Financial Corporation Ltd.
25 Lak
13 March 2006
Industrial Development Bank Of India Limited
6 Crore
30 June 2008
Idbi Bank Limited
6 Crore
16 March 2012
Axis Bank Limited
4 Crore
20 August 2010
Tata Capital Limited
5 Crore
22 November 2010
Tata Capital Limited
8 Crore
23 September 2004
State Bank Of Hyderabad
8 Crore
02 January 2008
Industrial Development Bank Of India Limited
3 Crore
15 November 2007
Industrial Development Bank Of India Limited
3 Crore
24 November 1997
Vijaya Bank
70 Lak
27 February 2020
Raajratna Energy Holdings Private Limited
64 Crore
27 February 2020
Others
0
12 June 2014
Axis Bank Limited
0
22 January 2009
Others
0
29 December 2012
Others
0
30 June 2008
Idbi Bank Limited
0
26 February 2008
Indian Renewable Energy Development Agency Ltd
0
23 September 2004
State Bank Of Hyderabad
0
15 November 2007
Industrial Development Bank Of India Limited
0
11 December 2002
Uco Bank
0
27 February 2001
Indian Renewables Energy Development Agnecy Ltd.
0
01 October 1999
State Bank Of Hyderabad
0
08 December 1998
Indian Renewables Energy Development Agnecy Ltd.
0
24 February 2006
Indian Renewabel Energy Agency Limited
0
07 October 2014
Others
0
31 January 2013
Rural Electrification Corporation Limited
0
30 April 2011
State Bank Of Patiala
0
21 April 2011
Ptc India Financial Services Limited
0
31 March 2009
Tata Capital Limited
0
20 June 2007
Others
0
19 December 2008
Uco Bank
0
21 January 2013
Idbi Bank Limited
0
16 March 2012
Axis Bank Limited
0
24 February 2012
Reliance Capital Ltd
0
23 April 2011
State Bank Of India
0
13 March 2006
Industrial Development Bank Of India Limited
0
19 February 2009
Idbi Bank Limited
0
22 November 2010
Tata Capital Limited
0
20 August 2010
Tata Capital Limited
0
24 February 2010
Idbi Bank Limited
0
02 January 2008
Industrial Development Bank Of India Limited
0
04 April 1998
Model Financial Corporation Ltd.
0
20 October 2008
Il & Fs Trust Company Limited
0
24 November 1997
Vijaya Bank
0
27 February 2020
Others
0
12 June 2014
Axis Bank Limited
0
22 January 2009
Others
0
29 December 2012
Others
0
30 June 2008
Idbi Bank Limited
0
26 February 2008
Indian Renewable Energy Development Agency Ltd
0
23 September 2004
State Bank Of Hyderabad
0
15 November 2007
Industrial Development Bank Of India Limited
0
11 December 2002
Uco Bank
0
27 February 2001
Indian Renewables Energy Development Agnecy Ltd.
0
01 October 1999
State Bank Of Hyderabad
0
08 December 1998
Indian Renewables Energy Development Agnecy Ltd.
0
24 February 2006
Indian Renewabel Energy Agency Limited
0
07 October 2014
Others
0
31 January 2013
Rural Electrification Corporation Limited
0
30 April 2011
State Bank Of Patiala
0
21 April 2011
Ptc India Financial Services Limited
0
31 March 2009
Tata Capital Limited
0
20 June 2007
Others
0
19 December 2008
Uco Bank
0
21 January 2013
Idbi Bank Limited
0
16 March 2012
Axis Bank Limited
0
24 February 2012
Reliance Capital Ltd
0
23 April 2011
State Bank Of India
0
13 March 2006
Industrial Development Bank Of India Limited
0
19 February 2009
Idbi Bank Limited
0
22 November 2010
Tata Capital Limited
0
20 August 2010
Tata Capital Limited
0
24 February 2010
Idbi Bank Limited
0
02 January 2008
Industrial Development Bank Of India Limited
0
04 April 1998
Model Financial Corporation Ltd.
0
20 October 2008
Il & Fs Trust Company Limited
0
24 November 1997
Vijaya Bank
0

Documents

Form PAS-6-31122020
Form DIR-12-27112020_signed
Optional Attachment-(1)-26112020
Declaration by first director-26112020
Form PAS-6-10092020_signed
Form PAS-6-08092020_signed
Optional Attachment-(4)-20072020
Form CHG-1-20072020_signed
Optional Attachment-(3)-20072020
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form MGT-14-03062020_signed
Optional Attachment-(1)-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Form DIR-12-12032020_signed
Evidence of cessation;-12032020
Notice of resignation;-12032020
Form DPT-3-11032020-signed
Form PAS-3-03012020_signed
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
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.-03012020
Copy of Board or Shareholders? resolution-03012020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-03012020
Form SH-7-20122019-signed
Optional Attachment-(1)-19122019
Copy of the resolution for alteration of capital;-19122019
Altered memorandum of assciation;-19122019