Company Information

CIN
Status
Date of Incorporation
04 February 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
1,240,000,000
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Kanday
Ramesh Kanday
Director/Designated Partner
over 1 year ago
Vaishnavi Yerram
Vaishnavi Yerram
Director/Designated Partner
over 1 year ago
Sowmya Chanda
Sowmya Chanda
Director/Designated Partner
over 1 year ago
Vanitha Yerram
Vanitha Yerram
Director/Designated Partner
almost 2 years ago
Vijay Kumar Yerram
Vijay Kumar Yerram
Director/Designated Partner
almost 2 years ago
Bhargavi Medisetty .
Bhargavi Medisetty .
Company Secretary
over 3 years ago
Sreenivas Rao Chanda
Sreenivas Rao Chanda
Director
over 7 years ago
Divya Murki
Divya Murki
Director/Designated Partner
over 11 years ago

Past Directors

Harish Gandhi Linga
Harish Gandhi Linga
Director
over 11 years ago
Kishore Kumar Yerram
Kishore Kumar Yerram
Director
almost 20 years ago

Charges

218 Crore
11 July 2019
Idbi Trusteeship Services Limited
18 Crore
07 March 2019
Tata Capital Housing Finance Limited
150 Crore
10 March 2017
Tata Capital Housing Finance Limited
30 Crore
31 January 2014
State Bank Of Bikaner And Jaipur
30 Crore
16 January 2014
State Bank Of Hyderabad
10 Crore
02 May 2013
India Infoline Housing Finance Limited
8 Crore
30 March 2021
Idbi Trusteeship Services Limited
50 Crore
29 August 2023
Hdfc Bank Limited
0
28 June 2023
Others
0
11 July 2019
Others
0
30 March 2021
Others
0
07 March 2019
Tata Capital Housing Finance Limited
0
02 May 2013
India Infoline Housing Finance Limited
0
16 January 2014
State Bank Of Hyderabad
0
31 January 2014
State Bank Of Bikaner And Jaipur
0
10 March 2017
Tata Capital Housing Finance Limited
0
29 August 2023
Hdfc Bank Limited
0
28 June 2023
Others
0
11 July 2019
Others
0
30 March 2021
Others
0
07 March 2019
Tata Capital Housing Finance Limited
0
02 May 2013
India Infoline Housing Finance Limited
0
16 January 2014
State Bank Of Hyderabad
0
31 January 2014
State Bank Of Bikaner And Jaipur
0
10 March 2017
Tata Capital Housing Finance Limited
0
29 August 2023
Hdfc Bank Limited
0
28 June 2023
Others
0
11 July 2019
Others
0
30 March 2021
Others
0
07 March 2019
Tata Capital Housing Finance Limited
0
02 May 2013
India Infoline Housing Finance Limited
0
16 January 2014
State Bank Of Hyderabad
0
31 January 2014
State Bank Of Bikaner And Jaipur
0
10 March 2017
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-31072020-signed
Form PAS-3-16032020_signed
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.-15032020
Copy of Board or Shareholders? resolution-15032020
Form PAS-3-13032020_signed
Copy of Board or Shareholders? resolution-12032020
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.-12032020
Form DIR-12-27022020_signed
Form MGT-7-27022020_signed
Form MGT-14-25022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Optional Attachment-(1)-25022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022020
List of share holders, debenture holders;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Optional Attachment-(1)-25022020
Form AOC-4(XBRL)-25022020_signed
Form DPT-3-08112019
Optional Attachment-(1)-08112019
Form CHG-9-29102019-signed
Certificate of registration of charge-20191029
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Evidence of cessation;-14092019
Notice of resignation;-14092019
Form DIR-12-14092019_signed
Optional Attachment-(1)-14092019
Form PAS-3-09082019_signed
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.-09082019
Copy of Board or Shareholders? resolution-09082019
Copy of the resolution authorising the issue of the debenture series.-31072019