Company Information

CIN
Status
Date of Incorporation
20 December 1984
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 June 2023
Paid Up Capital
240,000,000
Authorised Capital
240,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Chadha
Anil Chadha
Director/Designated Partner
over 1 year ago
Pranav Gunupati Venkata Reddy
Pranav Gunupati Venkata Reddy
Director/Designated Partner
over 1 year ago
Arif Musa Patel
Arif Musa Patel
Director/Designated Partner
over 1 year ago
Ashutosh Chhibba
Ashutosh Chhibba
Director/Designated Partner
almost 2 years ago
Ashwin Moodliar
Ashwin Moodliar
Director/Designated Partner
almost 2 years ago
Zubin Sarosh Songadwala
Zubin Sarosh Songadwala
Director/Designated Partner
about 2 years ago
Ashish Thakar
Ashish Thakar
Director/Designated Partner
about 3 years ago
Mandrita Bose
Mandrita Bose
Manager/Secretary
almost 4 years ago
Jagdish Singh
Jagdish Singh
Director
over 8 years ago
Syed Habeeb Ur Rehman
Syed Habeeb Ur Rehman
Director
about 18 years ago
Bommireddi Narasimhasuresh Reddy .
Bommireddi Narasimhasuresh Reddy .
Director/Designated Partner
almost 27 years ago
Nakul Anand
Nakul Anand
Director/Designated Partner
almost 27 years ago
Sivakumar Gunupati Reddy
Sivakumar Gunupati Reddy
Director/Designated Partner
about 40 years ago

Past Directors

Titu Prasad Kooretti
Titu Prasad Kooretti
Additional Director
over 1 year ago
Kuldeep Bhartee
Kuldeep Bhartee
Additional Director
over 4 years ago
Ramanapradeep Reddy Nallari
Ramanapradeep Reddy Nallari
Additional Director
almost 7 years ago
Krishnan Natarajan
Krishnan Natarajan
Managing Director
over 9 years ago
Raghavaiah Veera Kolamala
Raghavaiah Veera Kolamala
Director
almost 10 years ago
Arun Pathak
Arun Pathak
Additional Director
almost 10 years ago
Dipak Haksar
Dipak Haksar
Director
over 14 years ago
George Verghese
George Verghese
Managing Director
over 15 years ago
Virender Makhan Lal Razdan
Virender Makhan Lal Razdan
Managing Director
over 16 years ago
Munshi Riaz Ahmed
Munshi Riaz Ahmed
Director
over 23 years ago
Subrahmoneyan Chandra Sekhar
Subrahmoneyan Chandra Sekhar
Director
over 30 years ago

Charges

0
12 May 2016
Axis Bank Limited
5 Crore
26 April 2016
Axis Bank Limited
15 Lak
14 September 1999
State Bank Of India
20 Crore
08 January 1991
Industrial Finance Corporation Of India Ltd.
2 Crore
13 August 1998
The Hongkong And Shanghai Banking Corporation Ltd.
15 Crore
26 April 2016
Axis Bank Limited
0
14 September 1999
State Bank Of India
0
13 August 1998
The Hongkong And Shanghai Banking Corporation Ltd.
0
08 January 1991
Industrial Finance Corporation Of India Ltd.
0
12 May 2016
Axis Bank Limited
0
26 April 2016
Axis Bank Limited
0
14 September 1999
State Bank Of India
0
13 August 1998
The Hongkong And Shanghai Banking Corporation Ltd.
0
08 January 1991
Industrial Finance Corporation Of India Ltd.
0
12 May 2016
Axis Bank Limited
0
26 April 2016
Axis Bank Limited
0
14 September 1999
State Bank Of India
0
13 August 1998
The Hongkong And Shanghai Banking Corporation Ltd.
0
08 January 1991
Industrial Finance Corporation Of India Ltd.
0
12 May 2016
Axis Bank Limited
0

Documents

Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Copy of MGT-8-08102020
Form PAS-6-29092020_signed
Form DIR-12-23092020_signed
Evidence of cessation;-22092020
Optional Attachment-(1)-22092020
Form AOC-4(XBRL)-19092020_signed
Optional Attachment-(1)-18092020
Form DIR-12-01092020_signed
Optional Attachment-(1)-31082020
Form PAS-6-21082020_signed
Form DPT-3-12082020-signed
Form DIR-12-14072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Optional Attachment-(1)-14072020
Auditor?s certificate-29062020
Form DIR-11-17032020_signed
Acknowledgement received from company-17032020
Proof of dispatch-17032020
Notice of resignation filed with the company-17032020
Notice of resignation;-06032020
Form DIR-12-06032020_signed
Evidence of cessation;-06032020
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Form GNL-2-18122019-signed
Optional Attachment-(1)-26112019
Copy of MGT-8-22082019
Form MGT-7-22082019_signed