Company Information
CIN
Status
Date of Incorporation
11 August 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
281,706,500
Authorised Capital
282,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Nandlal Rohira
Director/Designated Partner
over 1 year ago
over 1 year ago
Neel Chandru Raheja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Preeti Chheda
Director/Designated Partner
over 4 years ago
over 4 years ago
Ravi Chandru Raheja
Director/Designated Partner
over 4 years ago
over 4 years ago
Venna Narayana Reddy
Manager/Secretary
about 5 years ago
about 5 years ago
Jyoti Chandru Raheja
Director/Designated Partner
over 5 years ago
over 5 years ago
Chandru Lachmandas Raheja
Director/Designated Partner
over 5 years ago
over 5 years ago
Swetha Jujjavarapu
Manager/Secretary
over 6 years ago
over 6 years ago
Venkat Narsimha Reddy Ettireddy
Director/Designated Partner
over 9 years ago
over 9 years ago
Jayesh Ranjan
Director
over 11 years ago
over 11 years ago
Bhambal Ram Meena
Director
over 14 years ago
over 14 years ago
Past Directors
Vishal Kumar Masand
Director
over 9 years ago
over 9 years ago
Bibhu Prasad Acharya
Additional Director
over 17 years ago
over 17 years ago
Yasin Ebrahim Virani
Director
over 17 years ago
over 17 years ago
Charges
08 February 2019
Idbi Trusteeship Services Limited
514 Crore
08 February 2019
The Hongkong And Shanghai Banking Corporation Limited
514 Crore
12 September 2018
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
14 September 2016
Idbi Trusteeship Services Limited
168 Crore
14 September 2016
Idbi Trusteeship Services Limited
280 Crore
29 June 2016
Idfc Infra Debt Fund Limited
50 Crore
29 June 2016
Idfc Bank Limited
118 Crore
29 June 2016
Idfc Bank Limited
280 Crore
23 February 2016
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
25 August 2015
Idbi Trusteeship Services Limited
271 Crore
22 May 2015
Bank Of Baroda
271 Crore
09 June 2014
Idbi Trusteeship Services Limited
260 Crore
19 December 2013
Bank Of Baroda
260 Crore
26 June 2013
The Hongkong And Shanghai Banking Corporation Limited
185 Crore
10 June 2016
The Hongkong And Shanghai Banking Corporation Limited
270 Crore
10 June 2016
Idbi Trusteeship Services Limited
270 Crore
25 July 2013
Idbi Trusteeship Services Limited
185 Crore
14 March 2016
The Hongkong And Shanghai Banking Corporation Limited
22 Crore
16 December 2013
Idbi Trusteeship Services Limited
122 Crore
27 September 2013
Idfc Bank Limited
122 Crore
27 February 2013
Allahabad Bank Ltd.
207 Crore
21 March 2013
Idbi Trusteeship Services Limited
207 Crore
27 February 2013
Idbi Trusteeship Services Limited
175 Crore
23 April 2013
Oriental Bank Of Commerce Limited
40 Crore
22 May 2013
Idbi Trusteeship Services Limited
145 Crore
23 June 2011
Idbi Trusteeship Services Limited
155 Crore
15 December 2009
Bank Of Baroda
130 Crore
08 February 2010
Idbi Trusteeship Services Limited
130 Crore
22 June 2011
Idbi Trusteeship Services Limited
109 Crore
22 June 2011
Axis Bank Limited
109 Crore
30 July 2010
Idbi Trusteeship Services Limited
215 Crore
30 July 2010
Idbi Trusteeship Services Limited
215 Crore
06 January 2010
Axis Bank Limited
80 Crore
07 January 2010
Idbi Trusteeship Services Limited
80 Crore
18 December 2007
Idbi Trusteeship Services Limited
548 Crore
28 March 2008
Idbi Trusteeship Services Limited
50 Crore
28 March 2008
Axis Bank
50 Crore
28 March 2008
Idbi Trusteeship Services Limited
70 Crore
21 April 2007
The Jammu & Kashmir Bank Ltd.
62 Crore
21 January 2020
Idbi Trusteeship Services Limited
362 Crore
01 June 2021
Idbi Trusteeship Services Limited
200 Crore
20 May 2021
Axis Bank Limited
4 Lak
20 May 2021
Axis Bank Limited
4 Lak
30 April 2021
Idbi Trusteeship Services Limited
375 Crore
31 March 2023
Others
0
09 February 2023
Others
0
26 July 2022
Others
0
27 September 2021
Others
0
27 September 2013
Others
0
08 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
21 January 2020
Idbi Trusteeship Services Limited
0
20 May 2021
Axis Bank Limited
0
14 September 2016
Others
0
23 June 2011
Idbi Trusteeship Services Limited
0
08 February 2010
Idbi Trusteeship Services Limited
0
10 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0
29 June 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
30 April 2021
Idbi Trusteeship Services Limited
0
12 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0
20 May 2021
Axis Bank Limited
0
01 June 2021
Idbi Trusteeship Services Limited
0
26 June 2013
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2013
Idbi Trusteeship Services Limited
0
19 December 2013
Bank Of Baroda
0
30 July 2010
Idbi Trusteeship Services Limited
0
14 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
25 August 2015
Others
0
15 December 2009
Bank Of Baroda
0
25 July 2013
Others
0
18 December 2007
Idbi Trusteeship Services Limited
0
27 February 2013
Allahabad Bank Ltd.
0
23 April 2013
Oriental Bank Of Commerce Limited
0
22 May 2013
Idbi Trusteeship Services Limited
0
22 May 2015
Others
0
27 February 2013
Idbi Trusteeship Services Limited
0
23 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
09 June 2014
Idbi Trusteeship Services Limited
0
16 December 2013
Others
0
22 June 2011
Idbi Trusteeship Services Limited
0
22 June 2011
Axis Bank Limited
0
30 July 2010
Idbi Trusteeship Services Limited
0
06 January 2010
Axis Bank Limited
0
07 January 2010
Idbi Trusteeship Services Limited
0
28 March 2008
Idbi Trusteeship Services Limited
0
28 March 2008
Idbi Trusteeship Services Limited
0
21 April 2007
The Jammu & Kashmir Bank Ltd.
0
08 February 2019
Others
0
14 September 2016
Others
0
10 June 2016
Idbi Trusteeship Services Limited
0
28 March 2008
Axis Bank
0
31 March 2023
Others
0
09 February 2023
Others
0
26 July 2022
Others
0
27 September 2021
Others
0
27 September 2013
Others
0
08 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
21 January 2020
Idbi Trusteeship Services Limited
0
20 May 2021
Axis Bank Limited
0
14 September 2016
Others
0
23 June 2011
Idbi Trusteeship Services Limited
0
08 February 2010
Idbi Trusteeship Services Limited
0
10 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0
29 June 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
30 April 2021
Idbi Trusteeship Services Limited
0
12 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0
20 May 2021
Axis Bank Limited
0
01 June 2021
Idbi Trusteeship Services Limited
0
26 June 2013
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2013
Idbi Trusteeship Services Limited
0
19 December 2013
Bank Of Baroda
0
30 July 2010
Idbi Trusteeship Services Limited
0
14 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
25 August 2015
Others
0
15 December 2009
Bank Of Baroda
0
25 July 2013
Others
0
18 December 2007
Idbi Trusteeship Services Limited
0
27 February 2013
Allahabad Bank Ltd.
0
23 April 2013
Oriental Bank Of Commerce Limited
0
22 May 2013
Idbi Trusteeship Services Limited
0
22 May 2015
Others
0
27 February 2013
Idbi Trusteeship Services Limited
0
23 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
09 June 2014
Idbi Trusteeship Services Limited
0
16 December 2013
Others
0
22 June 2011
Idbi Trusteeship Services Limited
0
22 June 2011
Axis Bank Limited
0
30 July 2010
Idbi Trusteeship Services Limited
0
06 January 2010
Axis Bank Limited
0
07 January 2010
Idbi Trusteeship Services Limited
0
28 March 2008
Idbi Trusteeship Services Limited
0
28 March 2008
Idbi Trusteeship Services Limited
0
21 April 2007
The Jammu & Kashmir Bank Ltd.
0
08 February 2019
Others
0
14 September 2016
Others
0
10 June 2016
Idbi Trusteeship Services Limited
0
28 March 2008
Axis Bank
0
31 March 2023
Others
0
09 February 2023
Others
0
26 July 2022
Others
0
27 September 2021
Others
0
27 September 2013
Others
0
08 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
21 January 2020
Idbi Trusteeship Services Limited
0
20 May 2021
Axis Bank Limited
0
14 September 2016
Others
0
23 June 2011
Idbi Trusteeship Services Limited
0
08 February 2010
Idbi Trusteeship Services Limited
0
10 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0
29 June 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
30 April 2021
Idbi Trusteeship Services Limited
0
12 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0
20 May 2021
Axis Bank Limited
0
01 June 2021
Idbi Trusteeship Services Limited
0
26 June 2013
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2013
Idbi Trusteeship Services Limited
0
19 December 2013
Bank Of Baroda
0
30 July 2010
Idbi Trusteeship Services Limited
0
14 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
25 August 2015
Others
0
15 December 2009
Bank Of Baroda
0
25 July 2013
Others
0
18 December 2007
Idbi Trusteeship Services Limited
0
27 February 2013
Allahabad Bank Ltd.
0
23 April 2013
Oriental Bank Of Commerce Limited
0
22 May 2013
Idbi Trusteeship Services Limited
0
22 May 2015
Others
0
27 February 2013
Idbi Trusteeship Services Limited
0
23 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
09 June 2014
Idbi Trusteeship Services Limited
0
16 December 2013
Others
0
22 June 2011
Idbi Trusteeship Services Limited
0
22 June 2011
Axis Bank Limited
0
30 July 2010
Idbi Trusteeship Services Limited
0
06 January 2010
Axis Bank Limited
0
07 January 2010
Idbi Trusteeship Services Limited
0
28 March 2008
Idbi Trusteeship Services Limited
0
28 March 2008
Idbi Trusteeship Services Limited
0
21 April 2007
The Jammu & Kashmir Bank Ltd.
0
08 February 2019
Others
0
14 September 2016
Others
0
10 June 2016
Idbi Trusteeship Services Limited
0
28 March 2008
Axis Bank
0
Documents
Form CHG-4-17022021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020_signed
Form AOC-4(XBRL)-21122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form DIR-12-03122020_signed
Evidence of cessation;-03122020
Optional Attachment-(1)-03122020
Form MGT-14-12112020-signed
Letter of the charge holder stating that the amount has been satisfied-10112020
Form CHG-4-10112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201110
Letter of the charge holder stating that the amount has been satisfied-09112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201109
Letter of the charge holder stating that the amount has been satisfied-03112020
Form CHG-4-03112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201103
Form MSME FORM I-31102020_signed
Form PAS-6-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Altered articles of association-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(4)-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(1)-09102020
Form DIR-12-09102020_signed