Company Information

CIN
Status
Date of Incorporation
08 November 2006
Listing Status
Listed
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
246,033,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Boorugu Srinagesh
Boorugu Srinagesh
Director/Designated Partner
over 1 year ago
Krupakar Nadimpally Reddy
Krupakar Nadimpally Reddy
Director/Designated Partner
over 1 year ago
Sanjana Jain
Sanjana Jain
Director/Designated Partner
over 1 year ago
Surender Reddy Ramasahayam
Surender Reddy Ramasahayam
Director/Designated Partner
almost 2 years ago
Manish Surana
Manish Surana
Director/Designated Partner
almost 2 years ago
Devendra Surana
Devendra Surana
Director/Designated Partner
almost 2 years ago
Narender Surana
Narender Surana
Director/Designated Partner
over 2 years ago

Past Directors

Baunakar Nath Shekar
Baunakar Nath Shekar
Additional Director
over 1 year ago
Madhumathi Suresh
Madhumathi Suresh
Director
over 9 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
almost 12 years ago
Suresh Ramrao Vijayakar
Suresh Ramrao Vijayakar
Director
over 14 years ago
Rudrapatna Narayanswamy Sreenath
Rudrapatna Narayanswamy Sreenath
Director
over 14 years ago
Swaminatha Reddy Onteddu
Swaminatha Reddy Onteddu
Director
over 14 years ago
Gulabchand Mangilal Surana
Gulabchand Mangilal Surana
Additional Director
over 14 years ago

Charges

64 Crore
18 May 2017
Hdfc Bank Limited
25 Crore
05 January 2011
Indian Overseas Bank
39 Crore
04 February 2011
Bank Of India
23 Crore
12 November 2011
Corporation Bank
10 Crore
10 September 2010
L.k.baid
6 Crore
08 September 2008
Axis Bank Limited
10 Crore
16 September 2022
State Bank Of India
0
05 January 2011
Indian Overseas Bank
0
18 May 2017
Hdfc Bank Limited
0
10 September 2010
L.k.baid
0
04 February 2011
Bank Of India
0
08 September 2008
Axis Bank Limited
0
12 November 2011
Corporation Bank
0
16 September 2022
State Bank Of India
0
05 January 2011
Indian Overseas Bank
0
18 May 2017
Hdfc Bank Limited
0
10 September 2010
L.k.baid
0
04 February 2011
Bank Of India
0
08 September 2008
Axis Bank Limited
0
12 November 2011
Corporation Bank
0
16 September 2022
State Bank Of India
0
05 January 2011
Indian Overseas Bank
0
18 May 2017
Hdfc Bank Limited
0
10 September 2010
L.k.baid
0
04 February 2011
Bank Of India
0
08 September 2008
Axis Bank Limited
0
12 November 2011
Corporation Bank
0

Documents

Form DPT-3-05022021-signed
Form AOC-4(XBRL)-19122020_signed
Form MGT-14-21112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
ListofShareholdersSSL_R68979145_SURANA11_20201028170709.xlsm
Copy of MGT-8-28102020
Form MGT-7-28102020_signed
Form MGT-15-19102020_signed
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(1)-19102020
Notice of resignation;-19102020
Optional Attachment-(2)-19102020
Form DIR-12-19102020_signed
Interest in other entities;-19102020
Optional Attachment-(1)-19102020
Evidence of cessation;-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form DIR-12-02072020_signed
Notice of resignation;-02072020
Optional Attachment-(3)-02072020
Optional Attachment-(2)-02072020
Evidence of cessation;-02072020
Optional Attachment-(1)-02072020
Form DPT-3-23042020-signed
Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Form MGT-14-03012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200103
Altered memorandum of association-28122019