Company Information

CIN
Status
Date of Incorporation
21 August 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Commercial Loan
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satpathy Pamela
Satpathy Pamela
Director/Designated Partner
about 1 year ago
Devender Reddy Sandadi
Devender Reddy Sandadi
Director/Designated Partner
about 1 year ago
Sreedhar Rumandla
Sreedhar Rumandla
Director/Designated Partner
over 1 year ago
Kommu Vidyadhar
Kommu Vidyadhar
Director/Designated Partner
almost 2 years ago
Satyanarayana Nalajala
Satyanarayana Nalajala
Director/Designated Partner
almost 5 years ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
about 7 years ago
Viplav Kumar Kancharla
Viplav Kumar Kancharla
Nominee Director
almost 8 years ago
Pradeep Chandra Kathi
Pradeep Chandra Kathi
Nominee Director
over 9 years ago

Past Directors

Srinivasa Chary Vedala
Srinivasa Chary Vedala
Director
almost 6 years ago
Sreedevi Thakur Kshatri
Sreedevi Thakur Kshatri
Nominee Director
about 7 years ago
Dhansingh Ramavath
Dhansingh Ramavath
Nominee Director
about 7 years ago
Sandeep Kumar Sultania .
Sandeep Kumar Sultania .
Nominee Director
almost 8 years ago
Mittal Navin
Mittal Navin
Managing Director
almost 8 years ago
Dana Kishore Meejuri
Dana Kishore Meejuri
Managing Director
about 9 years ago
Giridhar Gopal Mukkamala
Giridhar Gopal Mukkamala
Nominee Director
almost 10 years ago
Anand Babu Karuturi
Anand Babu Karuturi
Nominee Director
about 10 years ago
Janardhan Reddy Busireddy
Janardhan Reddy Busireddy
Nominee Director
over 10 years ago
Sadashivam Subhash
Sadashivam Subhash
Nominee Director
over 10 years ago
Nagi Reddy Venkammolla
Nagi Reddy Venkammolla
Nominee Director
over 10 years ago
Yarasani Reddy Madhusudhana
Yarasani Reddy Madhusudhana
Nominee Director
over 10 years ago
Shailendra Kumar Joshi
Shailendra Kumar Joshi
Nominee Director
over 10 years ago

Charges

1,500 Crore
05 October 2017
Vijaya Bank
500 Crore
11 September 2020
Bank Of Maharashtra
500 Crore
31 March 2021
Bank Of India
500 Crore
19 September 2023
Others
0
24 December 2022
Others
0
05 October 2017
Others
0
31 March 2021
Bank Of India
0
11 September 2020
Others
0
19 September 2023
Others
0
24 December 2022
Others
0
05 October 2017
Others
0
31 March 2021
Bank Of India
0
11 September 2020
Others
0
19 September 2023
Others
0
24 December 2022
Others
0
05 October 2017
Others
0
31 March 2021
Bank Of India
0
11 September 2020
Others
0

Documents

Form DIR-12-04042021_signed
Form ADT-1-17022021_signed
Form MGT-14-17022021_signed
Optional Attachment-(1)-31122020
Form DIR-12-31122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22102020
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Statement of the fact and reasons for not holding the AGM-22102020
Supplementary or test audit report under section 143-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Form ADT-1-09102020_signed
Form AOC-4-09102020_signed
Form ADT-1-09102020_signed
Form DIR-12-09102020-signed
Form AOC-4-09102020_signed
Copy of written consent given by auditor-28092020
-28092020
Supplementary or test audit report under section 143-28092020
Directors report as per section 134(3)-28092020
Details of Comments of CAG of India-28092020
Copy of written consent given by auditor-28092020