Company Information
CIN
Status
Date of Incorporation
13 January 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
105,239,110
Authorised Capital
105,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santhi Yogananda Sankara Rao Chodagam
Director/Designated Partner
over 1 year ago
over 1 year ago
Chodagam Aravind
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Satpal Arora
Nominee Director
over 13 years ago
over 13 years ago
Venkataraman Subramanian .
Director
over 14 years ago
over 14 years ago
Chodagam Sasidhar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Sachin Sharma
Nominee Director
over 12 years ago
over 12 years ago
Erramilli Venkata Rama Sastry
Additional Director
about 13 years ago
about 13 years ago
Poonam Garg
Nominee Director
about 14 years ago
about 14 years ago
Ramamohan Rao Gedela
Whole Time Director
about 18 years ago
about 18 years ago
Chodagam Ravi Kiran
Director
over 22 years ago
over 22 years ago
Aruna Chodagam
Whole Time Director
almost 30 years ago
almost 30 years ago
Charges
28 April 2010
Barclays Bank Plc
18 Crore
20 June 2008
3i Infotech Trusteeship Services Limited
21 Crore
12 June 2008
State Bank Of India
22 Crore
21 May 2008
State Bank Of India
9 Crore
23 November 2007
State Bank Of India
92 Crore
23 March 2005
Centurion Banlk
7 Lak
09 February 2005
Centurion Banlk
7 Lak
21 July 1995
I R E D Agency
55 Lak
24 May 2002
State Bank Of Hyderabad
1 Crore
24 May 2002
State Bank Of Hyderabad
1 Crore
03 January 1996
State Bank Of Hyderabad
1 Crore
17 January 1990
State Bank Of Hyderabad
1 Crore
27 January 1999
State Bank Of Hyderabad
1 Crore
04 April 1996
State Bank Of Hyderabad
1 Crore
22 February 2007
Union Bank Of India
15 Crore
22 February 2007
Union Bank Of India
0
23 November 2007
State Bank Of India
0
23 March 2005
Centurion Banlk
0
09 February 2005
Centurion Banlk
0
04 April 1996
State Bank Of Hyderabad
0
21 July 1995
I R E D Agency
0
12 June 2008
State Bank Of India
0
21 May 2008
State Bank Of India
0
03 January 1996
State Bank Of Hyderabad
0
17 January 1990
State Bank Of Hyderabad
0
28 April 2010
Barclays Bank Plc
0
24 May 2002
State Bank Of Hyderabad
0
20 June 2008
3i Infotech Trusteeship Services Limited
0
27 January 1999
State Bank Of Hyderabad
0
24 May 2002
State Bank Of Hyderabad
0
22 February 2007
Union Bank Of India
0
23 November 2007
State Bank Of India
0
23 March 2005
Centurion Banlk
0
09 February 2005
Centurion Banlk
0
04 April 1996
State Bank Of Hyderabad
0
21 July 1995
I R E D Agency
0
12 June 2008
State Bank Of India
0
21 May 2008
State Bank Of India
0
03 January 1996
State Bank Of Hyderabad
0
17 January 1990
State Bank Of Hyderabad
0
28 April 2010
Barclays Bank Plc
0
24 May 2002
State Bank Of Hyderabad
0
20 June 2008
3i Infotech Trusteeship Services Limited
0
27 January 1999
State Bank Of Hyderabad
0
24 May 2002
State Bank Of Hyderabad
0
Documents
Form INC-28-20082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17082019
Form DIR-12-20032019_signed
Notice of resignation;-20032019
Evidence of cessation;-20032019
Form INC-28-05032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18022019
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form ADT-1-01072018_signed
Form AOC-4(XBRL)-01072018_signed
Copy of MGT-8-30062018
Copy of the intimation sent by company-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Copy of written consent given by auditor-30062018
List of share holders, debenture holders;-30062018
Copy of resolution passed by the company-30062018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-04052018
Copy of MGT-8-04052018
Form MGT-7-04052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052018
Form AOC-4(XBRL)-03052018_signed
XBRL document in respect of profit and loss account 02052018 for the financial year ending on 31032014
Form 23AC-XBRL-02052018_signed
Form 23ACA-XBRL-02052018_signed
Form AOC-4(XBRL)-02052018_signed