Company Information

CIN
Status
Date of Incorporation
13 April 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,946,215,010
Authorised Capital
1,963,215,010
Financials All Documents available from MCA @Rs 199/-

Directors

Lourdes Portella Roquet
Lourdes Portella Roquet
Director/Designated Partner
almost 2 years ago
Xavier Roqueta Segales
Xavier Roqueta Segales
Director/Designated Partner
over 2 years ago
Ramon Chesa Badia
Ramon Chesa Badia
Director/Designated Partner
over 3 years ago
Alberto Del Barrio Puentes
Alberto Del Barrio Puentes
Director/Designated Partner
over 4 years ago
Renuka Tuljapurkar
Renuka Tuljapurkar
Company Secretary
over 9 years ago
Dammavalam Sreenivasa Rao .
Dammavalam Sreenivasa Rao .
Nominee Director
over 14 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
over 18 years ago
Kuppuswamy Subramania .
Kuppuswamy Subramania .
Director
over 18 years ago

Past Directors

Aristoteles Efstratios Aunon Dikeoulakou
Aristoteles Efstratios Aunon Dikeoulakou
Additional Director
over 3 years ago
Sara Martinez Rodriguez
Sara Martinez Rodriguez
Additional Director
almost 5 years ago
Sebastian Jose Morales Mena
Sebastian Jose Morales Mena
Director
over 7 years ago
Daniel Ventin Morales
Daniel Ventin Morales
Director
over 7 years ago
Josep Quiles Perez
Josep Quiles Perez
Director
over 7 years ago
Philippe Paul Nicolas Fenain
Philippe Paul Nicolas Fenain
Additional Director
almost 8 years ago
Nandini Rosario Rodricks
Nandini Rosario Rodricks
Director
over 8 years ago
Harjeet Singh Dayasingh
Harjeet Singh Dayasingh
Director
over 10 years ago
Naren Babu Karanam
Naren Babu Karanam
Director
over 11 years ago
Rohini Bhaskar Upasani
Rohini Bhaskar Upasani
Additional Director
over 11 years ago
James Tet Foh Wong
James Tet Foh Wong
Director Appointed In Casual Vacancy
about 13 years ago
Fong Fee Pook
Fong Fee Pook
Director Appointed In Casual Vacancy
over 15 years ago
Mukundan Srinivasan .
Mukundan Srinivasan .
Director Appointed In Casual Vacancy
over 15 years ago
Mohan Salamatrai Hingorani
Mohan Salamatrai Hingorani
Director
over 15 years ago
R Kalyanraman
R Kalyanraman
Alternate Director
about 16 years ago
Sedimbi Madhusudhan Rao
Sedimbi Madhusudhan Rao
Company Secretary
over 17 years ago
Anilkumar Namdeo Jangle
Anilkumar Namdeo Jangle
Director
over 18 years ago
Homeyar Jal Tavaria
Homeyar Jal Tavaria
Director
over 18 years ago
Ng Chin Meng
Ng Chin Meng
Director
over 18 years ago

Charges

455 Crore
20 June 2016
Catalyst Trusteeship Limited
280 Crore
20 June 2016
Catalyst Trusteeship Limited
175 Crore
29 April 2014
Axis Trustee Services Limited
488 Crore
22 November 2006
State Bank Of Patiala
528 Crore
20 June 2016
Others
0
20 June 2016
Others
0
22 November 2006
State Bank Of Patiala
0
29 April 2014
Axis Trustee Services Limited
0
20 June 2016
Others
0
20 June 2016
Others
0
22 November 2006
State Bank Of Patiala
0
29 April 2014
Axis Trustee Services Limited
0
20 June 2016
Others
0
20 June 2016
Others
0
22 November 2006
State Bank Of Patiala
0
29 April 2014
Axis Trustee Services Limited
0

Documents

Form DPT-3-06022021-signed
List of share holders, debenture holders;-16112020
Copy of MGT-8-16112020
Form MGT-7-16112020_signed
Form AOC-4(XBRL)-17102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(3)-07102020
Form DIR-12-07102020_signed
Form DPT-3-08042020-signed
Notice of resignation;-29012020
Form DIR-12-29012020_signed
Optional Attachment-(1)-29012020
Evidence of cessation;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Form DIR-12-22012020_signed
Optional Attachment-(3)-22012020
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-14-16102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Optional Attachment-(2)-14102019