Company Information

CIN
Status
Date of Incorporation
10 March 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
12,500,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Patidar
Ashok Kumar Patidar
Director/Designated Partner
almost 2 years ago
Rajesh Premchand Agarwal
Rajesh Premchand Agarwal
Director/Designated Partner
about 2 years ago
Manish Jain
Manish Jain
Director/Designated Partner
about 2 years ago
Ruchita Dixit Jasani
Ruchita Dixit Jasani
Director/Designated Partner
about 2 years ago
Amit Mathur
Amit Mathur
Director
over 7 years ago
Kishore Gotety
Kishore Gotety
Director
about 9 years ago
Ramanujam Sanjay
Ramanujam Sanjay
Nominee Director
over 13 years ago
Sanjeev Dasgupta
Sanjeev Dasgupta
Director
over 14 years ago
Robert Pavrey
Robert Pavrey
Alternate Director
over 16 years ago

Past Directors

Dhaval Vohera
Dhaval Vohera
Additional Director
almost 2 years ago
Gunjan Bahl
Gunjan Bahl
Additional Director
over 6 years ago
Sanjay Bhardwaj
Sanjay Bhardwaj
Additional Director
over 6 years ago
Gautam Hora
Gautam Hora
Additional Director
over 6 years ago
Parvesh Kumar Sharma
Parvesh Kumar Sharma
Director
about 9 years ago
Sakar Mawandia
Sakar Mawandia
Director
about 9 years ago
Nilanjana Shashikant Gulati
Nilanjana Shashikant Gulati
Alternate Director
about 13 years ago
Satish Kumar Maheshwari
Satish Kumar Maheshwari
Nominee Director
over 13 years ago
Avnish Singh
Avnish Singh
Alternate Director
over 13 years ago
George Robert Hatzmann
George Robert Hatzmann
Nominee Director
almost 14 years ago
Luna Kumar Dacha
Luna Kumar Dacha
Alternate Director
over 14 years ago
Anselm Pinto
Anselm Pinto
Alternate Director
over 17 years ago
Kravetz Mark Gary
Kravetz Mark Gary
Nominee Director
over 17 years ago
Sudarshan Bajoria
Sudarshan Bajoria
Nominee Director
almost 18 years ago

Charges

700 Crore
13 July 2018
Axis Trustee Services Limited
250 Crore
24 May 2017
Axis Trustee Services Limited
450 Crore
12 January 2016
Axis Trustee Services Limited
155 Crore
10 August 2012
Axis Trustee Services Limited
182 Crore
16 September 2015
Axis Trustee Services Limited
90 Crore
04 December 2014
Axis Trustee Services Limited
113 Crore
10 December 2013
Axis Trustee Services Limited
10 Crore
11 March 2011
Axis Bank Limited
10 Crore
28 December 2007
3i Infotech Trusteeship Services Limited
100 Crore
02 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
13 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
25 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
13 July 2018
Others
0
08 November 2021
The Hongkong And Shanghai Banking Corporation Limited
0
24 May 2017
Others
0
16 September 2015
Axis Trustee Services Limited
0
28 December 2007
3i Infotech Trusteeship Services Limited
0
04 December 2014
Axis Trustee Services Limited
0
10 December 2013
Axis Trustee Services Limited
0
10 August 2012
Axis Trustee Services Limited
0
12 January 2016
Axis Trustee Services Limited
0
11 March 2011
Axis Bank Limited
0
02 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
13 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
25 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
13 July 2018
Others
0
08 November 2021
The Hongkong And Shanghai Banking Corporation Limited
0
24 May 2017
Others
0
16 September 2015
Axis Trustee Services Limited
0
28 December 2007
3i Infotech Trusteeship Services Limited
0
04 December 2014
Axis Trustee Services Limited
0
10 December 2013
Axis Trustee Services Limited
0
10 August 2012
Axis Trustee Services Limited
0
12 January 2016
Axis Trustee Services Limited
0
11 March 2011
Axis Bank Limited
0
02 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
13 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
25 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
13 July 2018
Others
0
08 November 2021
The Hongkong And Shanghai Banking Corporation Limited
0
24 May 2017
Others
0
16 September 2015
Axis Trustee Services Limited
0
28 December 2007
3i Infotech Trusteeship Services Limited
0
04 December 2014
Axis Trustee Services Limited
0
10 December 2013
Axis Trustee Services Limited
0
10 August 2012
Axis Trustee Services Limited
0
12 January 2016
Axis Trustee Services Limited
0
11 March 2011
Axis Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(3)-19112020
Optional Attachment-(2)-19112020
Form DPT-3-16112020-signed
Form MSME FORM I-28102020_signed
Form MSME FORM I-30092020
Form DIR-12-05052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052020
Evidence of cessation;-04052020
Notice of resignation;-04052020
Form BEN - 2-13022020_signed
Optional Attachment-(1)-11022020
Declaration under section 90-11022020
Form MGT-6-15012020_signed
-15012020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-23122019_signed
Declaration by first director-21122019
Optional Attachment-(1)-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Optional Attachment-(1)-18122019
Form DIR-12-18122019_signed
Interest in other entities;-18122019
Notice of resignation;-18122019
Evidence of cessation;-18122019