Company Information

CIN
Status
Date of Incorporation
02 April 1997
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,058,980,000
Authorised Capital
1,240,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Dasgupta
Sanjeev Dasgupta
Director/Designated Partner
over 1 year ago
Rohith Bhandary
Rohith Bhandary
Director/Designated Partner
over 1 year ago
Nagabhushanam Gauri Shankar
Nagabhushanam Gauri Shankar
Director/Designated Partner
over 1 year ago
Venkata Madana Gopal Divvela
Venkata Madana Gopal Divvela
Director/Designated Partner
over 1 year ago
Srilatha Cherukuri
Srilatha Cherukuri
Director/Designated Partner
over 1 year ago
Ying Soon Cheah
Ying Soon Cheah
Director/Designated Partner
almost 2 years ago
Vinamra Srivastava
Vinamra Srivastava
Director
almost 7 years ago

Past Directors

Jitendra Singh
Jitendra Singh
Company Secretary
over 5 years ago
Tan Choon Siang
Tan Choon Siang
Additional Director
over 6 years ago
James Chat Shen Goh
James Chat Shen Goh
Additional Director
over 9 years ago
Soundararajan Ram
Soundararajan Ram
Additional Director
almost 12 years ago
Teo Ah Lay
Teo Ah Lay
Director
over 13 years ago
Balaji Vijayaraghavan Vaniyambadi
Balaji Vijayaraghavan Vaniyambadi
Additional Director
over 14 years ago
Nyap Fu Lee
Nyap Fu Lee
Alternate Director
over 15 years ago
Ean Yee Pang
Ean Yee Pang
Director
over 16 years ago
Sin Tiow Lim
Sin Tiow Lim
Director
over 17 years ago
Neng Tong Yap
Neng Tong Yap
Director
about 19 years ago
Tan Juay Hiang
Tan Juay Hiang
Director
over 19 years ago

Charges

312 Crore
08 January 2018
Hdfc Bank Limited
10 Lak
21 January 2015
Axis Trustee Services Limited
260 Crore
27 March 2002
Uti Bank Limited
16 Crore
27 March 2002
Uti Bank Limited
16 Crore
21 November 2003
Uti Bank Limited
30 Lak
25 February 2003
Bank Of Bahrain & Kuwail B S C
5 Lak
27 July 2001
Icici Limited
24 Crore
02 March 2021
Citi Bank N.a.
20 Crore
08 January 2018
Hdfc Bank Limited
0
21 January 2015
Others
0
02 March 2021
Citi Bank N.a.
0
27 March 2002
Uti Bank Limited
0
21 November 2003
Uti Bank Limited
0
27 July 2001
Icici Limited
0
25 February 2003
Bank Of Bahrain & Kuwail B S C
0
27 March 2002
Uti Bank Limited
0
08 January 2018
Hdfc Bank Limited
0
21 January 2015
Others
0
02 March 2021
Citi Bank N.a.
0
27 March 2002
Uti Bank Limited
0
21 November 2003
Uti Bank Limited
0
27 July 2001
Icici Limited
0
25 February 2003
Bank Of Bahrain & Kuwail B S C
0
27 March 2002
Uti Bank Limited
0

Documents

Copy of MGT-8-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form AOC-4(XBRL)-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Optional Attachment-(1)-23102020
Form DPT-3-14082020-signed
Form DPT-3-15042020-signed
Form MSME FORM I-27012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(1)-21112019
Instrument(s) of creation or modification of charge;-21112019
Optional Attachment-(2)-21112019
Form MSME FORM I-10112019_signed
Optional Attachment-(1)-20092019
Optional Attachment-(2)-20092019
Form DIR-12-20092019_signed
Optional Attachment-(3)-20092019
Evidence of cessation;-20092019
Form DPT-3-28062019
Copy of Board or Shareholders? resolution-04062019
Complete record of private placement offers and acceptances in Form PAS-5.-04062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062019