Company Information

CIN
Status
Date of Incorporation
30 January 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,560,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivaram Prasad Vellanki
Shivaram Prasad Vellanki
Director/Designated Partner
almost 2 years ago
Vamsi Madhukar Meka
Vamsi Madhukar Meka
Director/Designated Partner
about 4 years ago
Sitarama Alluri Raju
Sitarama Alluri Raju
Director
over 11 years ago
Siva Ramakrishna Mulpuri
Siva Ramakrishna Mulpuri
Director
over 11 years ago

Past Directors

Datla Venkata Kumara Swami Raju
Datla Venkata Kumara Swami Raju
Additional Director
over 6 years ago
Datla Rama Chandra Raju
Datla Rama Chandra Raju
Additional Director
over 6 years ago
Gangadhara Rao Mulpuri
Gangadhara Rao Mulpuri
Additional Director
over 7 years ago
Nalluru Venkateswara Rao
Nalluru Venkateswara Rao
Director
over 11 years ago
Butchi Babu Yugandhara Yelamanchili
Butchi Babu Yugandhara Yelamanchili
Director
over 13 years ago
Sujatha Veramachaneni
Sujatha Veramachaneni
Additional Director
almost 14 years ago
Narasinga Rao Gurubhagavatula
Narasinga Rao Gurubhagavatula
Additional Director
over 15 years ago
Meena Mulpuri
Meena Mulpuri
Director
about 20 years ago

Charges

9 Crore
06 May 2015
Coastal Infrastructure Private Limited
6 Crore
30 December 2014
Srei Equipment Finance Limited
5 Crore
02 April 2014
Ifci Venture Capital Funds Limited
4 Crore
22 February 2012
Ifci Limited
100 Crore
01 March 2010
Uco Bank
5 Crore
27 July 2007
Uco Bank
1 Crore
22 February 2012
Ifci Limited
0
06 May 2015
Coastal Infrastructure Private Limited
0
30 December 2014
Srei Equipment Finance Limited
0
02 April 2014
Ifci Venture Capital Funds Limited
0
01 March 2010
Uco Bank
0
27 July 2007
Uco Bank
0
22 February 2012
Ifci Limited
0
06 May 2015
Coastal Infrastructure Private Limited
0
30 December 2014
Srei Equipment Finance Limited
0
02 April 2014
Ifci Venture Capital Funds Limited
0
01 March 2010
Uco Bank
0
27 July 2007
Uco Bank
0
22 February 2012
Ifci Limited
0
06 May 2015
Coastal Infrastructure Private Limited
0
30 December 2014
Srei Equipment Finance Limited
0
02 April 2014
Ifci Venture Capital Funds Limited
0
01 March 2010
Uco Bank
0
27 July 2007
Uco Bank
0

Documents

Form INC-28-19022021-signed
Form PAS-3-17122020_signed
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.-17122020
Copy of Board or Shareholders? resolution-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(4)-17122020
Optional Attachment-(2)-17122020
Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-4-24112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Form ADT-1-19102020_signed
Optional Attachment-(1)-16102020
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Form INC-28-07102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06102020
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-03062020
Approval letter for extension of AGM;-03062020
Form MGT-7-03062020_signed
Approval letter of extension of financial year of AGM-27042020
Form AOC-4(XBRL)-27042020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28032020
Evidence of cessation;-20032020
Optional Attachment-(1)-20032020
Form DIR-12-20032020_signed
Notice of resignation;-20032020
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020