Company Information
CIN
Status
Date of Incorporation
18 October 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
125,469,160
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kuchampudi Srinivasa Upendrasaketh Varma
Director/Designated Partner
over 1 year ago
over 1 year ago
Nirmal Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raja Kishore Tadimalla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeswara Rao Kilaru
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Sambamurthi
Director
almost 17 years ago
almost 17 years ago
Past Directors
Ganji Praveen Kumar
Cfo(kmp)
over 10 years ago
over 10 years ago
Srinivasulu Reddy Annamreddy
Director
over 12 years ago
over 12 years ago
Ravi Pratap Singh
Nominee Director
over 15 years ago
over 15 years ago
Narayana Reddy Vakati
Managing Director
over 15 years ago
over 15 years ago
Mahidhar Reddy Puchalapalli
Whole Time Director
over 15 years ago
over 15 years ago
Rondla Srikanth Reddy
Whole Time Director
over 15 years ago
over 15 years ago
Praneet Gill
Nominee Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 37] Construction Consultation, Construction Information, Building Construction; Repair; Installation Services, Electric Appliance Installation And Repair; Machinery Installation, Maintenance And Repair.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
16 December 2013
State Bank Of India
275 Crore
30 October 2013
Bank Of Baroda
3 Crore
01 August 2013
Indian Overseas Bank
7 Crore
26 March 2013
Bank Of Baroda
75 Crore
03 February 2013
Srei Equipment Finance Private Limited
2 Crore
31 January 2013
Siemens Financial Services Private Limited
1 Crore
21 November 2012
Tata Capital Financial Services Limited
27 Lak
20 November 2012
Tata Capital Financial Services Limited
68 Lak
31 October 2012
Tata Capital Financial Services Limited
12 Lak
22 October 2012
Srei Equipment Finance Private Limited
2 Crore
29 September 2012
Tata Capital Financial Services Limited
76 Lak
25 July 2012
Kotak Mahindra Bank Limited
79 Lak
02 June 2012
Hdfc Bank Limited
61 Lak
30 May 2012
State Bank Of India (lead Bank)
720 Crore
07 March 2012
Tata Capital Financial Services Limited
14 Lak
06 March 2012
Tata Capital Financial Services Limited
2 Lak
29 February 2012
Tata Capital Limited
23 Lak
29 February 2012
Tata Capital Limited
13 Lak
29 February 2012
Tata Capital Limited
5 Lak
29 February 2012
Tata Capital Limited
40 Lak
29 February 2012
Tata Capital Financial Services Limited
59 Lak
30 December 2011
Tata Capital Limited
91 Lak
30 December 2011
Tata Capital Limited
5 Lak
29 December 2011
Tata Capital Limited
4 Lak
29 December 2011
Tata Capital Limited
3 Crore
29 December 2011
Tata Capital Limited
33 Lak
15 December 2011
Kotak Mahindra Bank Limited
88 Lak
11 November 2011
Kotak Mahindra Bank Limited
52 Lak
23 February 2009
Kotak Mahindra Bank Limited
1 Crore
19 December 2008
Kotak Mahindra Bank Limited
1 Crore
30 November 2012
Indian Overseas Bank
70 Crore
18 November 2011
State Bank Of Hyderabad
70 Crore
26 March 2013
Indian Overseas Bank
7 Crore
13 August 2012
Punjab National Bank
12 Crore
27 December 2006
State Bank Of India
222 Crore
07 December 2011
Punjab National Bank
95 Crore
07 April 2006
Andhra Bank
10 Crore
06 March 2012
Tata Capital Financial Services Limited
0
30 December 2011
Tata Capital Limited
0
18 November 2011
State Bank Of Hyderabad
0
15 December 2011
Kotak Mahindra Bank Limited
0
11 November 2011
Kotak Mahindra Bank Limited
0
27 December 2006
State Bank Of India
0
07 March 2012
Tata Capital Financial Services Limited
0
16 December 2013
State Bank Of India
0
30 October 2013
Bank Of Baroda
0
26 March 2013
Bank Of Baroda
0
03 February 2013
Srei Equipment Finance Private Limited
0
21 November 2012
Tata Capital Financial Services Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
22 October 2012
Srei Equipment Finance Private Limited
0
29 September 2012
Tata Capital Financial Services Limited
0
25 July 2012
Kotak Mahindra Bank Limited
0
02 June 2012
Hdfc Bank Limited
0
29 February 2012
Tata Capital Financial Services Limited
0
29 February 2012
Tata Capital Limited
0
29 December 2011
Tata Capital Limited
0
29 December 2011
Tata Capital Limited
0
26 March 2013
Indian Overseas Bank
0
07 December 2011
Punjab National Bank
0
30 November 2012
Indian Overseas Bank
0
07 April 2006
Andhra Bank
0
19 December 2008
Kotak Mahindra Bank Limited
0
01 August 2013
Indian Overseas Bank
0
29 February 2012
Tata Capital Limited
0
31 January 2013
Siemens Financial Services Private Limited
0
29 February 2012
Tata Capital Limited
0
29 February 2012
Tata Capital Limited
0
20 November 2012
Tata Capital Financial Services Limited
0
13 August 2012
Punjab National Bank
0
23 February 2009
Kotak Mahindra Bank Limited
0
29 December 2011
Tata Capital Limited
0
30 December 2011
Tata Capital Limited
0
30 May 2012
State Bank Of India (lead Bank)
0
06 March 2012
Tata Capital Financial Services Limited
0
30 December 2011
Tata Capital Limited
0
18 November 2011
State Bank Of Hyderabad
0
15 December 2011
Kotak Mahindra Bank Limited
0
11 November 2011
Kotak Mahindra Bank Limited
0
27 December 2006
State Bank Of India
0
07 March 2012
Tata Capital Financial Services Limited
0
16 December 2013
State Bank Of India
0
30 October 2013
Bank Of Baroda
0
26 March 2013
Bank Of Baroda
0
03 February 2013
Srei Equipment Finance Private Limited
0
21 November 2012
Tata Capital Financial Services Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
22 October 2012
Srei Equipment Finance Private Limited
0
29 September 2012
Tata Capital Financial Services Limited
0
25 July 2012
Kotak Mahindra Bank Limited
0
02 June 2012
Hdfc Bank Limited
0
29 February 2012
Tata Capital Financial Services Limited
0
29 February 2012
Tata Capital Limited
0
29 December 2011
Tata Capital Limited
0
29 December 2011
Tata Capital Limited
0
26 March 2013
Indian Overseas Bank
0
07 December 2011
Punjab National Bank
0
30 November 2012
Indian Overseas Bank
0
07 April 2006
Andhra Bank
0
19 December 2008
Kotak Mahindra Bank Limited
0
01 August 2013
Indian Overseas Bank
0
29 February 2012
Tata Capital Limited
0
31 January 2013
Siemens Financial Services Private Limited
0
29 February 2012
Tata Capital Limited
0
29 February 2012
Tata Capital Limited
0
20 November 2012
Tata Capital Financial Services Limited
0
13 August 2012
Punjab National Bank
0
23 February 2009
Kotak Mahindra Bank Limited
0
29 December 2011
Tata Capital Limited
0
30 December 2011
Tata Capital Limited
0
30 May 2012
State Bank Of India (lead Bank)
0
06 March 2012
Tata Capital Financial Services Limited
0
30 December 2011
Tata Capital Limited
0
18 November 2011
State Bank Of Hyderabad
0
15 December 2011
Kotak Mahindra Bank Limited
0
11 November 2011
Kotak Mahindra Bank Limited
0
27 December 2006
State Bank Of India
0
07 March 2012
Tata Capital Financial Services Limited
0
16 December 2013
State Bank Of India
0
30 October 2013
Bank Of Baroda
0
26 March 2013
Bank Of Baroda
0
03 February 2013
Srei Equipment Finance Private Limited
0
21 November 2012
Tata Capital Financial Services Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
22 October 2012
Srei Equipment Finance Private Limited
0
29 September 2012
Tata Capital Financial Services Limited
0
25 July 2012
Kotak Mahindra Bank Limited
0
02 June 2012
Hdfc Bank Limited
0
29 February 2012
Tata Capital Financial Services Limited
0
29 February 2012
Tata Capital Limited
0
29 December 2011
Tata Capital Limited
0
29 December 2011
Tata Capital Limited
0
26 March 2013
Indian Overseas Bank
0
07 December 2011
Punjab National Bank
0
30 November 2012
Indian Overseas Bank
0
07 April 2006
Andhra Bank
0
19 December 2008
Kotak Mahindra Bank Limited
0
01 August 2013
Indian Overseas Bank
0
29 February 2012
Tata Capital Limited
0
31 January 2013
Siemens Financial Services Private Limited
0
29 February 2012
Tata Capital Limited
0
29 February 2012
Tata Capital Limited
0
20 November 2012
Tata Capital Financial Services Limited
0
13 August 2012
Punjab National Bank
0
23 February 2009
Kotak Mahindra Bank Limited
0
29 December 2011
Tata Capital Limited
0
30 December 2011
Tata Capital Limited
0
30 May 2012
State Bank Of India (lead Bank)
0
Documents
Form INC-28-14102017-signed
Optional Attachment-(1)-12102017
Copy of court order or NCLT or CLB or order by any other competent authority.-12102017
Form CHG-4-041016.OCT
Form DIR-12-290815.OCT
Optional Attachment 1-290815.PDF
Evidence of cessation-290815.PDF
Form MGT-14-300615.OCT
Optional Attachment 2-300615.PDF
Copy of resolution-300615.PDF
Optional Attachment 1-300615.PDF
Form DIR-12-230615.OCT
Evidence of cessation-230615.PDF
Form DIR-12-150615.OCT
Evidence of cessation-150615.PDF
Resignation Letter-030215.PDF
Form ADT-3-030215.PDF
Form DIR-11-290115.OCT
Form DIR-11-210115.OCT
Form ADT-1-170115.OCT
Form MGT-14-140115.OCT
Copy of resolution-130115.PDF
Form MR-1-100115-011014.PDF
Copy of Board Resolution-100115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-100115.PDF
Form 23B for period 010413 to 310314-030914.OCT
Form MGT-14-231214.OCT
Copy of resolution-231214.PDF
Form DIR-12-151214.OCT
Optional Attachment 2-151214.PDF