Company Information
CIN
Status
Date of Incorporation
25 August 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sajja Naveen
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkata Sathya Mahesh Madireddi
Director/Designated Partner
over 5 years ago
over 5 years ago
Rangaswami Srinivasan
Director/Designated Partner
over 6 years ago
over 6 years ago
Yalla Narasimha Apparao
Director
over 17 years ago
over 17 years ago
Chunchu Raghuvera Prasad
Director
over 18 years ago
over 18 years ago
Past Directors
Penmatsa Venkata Narasimha Raju
Additional Director
about 7 years ago
about 7 years ago
Khaja Moiz Uddin Khan
Director
over 7 years ago
over 7 years ago
Bala Prakash Nimmagadda
Additional Director
about 8 years ago
about 8 years ago
Phani Raj Kumar Yachamaneni
Director
over 8 years ago
over 8 years ago
Krishna Bhaskar Vedula
Director
over 10 years ago
over 10 years ago
Nageswara Rao Chadalavada
Additional Director
almost 11 years ago
almost 11 years ago
Venkata Rao Kothamasu
Additional Director
over 11 years ago
over 11 years ago
Venkata Krishna Tatineni
Director
almost 12 years ago
almost 12 years ago
Gopal Vemuri
Additional Director
over 12 years ago
over 12 years ago
Prabhu Mudigonda
Alternate Director
over 13 years ago
over 13 years ago
Mohan Ambalakat Menon
Director
over 13 years ago
over 13 years ago
Rajiv Malhotra
Alternate Director
almost 15 years ago
almost 15 years ago
Simon Pathros Matthai
Additional Director
almost 17 years ago
almost 17 years ago
Venkata Vijay Kumar Thotakura
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 36] Financial Management And Financing Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 January 2016
Sbicap Trustee Company Limited
7,684 Crore
27 January 2016
Sbicap Trustee Company Limited
0
27 January 2016
Sbicap Trustee Company Limited
0
27 January 2016
Sbicap Trustee Company Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form CHG-1-31122020-signed
Form DPT-3-10062020-signed
Instrument(s) of creation or modification of charge;-08052020
Form MGT-7-10012020_signed
Form AOC-4-10012020_signed
List of share holders, debenture holders;-06012020
Optional Attachment-(1)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form DIR-12-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Form DIR-12-12112019_signed
Form MGT-14-11112019_signed
Optional Attachment-(1)-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Optional Attachment-(1)-29102019
Form DIR-12-04092019_signed
Evidence of cessation;-28082019
Optional Attachment-(1)-28082019
Notice of resignation;-28082019
Form DPT-3-27062019
Form ADT-1-27042019_signed
Optional Attachment-(1)-27042019
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019