Company Information

CIN
Status
Date of Incorporation
01 May 2012
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,945,137,966
Authorised Capital
4,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surinder Bir
Surinder Bir
Director/Designated Partner
over 1 year ago
. Buxiaorong
. Buxiaorong
Director/Designated Partner
over 3 years ago
Qu Zhi
Qu Zhi
Director/Designated Partner
over 9 years ago

Past Directors

Palla Sivaiah
Palla Sivaiah
Company Secretary
over 4 years ago
Tong Jiangbing
Tong Jiangbing
Director
over 9 years ago
Chen Zhaofeng
Chen Zhaofeng
Additional Director
over 10 years ago
Chen Aihua .
Chen Aihua .
Director
about 11 years ago
Xue Jiping .
Xue Jiping .
Director
over 12 years ago
Gong Jun .
Gong Jun .
Director
over 12 years ago

Charges

550 Crore
12 November 2018
Industrial And Commercial Bank Of China
50 Crore
28 June 2018
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
30 October 2017
Dbs Bank India Limited
190 Crore
11 April 2017
The Hongkong And Shanghai Banking Corporation Limited
126 Crore
12 February 2015
The Hongkong And Shanghai Banking Corporation Limited
35 Thousand
05 March 2014
The Hongkong And Shanghai Banking Corporation Limited
27 Crore
26 November 2020
Industrial And Commercial Bank Of China Limited
50 Crore
18 June 2020
Dbs Bank Ltd
15 Crore
08 June 2021
Icici Bank Limited
1 Lak
20 October 2022
Kotak Mahindra Bank Limited
30 Crore
30 June 2022
Hdfc Bank Limited
25 Crore
29 October 2021
Axis Bank Limited
77 Crore
20 October 2022
Others
0
30 October 2017
Others
0
30 June 2022
Hdfc Bank Limited
0
29 October 2021
Axis Bank Limited
0
08 June 2021
Others
0
26 November 2020
Others
0
28 June 2018
The Hongkong And Shanghai Banking Corporation Limited
0
11 April 2017
The Hongkong And Shanghai Banking Corporation Limited
0
18 June 2020
Dbs Bank Ltd
0
12 November 2018
Others
0
05 March 2014
The Hongkong And Shanghai Banking Corporation Limited
0
12 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
20 October 2022
Others
0
30 October 2017
Others
0
30 June 2022
Hdfc Bank Limited
0
29 October 2021
Axis Bank Limited
0
08 June 2021
Others
0
26 November 2020
Others
0
28 June 2018
The Hongkong And Shanghai Banking Corporation Limited
0
11 April 2017
The Hongkong And Shanghai Banking Corporation Limited
0
18 June 2020
Dbs Bank Ltd
0
12 November 2018
Others
0
05 March 2014
The Hongkong And Shanghai Banking Corporation Limited
0
12 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
20 October 2022
Others
0
30 October 2017
Others
0
30 June 2022
Hdfc Bank Limited
0
29 October 2021
Axis Bank Limited
0
08 June 2021
Others
0
26 November 2020
Others
0
28 June 2018
The Hongkong And Shanghai Banking Corporation Limited
0
11 April 2017
The Hongkong And Shanghai Banking Corporation Limited
0
18 June 2020
Dbs Bank Ltd
0
12 November 2018
Others
0
05 March 2014
The Hongkong And Shanghai Banking Corporation Limited
0
12 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-15122020
Form CHG-4-15122020_signed
Notice of resignation filed with the company-08092020
Proof of dispatch-08092020
Form DIR-11-08092020_signed
Acknowledgement received from company-08092020
Form SH-7-07092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Notice of resignation;-03092020
Form ADT-1-29082020_signed
Altered memorandum of assciation;-29082020
Copy of the resolution for alteration of capital;-29082020
Optional Attachment-(1)-29082020
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form MGT-7-30072020_signed
Copy of MGT-8-29072020
List of share holders, debenture holders;-29072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072020
Form AOC-4(XBRL)-29072020_signed
Optional Attachment-(2)-15062020
Optional Attachment-(1)-15062020
Form DIR-12-15062020_signed
Instrument(s) of creation or modification of charge;-15042020