Company Information

CIN
Status
Date of Incorporation
28 September 1984
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
92,875,000
Authorised Capital
105,000,000

Directors

Siddu Shanta Lingappa Patil
Siddu Shanta Lingappa Patil
Director/Designated Partner
over 2 years ago
Sarujandevi Shantlingappa Patil
Sarujandevi Shantlingappa Patil
Director/Designated Partner
over 2 years ago
Shatlingappa Sharnappa Patil
Shatlingappa Sharnappa Patil
Director/Designated Partner
almost 13 years ago
Padmaja Lingaraj Patil
Padmaja Lingaraj Patil
Director/Designated Partner
over 15 years ago
Lingaraj Shantalingappa Patil
Lingaraj Shantalingappa Patil
Director
over 34 years ago

Past Directors

Govindarajan Balakrishnan
Govindarajan Balakrishnan
Director
about 15 years ago
Bharat Janardan Karandikar
Bharat Janardan Karandikar
Director
over 20 years ago

Charges

25 Crore
01 March 2017
State Bank Of India
13 Crore
02 January 2013
Export Import Bank Of India
9 Crore
20 July 2011
State Bank Of Hyderabad
11 Crore
02 December 2009
Hdfc Bank Limited
18 Lak
31 May 2007
Centurin Bank Of Punjab Limited
40 Lak
13 April 2004
Cneturion Bank Ltd
4 Lak
31 March 2003
Cneturion Bank Ltd
31 Lak
28 September 2002
Cneturion Bank Ltd
4 Lak
18 February 2002
Cneturion Bank Ltd
48 Lak
25 April 2009
State Bank Of Hyderabad
25 Crore
16 February 2009
Infrastructure Development Finance Company Limited
9 Crore
18 December 2012
Idfc Limited
25 Crore
16 February 2009
Infrastructure Development Finance Company Limited
41 Crore
15 October 2012
State Bank Of Hyderabad
25 Crore
13 May 1985
Andhra Pradesh State Financial Corp.
23 Lak
08 March 1999
State Bank Of India
1 Crore
02 July 1999
State Bank Of India
1 Crore
16 February 2007
State Bank Of Hyderabad
5 Crore
03 February 1986
State Bank Of Hyderabad
20 Lak
10 August 1992
State Bank Of Hyderabad
70 Lak
18 September 2003
State Bank Of Hyderabad
3 Crore
23 December 1991
Punjab National Bank
60 Lak
13 September 2001
State Bank Of India
6 Crore
28 June 2023
State Bank Of India
0
01 March 2017
State Bank Of India
0
13 April 2004
Cneturion Bank Ltd
0
18 September 2003
State Bank Of Hyderabad
0
31 March 2003
Cneturion Bank Ltd
0
28 September 2002
Cneturion Bank Ltd
0
13 September 2001
State Bank Of India
0
02 July 1999
State Bank Of India
0
10 August 1992
State Bank Of Hyderabad
0
03 February 1986
State Bank Of Hyderabad
0
18 December 2012
Idfc Limited
0
16 February 2009
Infrastructure Development Finance Company Limited
0
13 May 1985
Andhra Pradesh State Financial Corp.
0
20 July 2011
State Bank Of Hyderabad
0
02 January 2013
Export Import Bank Of India
0
23 December 1991
Punjab National Bank
0
15 October 2012
State Bank Of Hyderabad
0
18 February 2002
Cneturion Bank Ltd
0
25 April 2009
State Bank Of Hyderabad
0
08 March 1999
State Bank Of India
0
16 February 2009
Infrastructure Development Finance Company Limited
0
31 May 2007
Centurin Bank Of Punjab Limited
0
16 February 2007
State Bank Of Hyderabad
0
02 December 2009
Hdfc Bank Limited
0
28 June 2023
State Bank Of India
0
01 March 2017
State Bank Of India
0
13 April 2004
Cneturion Bank Ltd
0
18 September 2003
State Bank Of Hyderabad
0
31 March 2003
Cneturion Bank Ltd
0
28 September 2002
Cneturion Bank Ltd
0
13 September 2001
State Bank Of India
0
02 July 1999
State Bank Of India
0
10 August 1992
State Bank Of Hyderabad
0
03 February 1986
State Bank Of Hyderabad
0
18 December 2012
Idfc Limited
0
16 February 2009
Infrastructure Development Finance Company Limited
0
13 May 1985
Andhra Pradesh State Financial Corp.
0
20 July 2011
State Bank Of Hyderabad
0
02 January 2013
Export Import Bank Of India
0
23 December 1991
Punjab National Bank
0
15 October 2012
State Bank Of Hyderabad
0
18 February 2002
Cneturion Bank Ltd
0
25 April 2009
State Bank Of Hyderabad
0
08 March 1999
State Bank Of India
0
16 February 2009
Infrastructure Development Finance Company Limited
0
31 May 2007
Centurin Bank Of Punjab Limited
0
16 February 2007
State Bank Of Hyderabad
0
02 December 2009
Hdfc Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-10112020
Form CHG-4-10112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201110
Form CHG-1-24102020_signed
Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form CHG-4-03102020_signed
Letter of the charge holder stating that the amount has been satisfied-25092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200925
Form PAS-3-01092020_signed
Optional Attachment-(1)-01092020
Copy of Board or Shareholders? resolution-01092020
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.-01092020
Form ADT-1-04052020_signed
List of share holders, debenture holders;-04052020
Form AOC-4(XBRL)-04052020_signed
Form MGT-7-04052020_signed
Copy of resolution passed by the company-02052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02052020
Copy of written consent given by auditor-02052020
Optional Attachment-(1)-10012020
Form CHG-1-10012020_signed
Optional Attachment-(2)-10012020
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
Letter of the charge holder stating that the amount has been satisfied-30032019
Form CHG-4-30032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190330