Company Information
CIN
Status
Date of Incorporation
06 July 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,368,000
Authorised Capital
100,000,000
Directors
Rajesh Jasti
Director/Designated Partner
about 2 years ago
about 2 years ago
Chennaiah Athota
Director/Designated Partner
about 2 years ago
about 2 years ago
Venkateswar Rao Theegala
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Abhinav Bansal
Additional Director
about 10 years ago
about 10 years ago
Nitin Agarwal
Whole Time Director
over 13 years ago
over 13 years ago
Ravindrareddy Puli
Director
about 14 years ago
about 14 years ago
Ajay Agarwal
Managing Director
over 15 years ago
over 15 years ago
Somasundaram Chidambaram
Director
almost 21 years ago
almost 21 years ago
Charges
01 September 2017
Icici Bank Limited
15 Crore
19 January 2016
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
09 February 2015
Standard Chartered Bank
50 Lak
09 January 2015
The Hongkong And Shanghai Banking Corporation Limited
70 Lak
23 July 2014
Reliance Capital Ltd
11 Lak
31 May 2014
Reliance Capital Ltd
53 Lak
28 December 2010
The Hongkong And Shanghai Banking Corporation Limited
11 Crore
21 December 2010
Standard Chartered Bank
11 Crore
09 September 2003
The Hongkong And Shanghai Banking Corp. Ltd.
26 Lak
20 September 2002
The Hongkong And Shanghai Banking Corp. Ltd.
35 Lak
07 June 2002
Hdfc Bank Ltd.
3 Crore
31 May 2001
The Hongkong And Shanghai Banking Corporation Limited
11 Crore
16 November 2000
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
17 June 1998
Anz Grindlays Bank Ltd.
2 Crore
08 November 1996
Union Bank Of India
1 Crore
26 September 1996
The Lakshmi Vilas Bank Ltd;.
75 Lak
15 November 2003
Uco Bank
4 Crore
15 October 2003
Uco Bank
1 Crore
10 December 2020
Standard Chartered Bank
60 Lak
04 November 2020
Dbs Bank India Limited
1 Crore
28 September 2020
Dbs Bank India Limited
11 Crore
28 September 2020
Dbs Bank India Limited
2 Crore
16 November 2023
Others
0
30 August 2023
Axis Bank Limited
0
12 January 2023
Axis Bank Limited
0
06 February 2023
Others
0
24 August 2022
Yes Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
09 June 2022
Others
0
28 September 2020
Others
0
16 February 2022
Others
0
21 December 2010
Standard Chartered Bank
0
01 September 2017
Others
0
09 July 2021
Others
0
10 December 2020
Standard Chartered Bank
0
04 November 2020
Others
0
28 September 2020
Others
0
28 December 2010
The Hongkong And Shanghai Banking Corporation Limited
0
31 May 2001
The Hongkong And Shanghai Banking Corporation Limited
0
19 January 2016
The Hongkong And Shanghai Banking Corporation Limited
0
09 February 2015
Standard Chartered Bank
0
09 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 November 2000
The Hongkong And Shanghai Banking Corporation Limited
0
31 May 2014
Reliance Capital Ltd
0
23 July 2014
Reliance Capital Ltd
0
07 June 2002
Hdfc Bank Ltd.
0
08 November 1996
Union Bank Of India
0
15 October 2003
Uco Bank
0
17 June 1998
Anz Grindlays Bank Ltd.
0
20 September 2002
The Hongkong And Shanghai Banking Corp. Ltd.
0
26 September 1996
The Lakshmi Vilas Bank Ltd;.
0
15 November 2003
Uco Bank
0
09 September 2003
The Hongkong And Shanghai Banking Corp. Ltd.
0
16 November 2023
Others
0
30 August 2023
Axis Bank Limited
0
12 January 2023
Axis Bank Limited
0
06 February 2023
Others
0
24 August 2022
Yes Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
09 June 2022
Others
0
28 September 2020
Others
0
16 February 2022
Others
0
21 December 2010
Standard Chartered Bank
0
01 September 2017
Others
0
09 July 2021
Others
0
10 December 2020
Standard Chartered Bank
0
04 November 2020
Others
0
28 September 2020
Others
0
28 December 2010
The Hongkong And Shanghai Banking Corporation Limited
0
31 May 2001
The Hongkong And Shanghai Banking Corporation Limited
0
19 January 2016
The Hongkong And Shanghai Banking Corporation Limited
0
09 February 2015
Standard Chartered Bank
0
09 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 November 2000
The Hongkong And Shanghai Banking Corporation Limited
0
31 May 2014
Reliance Capital Ltd
0
23 July 2014
Reliance Capital Ltd
0
07 June 2002
Hdfc Bank Ltd.
0
08 November 1996
Union Bank Of India
0
15 October 2003
Uco Bank
0
17 June 1998
Anz Grindlays Bank Ltd.
0
20 September 2002
The Hongkong And Shanghai Banking Corp. Ltd.
0
26 September 1996
The Lakshmi Vilas Bank Ltd;.
0
15 November 2003
Uco Bank
0
09 September 2003
The Hongkong And Shanghai Banking Corp. Ltd.
0
Documents
Form CHG-4-25122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201224
Letter of the charge holder stating that the amount has been satisfied-19122020
Form CHG-4-15122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Form CHG-4-14122020_signed
Letter of the charge holder stating that the amount has been satisfied-14122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Form CHG-1-27102020_signed
Optional Attachment-(2)-27102020
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form DIR-12-08102020_signed
Notice of resignation;-07102020
Evidence of cessation;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-05102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
Directors report as per section 134(3)-05102020
Copy of MGT-8-05102020
Form ADT-1-14092020_signed
Copy of written consent given by auditor-12092020
Copy of resolution passed by the company-12092020
Form DPT-3-27072020-signed
