Company Information
CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
108,270,000
Authorised Capital
120,000,000
Directors
Chinnamail Santosh Reddy
Director/Designated Partner
about 2 years ago
about 2 years ago
Satyanarayana Reddy Chinnamail
Director/Designated Partner
over 2 years ago
over 2 years ago
Khairtabad Anuraag Reddy
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Purushotam Angalagutha
Director/Designated Partner
about 7 years ago
about 7 years ago
Satyanarayana Reddy Khairtabad
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Vittal Reddy Vittalreddigari
Director
almost 20 years ago
almost 20 years ago
Charges
30 March 2011
Karnataka Bank Ltd.
24 Crore
27 March 2018
Karnataka Bank Limited
2 Crore
28 January 2012
Karnataka Bank Limited
3 Crore
25 August 2011
Karnataka Bank Ltd.
1 Crore
30 June 2006
Karnataka Bank Ltd.
1 Crore
30 June 2006
Karnataka Bank Ltd.
3 Crore
30 June 2006
Karnataka Bank Ltd.
4 Crore
03 September 2020
Karnataka Bank Ltd.
2 Crore
21 April 2020
Karnataka Bank Ltd.
48 Crore
24 September 2021
Hdfc Bank Limited
66 Crore
03 September 2020
Karnataka Bank Ltd.
0
30 March 2011
Karnataka Bank Ltd.
0
30 December 2021
Karnataka Bank Ltd.
0
24 September 2021
Hdfc Bank Limited
0
21 April 2020
Karnataka Bank Ltd.
0
27 March 2018
Others
0
28 January 2012
Karnataka Bank Limited
0
30 June 2006
Karnataka Bank Ltd.
0
30 June 2006
Karnataka Bank Ltd.
0
25 August 2011
Karnataka Bank Ltd.
0
30 June 2006
Karnataka Bank Ltd.
0
03 September 2020
Karnataka Bank Ltd.
0
30 March 2011
Karnataka Bank Ltd.
0
30 December 2021
Karnataka Bank Ltd.
0
24 September 2021
Hdfc Bank Limited
0
21 April 2020
Karnataka Bank Ltd.
0
27 March 2018
Others
0
28 January 2012
Karnataka Bank Limited
0
30 June 2006
Karnataka Bank Ltd.
0
30 June 2006
Karnataka Bank Ltd.
0
25 August 2011
Karnataka Bank Ltd.
0
30 June 2006
Karnataka Bank Ltd.
0
03 September 2020
Karnataka Bank Ltd.
0
30 March 2011
Karnataka Bank Ltd.
0
30 December 2021
Karnataka Bank Ltd.
0
24 September 2021
Hdfc Bank Limited
0
21 April 2020
Karnataka Bank Ltd.
0
27 March 2018
Others
0
28 January 2012
Karnataka Bank Limited
0
30 June 2006
Karnataka Bank Ltd.
0
30 June 2006
Karnataka Bank Ltd.
0
25 August 2011
Karnataka Bank Ltd.
0
30 June 2006
Karnataka Bank Ltd.
0
Documents
Form DPT-3-18012021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200924
Form MGT-14-14092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Altered articles of association-11092020
Altered memorandum of association-11092020
Optional Attachment-(1)-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Optional Attachment-(1)-10092020
Optional Attachment-(1)-10092020
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(2)-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Altered articles of association-01092020
Altered memorandum of association-01092020
Instrument(s) of creation or modification of charge;-18052020
Optional Attachment-(4)-18052020
Optional Attachment-(2)-18052020
Optional Attachment-(1)-18052020
Form CHG-1-18052020_signed
Optional Attachment-(3)-18052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
Form MGT-14-15042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020
Optional Attachment-(1)-27022020
Form DIR-12-27022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form DPT-3-24022020-signed
Form MGT-7-29112019_signed
