Company Information

CIN
Status
Date of Incorporation
19 February 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Varun Jhabakh
Varun Jhabakh
Director/Designated Partner
over 2 years ago
Vikas Jhabakh
Vikas Jhabakh
Director/Designated Partner
over 2 years ago
Yashwant Jhabakh
Yashwant Jhabakh
Director/Designated Partner
almost 6 years ago
Parsva Kumar Jhabakh
Parsva Kumar Jhabakh
Director/Designated Partner
about 15 years ago

Past Directors

Diniyar Marshal
Diniyar Marshal
Director
almost 28 years ago

Charges

184 Crore
06 October 2018
Hdfc Bank Limited
59 Crore
09 September 2016
Tata Capital Financial Services Limited
10 Crore
27 November 2012
Kotak Mahindra Prime Limited
3 Crore
20 January 2012
Daimler Financial Services India Private Limited
75 Crore
16 November 2011
Kotak Mahindra Prime Limited
4 Crore
16 November 2011
Kotak Mahindra Prime Limited
10 Crore
14 March 2011
Hdfc Bank Limited
9 Crore
13 October 2010
Kotak Mahindra Prime Limited
2 Crore
15 February 2010
Hdfc Bank Limited
18 Crore
19 November 2009
Kotak Mahindra Bank Limited
3 Crore
22 September 2009
Kotak Mahindra Prime Limited
4 Crore
14 May 2008
Kotak Mahindra Prime Limited
2 Crore
20 February 1998
State Bank Of India
9 Crore
28 June 2023
Axis Bank Limited
0
28 June 2023
Axis Bank Limited
0
28 June 2023
Axis Bank Limited
0
05 January 2023
Hdfc Bank Limited
0
31 October 2022
Others
0
22 August 2022
State Bank Of India
0
09 September 2016
Tata Capital Financial Services Limited
0
14 March 2011
Hdfc Bank Limited
0
15 February 2010
Hdfc Bank Limited
0
20 February 1998
State Bank Of India
0
06 October 2018
Hdfc Bank Limited
0
20 January 2012
Others
0
22 September 2009
Kotak Mahindra Prime Limited
0
14 May 2008
Kotak Mahindra Prime Limited
0
19 November 2009
Kotak Mahindra Bank Limited
0
13 October 2010
Kotak Mahindra Prime Limited
0
16 November 2011
Kotak Mahindra Prime Limited
0
16 November 2011
Kotak Mahindra Prime Limited
0
27 November 2012
Kotak Mahindra Prime Limited
0
28 June 2023
Axis Bank Limited
0
28 June 2023
Axis Bank Limited
0
28 June 2023
Axis Bank Limited
0
05 January 2023
Hdfc Bank Limited
0
31 October 2022
Others
0
22 August 2022
State Bank Of India
0
09 September 2016
Tata Capital Financial Services Limited
0
14 March 2011
Hdfc Bank Limited
0
15 February 2010
Hdfc Bank Limited
0
20 February 1998
State Bank Of India
0
06 October 2018
Hdfc Bank Limited
0
20 January 2012
Others
0
22 September 2009
Kotak Mahindra Prime Limited
0
14 May 2008
Kotak Mahindra Prime Limited
0
19 November 2009
Kotak Mahindra Bank Limited
0
13 October 2010
Kotak Mahindra Prime Limited
0
16 November 2011
Kotak Mahindra Prime Limited
0
16 November 2011
Kotak Mahindra Prime Limited
0
27 November 2012
Kotak Mahindra Prime Limited
0
29 November 2023
Others
0
28 June 2023
Axis Bank Limited
0
28 June 2023
Axis Bank Limited
0
28 June 2023
Axis Bank Limited
0
05 January 2023
Hdfc Bank Limited
0
31 October 2022
Others
0
22 August 2022
State Bank Of India
0
09 September 2016
Tata Capital Financial Services Limited
0
15 February 2010
Hdfc Bank Limited
0
14 March 2011
Hdfc Bank Limited
0
20 February 1998
State Bank Of India
0
06 October 2018
Hdfc Bank Limited
0
20 January 2012
Others
0
22 September 2009
Kotak Mahindra Prime Limited
0
14 May 2008
Kotak Mahindra Prime Limited
0
19 November 2009
Kotak Mahindra Bank Limited
0
13 October 2010
Kotak Mahindra Prime Limited
0
16 November 2011
Kotak Mahindra Prime Limited
0
16 November 2011
Kotak Mahindra Prime Limited
0
27 November 2012
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-03042021_signed
Form DIR-12-13022021_signed
Form DIR-12-09012021_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form ADT-1-24122020_signed
Form DIR-12-24122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form CHG-4-27102020_signed
Letter of the charge holder stating that the amount has been satisfied-27102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201027
Form CHG-4-01102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200930
Letter of the charge holder stating that the amount has been satisfied-30092020
Form CHG-4-30092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200930
List of share holders, debenture holders;-23052020
Approval letter for extension of AGM;-23052020
Copy of MGT-8-23052020
Form MGT-7-23052020_signed
Form AOC-4(XBRL)-18052020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14052020
Optional Attachment-(1)-14052020
Approval letter of extension of financial year of AGM-14052020
Form CHG-1-24072019_signed
Instrument(s) of creation or modification of charge;-24072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190724
Form MGT-14-12042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190412