Company Information
CIN
Status
Date of Incorporation
14 September 1983
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
54,132,000
Authorised Capital
100,000,000
Directors
Jyoti Chopdar
Director
over 11 years ago
over 11 years ago
Rakesh Chopdar
Director
over 22 years ago
over 22 years ago
Charges
20 July 2019
Tata Capital Financial Services Limited
7 Crore
03 January 2019
Clix Finance India Private Limited
35 Crore
24 September 2018
Yes Bank Limited
42 Lak
29 June 2018
Yes Bank Limited
7 Lak
15 June 2018
Yes Bank Limited
95 Lak
31 May 2018
Yes Bank Limited
16 Lak
01 September 2017
Kotak Mahindra Bank Limited
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14 September 2012
Icici Bank Limited
29 Crore
29 October 2011
Canara Bank
1 Crore
09 October 2009
Canara Bank
1 Crore
11 June 2021
Axis Trustee Services Limited
42 Crore
11 June 2021
Dmi Finance Private Limited
18 Crore
08 February 2021
Icici Bank Limited
20 Crore
11 November 2020
Yes Bank Limited
4 Crore
14 September 2020
Union Bank Of India
46 Crore
Documents
Form CHG-1-17022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-20112020
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form ADT-1-02092020_signed
Copy of resolution passed by the company-01092020
Copy of the intimation sent by company-01092020
Copy of written consent given by auditor-01092020
List of share holders, debenture holders;-01072020
Optional Attachment-(1)-01072020
Copy of MGT-8-01072020
Form MGT-7-01072020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29062020
XBRL document in respect Consolidated financial statement-29062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062020
Form AOC-4(XBRL)-29062020_signed
Form CHG-1-14042020_signed
Instrument(s) of creation or modification of charge;-14042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200414
Form INC-22-24022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022020
Copies of the utility bills as mentioned above (not older than two months)-22022020
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-03012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Form CHG-4-14122019_signed
