Company Information
CIN
Status
Date of Incorporation
16 August 1995
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
40,112,500
Authorised Capital
45,000,000
Directors
Amit Sharma
Director
over 24 years ago
over 24 years ago
Mor Dhwaj Sharma
Managing Director
over 30 years ago
over 30 years ago
Past Directors
Sivaji Battula
Director
almost 9 years ago
almost 9 years ago
Satpal .
Director
almost 9 years ago
almost 9 years ago
Anil Kumar Chaudhry
Director
over 12 years ago
over 12 years ago
Iqbal Kamruddin Khan
Director
over 12 years ago
over 12 years ago
Vipin Yadav
Director
over 13 years ago
over 13 years ago
Ajay Sharma
Director
over 30 years ago
over 30 years ago
Charges
29 March 2019
Hdfc Bank Limited
10 Lak
02 March 2019
Hdfc Bank Limited
15 Lak
28 February 2019
Hdfc Bank Limited
89 Lak
28 December 2018
Hdfc Bank Limited
20 Lak
15 March 2017
Hdfc Bank Limited
71 Lak
30 December 2016
Hdfc Bank Limited
70 Lak
26 October 2016
Hdfc Bank Limited
70 Lak
31 March 2016
Hdfc Bank Limited
75 Lak
03 February 2016
Hdfc Bank Limited
75 Lak
30 November 2015
Hdfc Bank Limited
39 Lak
19 December 2014
Hdfc Bank Limited
9 Crore
21 October 2010
Kotak Mahindra Bank Limited
35 Lak
15 November 2003
G.e Capital T.f.s Limited
32 Lak
05 December 2002
State Bank Of Hyderabad
4 Lak
05 September 2002
G.e Capital T.f.s Limited
3 Lak
28 August 2002
Ge Capital Transportaion
18 Lak
01 March 2012
Hdfc Bank Limited
22 Lak
10 February 2012
Hdfc Bank Limited
49 Lak
28 October 2010
Ing Vysya Bank Limited
3 Crore
25 September 2006
Citicorp Finance (india) Limited
12 Lak
11 July 2006
Citicorp Finance(india) Ltd
5 Lak
26 June 2006
Citicorp Finance(india) Ltd
21 Lak
26 March 2007
Icici Bank Limited
1 Crore
23 September 2003
Citi Bank N.a
75 Lak
29 September 2003
City Bank N.a
45 Lak
23 December 2020
Hdfc Bank Limited
62 Lak
26 February 2020
Hdfc Bank Limited
2 Crore
26 February 2020
Hdfc Bank Limited
0
23 December 2020
Hdfc Bank Limited
0
30 December 2016
Hdfc Bank Limited
0
15 March 2017
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
21 October 2010
Kotak Mahindra Bank Limited
0
28 February 2019
Hdfc Bank Limited
0
02 March 2019
Hdfc Bank Limited
0
29 March 2019
Hdfc Bank Limited
0
26 October 2016
Hdfc Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
26 March 2007
Icici Bank Limited
0
26 June 2006
Citicorp Finance(india) Ltd
0
29 September 2003
City Bank N.a
0
05 December 2002
State Bank Of Hyderabad
0
05 September 2002
G.e Capital T.f.s Limited
0
28 August 2002
Ge Capital Transportaion
0
30 November 2015
Hdfc Bank Limited
0
01 March 2012
Hdfc Bank Limited
0
10 February 2012
Hdfc Bank Limited
0
23 September 2003
Citi Bank N.a
0
25 September 2006
Citicorp Finance (india) Limited
0
15 November 2003
G.e Capital T.f.s Limited
0
03 February 2016
Hdfc Bank Limited
0
28 October 2010
Ing Vysya Bank Limited
0
28 December 2018
Hdfc Bank Limited
0
11 July 2006
Citicorp Finance(india) Ltd
0
26 February 2020
Hdfc Bank Limited
0
23 December 2020
Hdfc Bank Limited
0
30 December 2016
Hdfc Bank Limited
0
15 March 2017
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
21 October 2010
Kotak Mahindra Bank Limited
0
28 February 2019
Hdfc Bank Limited
0
02 March 2019
Hdfc Bank Limited
0
29 March 2019
Hdfc Bank Limited
0
26 October 2016
Hdfc Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
26 March 2007
Icici Bank Limited
0
26 June 2006
Citicorp Finance(india) Ltd
0
29 September 2003
City Bank N.a
0
05 December 2002
State Bank Of Hyderabad
0
05 September 2002
G.e Capital T.f.s Limited
0
28 August 2002
Ge Capital Transportaion
0
30 November 2015
Hdfc Bank Limited
0
01 March 2012
Hdfc Bank Limited
0
10 February 2012
Hdfc Bank Limited
0
23 September 2003
Citi Bank N.a
0
25 September 2006
Citicorp Finance (india) Limited
0
15 November 2003
G.e Capital T.f.s Limited
0
03 February 2016
Hdfc Bank Limited
0
28 October 2010
Ing Vysya Bank Limited
0
28 December 2018
Hdfc Bank Limited
0
11 July 2006
Citicorp Finance(india) Ltd
0
Documents
Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Form ADT-1-28092020_signed
Copy of resolution passed by the company-28092020
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Optional Attachment-(1)-20022020
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Notice of resignation;-20022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form PAS-3-22112019_signed
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.-22112019
Complete record of private placement offers and acceptances in Form PAS-5.-22112019
Copy of Board or Shareholders? resolution-22112019
Optional Attachment-(1)-26042019
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Optional Attachment-(1)-14032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
