Company Information
CIN
Status
Date of Incorporation
21 June 1978
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
326,100,020
Authorised Capital
780,000,000
Directors
Pawan Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Kandula Prasanna Sai Raghuveer
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuchampudi Srinivasa Upendrasaketh Varma
Director/Designated Partner
over 2 years ago
over 2 years ago
Raja Kishore Tadimalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Anantha Ramaiah Srinivasula
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ruthwesh Argula
Director/Designated Partner
about 4 years ago
about 4 years ago
Shailesh Shivappa Biradar
Director/Designated Partner
about 4 years ago
about 4 years ago
Varmavenkatasatya Suryanarayana Rudhraraju
Manager/Secretary
over 5 years ago
over 5 years ago
Uma Tadimalla
Manager/Secretary
over 5 years ago
over 5 years ago
Ghanta Azad Babu
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Bhavani Lakshmi Kilaru
Additional Director
over 4 years ago
over 4 years ago
Karthik Sarath Chandra Sikakollu
Whole Time Director
over 9 years ago
over 9 years ago
Majety Hari Sekhara Purna Prasad
Additional Director
over 9 years ago
over 9 years ago
Kumanduri Ranga Chari
Director
almost 20 years ago
almost 20 years ago
Sandra Venkata Reddy
Director
almost 20 years ago
almost 20 years ago
Sikakollu Kishore Chandra
Whole Time Director
over 26 years ago
over 26 years ago
Sikakollu Chandra Mohan
Whole Time Director
about 33 years ago
about 33 years ago
Sikakollu Raghava Baba Ramesh Chandra
Managing Director
about 33 years ago
about 33 years ago
Charges
27 November 2013
Jm Financial Asset Reconstruction Company Private Limited
23 Crore
27 November 2013
Jm Financial Asset Reconstruction Company Private Limited
23 Crore
15 November 2011
Corporation Bank
3 Crore
29 June 2011
Jm Financial Asset Reconstruction Company Private Limited
76 Lak
29 June 2011
Jm Financial Asset Reconstruction Company Private Limited
6 Crore
29 June 2011
Jm Financial Asset Reconstruction Company Private Limited
7 Crore
29 June 2011
Jm Financial Asset Reconstruction Company Private Limited
5 Crore
29 June 2011
Jm Financial Asset Reconstruction Company Private Limited
7 Crore
29 June 2011
Jm Financial Asset Reconstruction Company Private Limited
6 Crore
05 July 2010
Jm Financial Asset Reconstruction Company Private Limited
56 Crore
11 December 2009
Jm Financial Asset Reconstruction Company Private Limited
15 Crore
11 December 2009
Jm Financial Asset Reconstruction Company Private Limited
26 Crore
06 March 2009
Jm Financial Asset Reconstruction Company Private Limited
40 Crore
24 May 2008
Jm Financial Asset Reconstruction Company Private Limited
35 Crore
11 April 2008
Jm Financial Asset Reconstruction Company Private Limited
30 Crore
09 April 2008
3i Infotech Trusteeship Services Limited
30 Crore
16 May 2007
Jm Financial Asset Reconstruction Company Private Limited
6 Crore
18 March 1989
State Bank Of Hyderabad
10 Lak
23 October 1986
State Bank Of India
60 Lak
25 September 1986
State Bank Of India
30 Lak
26 November 2008
Corporation Bank
25 Crore
21 April 2010
Oriental Bank Of Commerce
12 Crore
19 December 2008
Kotak Mahindra Bank Limited
56 Lak
21 November 2007
Axis Bank
7 Crore
14 September 2007
3i Infotech Trusteeship Services Limited
14 Crore
26 March 2007
Centurion Bank Of Punjab Limited
18 Crore
23 October 1986
State Bank Of India
10 Crore
24 July 2001
State Bank Of India
5 Crore
07 November 2005
State Bank Of Hyderabad
1 Crore
26 March 2005
Lord Krishna Bank Limited
3 Crore
14 April 1988
Industrial Development Bank Of India
45 Lak
12 March 1992
State Bank Of India
20 Lak
29 June 2011
Jm Financial Asset Reconstruction Company Private Limited
0
24 May 2008
Others
0
29 June 2011
Others
0
11 April 2008
Jm Financial Asset Reconstruction Company Private Limited
0
29 June 2011
Jm Financial Asset Reconstruction Company Private Limited
0
06 March 2009
Others
0
29 June 2011
Others
0
27 November 2013
Jm Financial Asset Reconstruction Company Private Limited
0
27 November 2013
Jm Financial Asset Reconstruction Company Private Limited
0
12 March 1992
State Bank Of India
0
16 May 2007
Jm Financial Asset Reconstruction Company Private Limited
0
29 June 2011
Others
0
29 June 2011
Karnataka Bank Limited
0
18 March 1989
State Bank Of Hyderabad
0
19 December 2008
Kotak Mahindra Bank Limited
0
26 November 2008
Corporation Bank
0
11 April 2008
Axis Bank Limited
0
09 April 2008
3i Infotech Trusteeship Services Limited
0
21 November 2007
Axis Bank
0
14 September 2007
3i Infotech Trusteeship Services Limited
0
26 March 2007
Centurion Bank Of Punjab Limited
0
29 June 2011
Others
0
23 October 1986
State Bank Of India
0
25 September 1986
State Bank Of India
0
24 July 2001
State Bank Of India
0
26 March 2005
Lord Krishna Bank Limited
0
15 November 2011
Corporation Bank
0
23 October 1986
State Bank Of India
0
16 May 2007
Axis Bank Limited
0
07 November 2005
State Bank Of Hyderabad
0
11 December 2009
Jm Financial Asset Reconstruction Company Private Limited
0
11 December 2009
Jm Financial Asset Reconstruction Company Private Limited
0
14 April 1988
Industrial Development Bank Of India
0
21 April 2010
Oriental Bank Of Commerce
0
05 July 2010
Others
0
29 June 2011
Jm Financial Asset Reconstruction Company Private Limited
0
24 May 2008
Others
0
29 June 2011
Others
0
11 April 2008
Jm Financial Asset Reconstruction Company Private Limited
0
29 June 2011
Jm Financial Asset Reconstruction Company Private Limited
0
06 March 2009
Others
0
29 June 2011
Others
0
27 November 2013
Jm Financial Asset Reconstruction Company Private Limited
0
27 November 2013
Jm Financial Asset Reconstruction Company Private Limited
0
12 March 1992
State Bank Of India
0
16 May 2007
Jm Financial Asset Reconstruction Company Private Limited
0
29 June 2011
Others
0
29 June 2011
Karnataka Bank Limited
0
18 March 1989
State Bank Of Hyderabad
0
19 December 2008
Kotak Mahindra Bank Limited
0
26 November 2008
Corporation Bank
0
11 April 2008
Axis Bank Limited
0
09 April 2008
3i Infotech Trusteeship Services Limited
0
21 November 2007
Axis Bank
0
14 September 2007
3i Infotech Trusteeship Services Limited
0
26 March 2007
Centurion Bank Of Punjab Limited
0
29 June 2011
Others
0
23 October 1986
State Bank Of India
0
25 September 1986
State Bank Of India
0
24 July 2001
State Bank Of India
0
26 March 2005
Lord Krishna Bank Limited
0
15 November 2011
Corporation Bank
0
23 October 1986
State Bank Of India
0
16 May 2007
Axis Bank Limited
0
07 November 2005
State Bank Of Hyderabad
0
11 December 2009
Jm Financial Asset Reconstruction Company Private Limited
0
11 December 2009
Jm Financial Asset Reconstruction Company Private Limited
0
14 April 1988
Industrial Development Bank Of India
0
21 April 2010
Oriental Bank Of Commerce
0
05 July 2010
Others
0
29 June 2011
Jm Financial Asset Reconstruction Company Private Limited
0
24 May 2008
Others
0
29 June 2011
Others
0
11 April 2008
Jm Financial Asset Reconstruction Company Private Limited
0
29 June 2011
Jm Financial Asset Reconstruction Company Private Limited
0
06 March 2009
Others
0
29 June 2011
Others
0
27 November 2013
Jm Financial Asset Reconstruction Company Private Limited
0
27 November 2013
Jm Financial Asset Reconstruction Company Private Limited
0
12 March 1992
State Bank Of India
0
16 May 2007
Jm Financial Asset Reconstruction Company Private Limited
0
29 June 2011
Others
0
29 June 2011
Karnataka Bank Limited
0
18 March 1989
State Bank Of Hyderabad
0
19 December 2008
Kotak Mahindra Bank Limited
0
26 November 2008
Corporation Bank
0
11 April 2008
Axis Bank Limited
0
09 April 2008
3i Infotech Trusteeship Services Limited
0
21 November 2007
Axis Bank
0
14 September 2007
3i Infotech Trusteeship Services Limited
0
26 March 2007
Centurion Bank Of Punjab Limited
0
29 June 2011
Others
0
23 October 1986
State Bank Of India
0
25 September 1986
State Bank Of India
0
24 July 2001
State Bank Of India
0
26 March 2005
Lord Krishna Bank Limited
0
15 November 2011
Corporation Bank
0
23 October 1986
State Bank Of India
0
16 May 2007
Axis Bank Limited
0
07 November 2005
State Bank Of Hyderabad
0
11 December 2009
Jm Financial Asset Reconstruction Company Private Limited
0
11 December 2009
Jm Financial Asset Reconstruction Company Private Limited
0
14 April 1988
Industrial Development Bank Of India
0
21 April 2010
Oriental Bank Of Commerce
0
05 July 2010
Others
0
Documents
Form PAS-3-29082020_signed
Valuation Report from the valuer, if any;-29082020
Copy of Board or Shareholders? resolution-29082020
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.-29082020
Form INC-28-01072020-signed
Form SH-7-22062020-signed
Copy of the order of the Tribunal;-18062020
Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Notice of resignation;-18062020
Optional Attachment-(1)-18062020
Form DIR-12-17062020_signed
Interest in other entities;-16062020
Optional Attachment-(2)-16062020
Form DIR-12-16062020_signed
Optional Attachment-(1)-16062020
Notice of resignation;-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Evidence of cessation;-16062020
Copy of court order or NCLT or CLB or order by any other competent authority.-29052020
Form INC-28-08042020-signed
Form DIR-11-07032020_signed
Proof of dispatch-07032020
Acknowledgement received from company-07032020
Notice of resignation filed with the company-07032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14052019
Approval letter of extension of financial year of AGM-14052019
Form AOC-4(XBRL)-14052019_signed
Optional Attachment-(2)-11032019
Copy of MGT-8-11032019
