Company Information

CIN
Status
Date of Incorporation
17 January 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,634,420
Authorised Capital
38,000,000

Directors

Muralidharan Thyagarajan
Muralidharan Thyagarajan
Director/Designated Partner
almost 3 years ago
Sandip Somany
Sandip Somany
Director
about 25 years ago
Lalita Iyer
Lalita Iyer
Director/Designated Partner
almost 26 years ago

Past Directors

Ramakrishnan Balasubramanian
Ramakrishnan Balasubramanian
Director
over 20 years ago
Sreedhar Thyagarajan
Sreedhar Thyagarajan
Director
over 20 years ago
Mannargudi Krishnan Geetha
Mannargudi Krishnan Geetha
Company Secretary
about 25 years ago

Charges

4 Crore
29 March 2019
Andhra Pradesh State Financial Corporation
75 Lak
20 October 2015
Andhra Pradesh State Financial Corporation
30 Lak
21 September 2013
Andhra Pradesh State Financial Corporation
20 Lak
20 March 2012
Andhra Pradesh State Financial Corporation
35 Lak
01 February 2011
Andhra Bank
20 Lak
22 October 2009
Andhra Bank
1 Crore
20 October 2003
Andhra Bank
1 Crore
10 December 2001
Icici Venture Funds Management Company Limited
50 Lak
21 February 2005
Andhra Pradesh State Financial Corporation
50 Lak
22 March 2010
Andhra Pradesh State Financial Corporation
29 Lak
28 December 2007
Andhra Pradesh State Financial Corporation
45 Lak
04 December 2023
Others
0
21 September 2013
Andhra Pradesh State Financial Corporation
0
20 March 2012
Andhra Pradesh State Financial Corporation
0
20 October 2015
Andhra Pradesh State Financial Corporation
0
29 March 2019
Others
0
20 October 2003
Andhra Bank
0
22 October 2009
Others
0
10 December 2001
Icici Venture Funds Management Company Limited
0
22 March 2010
Andhra Pradesh State Financial Corporation
0
21 February 2005
Andhra Pradesh State Financial Corporation
0
28 December 2007
Andhra Pradesh State Financial Corporation
0
01 February 2011
Andhra Bank
0
04 December 2023
Others
0
21 September 2013
Andhra Pradesh State Financial Corporation
0
20 March 2012
Andhra Pradesh State Financial Corporation
0
20 October 2015
Andhra Pradesh State Financial Corporation
0
29 March 2019
Others
0
20 October 2003
Andhra Bank
0
22 October 2009
Others
0
10 December 2001
Icici Venture Funds Management Company Limited
0
22 March 2010
Andhra Pradesh State Financial Corporation
0
21 February 2005
Andhra Pradesh State Financial Corporation
0
28 December 2007
Andhra Pradesh State Financial Corporation
0
01 February 2011
Andhra Bank
0
04 December 2023
Others
0
21 September 2013
Andhra Pradesh State Financial Corporation
0
20 March 2012
Andhra Pradesh State Financial Corporation
0
20 October 2015
Andhra Pradesh State Financial Corporation
0
29 March 2019
Others
0
20 October 2003
Andhra Bank
0
22 October 2009
Others
0
10 December 2001
Icici Venture Funds Management Company Limited
0
22 March 2010
Andhra Pradesh State Financial Corporation
0
21 February 2005
Andhra Pradesh State Financial Corporation
0
28 December 2007
Andhra Pradesh State Financial Corporation
0
01 February 2011
Andhra Bank
0
04 December 2023
Others
0
21 September 2013
Andhra Pradesh State Financial Corporation
0
20 March 2012
Andhra Pradesh State Financial Corporation
0
20 October 2015
Andhra Pradesh State Financial Corporation
0
29 March 2019
Others
0
20 October 2003
Andhra Bank
0
22 October 2009
Others
0
10 December 2001
Icici Venture Funds Management Company Limited
0
22 March 2010
Andhra Pradesh State Financial Corporation
0
21 February 2005
Andhra Pradesh State Financial Corporation
0
28 December 2007
Andhra Pradesh State Financial Corporation
0
01 February 2011
Andhra Bank
0
04 December 2023
Others
0
21 September 2013
Andhra Pradesh State Financial Corporation
0
20 March 2012
Andhra Pradesh State Financial Corporation
0
20 October 2015
Andhra Pradesh State Financial Corporation
0
29 March 2019
Others
0
20 October 2003
Andhra Bank
0
22 October 2009
Others
0
10 December 2001
Icici Venture Funds Management Company Limited
0
22 March 2010
Andhra Pradesh State Financial Corporation
0
21 February 2005
Andhra Pradesh State Financial Corporation
0
28 December 2007
Andhra Pradesh State Financial Corporation
0
01 February 2011
Andhra Bank
0

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-24122020
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form MGT-7-22122020_signed
Form AOC-4-01122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Approval letter of extension of financial year or AGM-28112020
Directors report as per section 134(3)-28112020
Optional Attachment-(1)-28112020
Form MSME FORM I-18112020_signed
Form ADT-1-12112020_signed
Copy of written consent given by auditor-11112020
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
Form PAS-6-11092020_signed
Form DPT-3-13052020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form MSME FORM I-17112019_signed
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019