Company Information

CIN
Status
Date of Incorporation
25 October 1988
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
4,897,600
Authorised Capital
20,000,000

Directors

Anantha Madabhushini Chary
Anantha Madabhushini Chary
Director/Designated Partner
over 2 years ago
Surekha Chary Madabhushini
Surekha Chary Madabhushini
Director/Designated Partner
about 20 years ago

Past Directors

Venkata Sumanth Madabhushini
Venkata Sumanth Madabhushini
Additional Director
over 11 years ago

Registered Trademarks

Ci Charys Investment

[Class : 36] Financial Affairs, Monetary Affairs.

Charys Investments Private Limited Charys Investment

[Class : 36] Financial Affairs; Monetary Affairs.

Charges

50 Crore
25 November 2017
Axis Finance Limited
20 Crore
11 August 2017
Bajaj Finance Limited
5 Crore
09 July 2014
Hsbc Investdirect Financial Services (india) Limited
25 Crore
30 January 2015
Hsbc Investdirect Financial Services (india) Limited
3 Crore
11 August 2017
Others
0
09 July 2014
Others
0
25 November 2017
Others
0
30 January 2015
Hsbc Investdirect Financial Services (india) Limited
0
11 August 2017
Others
0
09 July 2014
Others
0
25 November 2017
Others
0
30 January 2015
Hsbc Investdirect Financial Services (india) Limited
0
11 August 2017
Others
0
09 July 2014
Others
0
25 November 2017
Others
0
30 January 2015
Hsbc Investdirect Financial Services (india) Limited
0

Documents

Form DPT-3-04112020_signed
Form MGT-7-23112019_signed
Form AOC - 4 CFS-20112019_signed
Form AOC-4-20112019_signed
Form ADT-1-16112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Supplementary or Test audit report under section 143-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Instrument(s) of creation or modification of charge;-02032019
Form CHG-1-02032019_signed
Optional Attachment-(1)-02032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190302
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC - 4 CFS-27102018_signed
Copy of written consent given by auditor-23102018