Company Information

CIN
Status
Date of Incorporation
20 January 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,732,700
Authorised Capital
27,500,000

Directors

Mohammed Saif
Mohammed Saif
Director/Designated Partner
over 2 years ago
Khaja Khan Waris
Khaja Khan Waris
Director/Designated Partner
over 2 years ago
. Shadaab Khan
. Shadaab Khan
Director/Designated Partner
over 4 years ago

Past Directors

Salman Bin Hamed Alkashri .
Salman Bin Hamed Alkashri .
Additional Director
about 9 years ago
Abid Khan Mohammed
Abid Khan Mohammed
Director
over 31 years ago

Charges

65 Crore
31 August 2016
India Infoline Finance Limited
93 Lak
21 December 2011
Axis Bank Limited
4 Crore
18 October 2010
Kotak Mahindra Bank Limited
22 Crore
21 July 2010
Kotak Mahindra Bank Limited
26 Crore
06 March 2008
Citibank N.a
8 Crore
23 April 2007
Ge Capital Transportation Financial Services Ltd
58 Lak
28 October 2002
Citi Bank N.a
19 Lak
21 October 2002
The Vysya Bank Ltd
1 Crore
25 January 2002
Citi Bank N.a.
90 Lak
21 October 2000
The Vysya Bank Ltd
40 Lak
18 February 1998
State Bank Of Hyderabad
5 Lak
09 September 2010
Hdfc Bank Limited
1 Crore
19 July 2008
Hdfc Bank Limited
64 Lak
17 August 2010
Hdfc Bank Limited
1 Crore
23 August 2011
Hdfc Bank Limited
2 Crore
20 January 2016
Hdfc Bank Limited
1 Crore
30 June 2009
Hdfc Bank Limited
60 Lak
21 September 2011
Hdfc Bank Limited
1 Crore
07 May 2007
Hdfc Bank Limited
4 Crore
30 September 2005
Hdfc Bank Limited
3 Crore
21 January 2006
Hdfc Bank Limited
5 Crore
24 March 2022
Others
0
23 April 2007
Ge Capital Transportation Financial Services Ltd
0
21 July 2010
Others
0
12 April 2022
Others
0
18 October 2010
Kotak Mahindra Bank Limited
0
21 December 2011
Axis Bank Limited
0
31 August 2016
Others
0
18 February 1998
State Bank Of Hyderabad
0
21 January 2006
Hdfc Bank Limited
0
20 January 2016
Hdfc Bank Limited
0
07 May 2007
Hdfc Bank Limited
0
21 September 2011
Hdfc Bank Limited
0
21 October 2000
The Vysya Bank Ltd
0
30 June 2009
Hdfc Bank Limited
0
30 September 2005
Hdfc Bank Limited
0
21 October 2002
The Vysya Bank Ltd
0
25 January 2002
Citi Bank N.a.
0
23 August 2011
Hdfc Bank Limited
0
28 October 2002
Citi Bank N.a
0
09 September 2010
Hdfc Bank Limited
0
17 August 2010
Hdfc Bank Limited
0
19 July 2008
Hdfc Bank Limited
0
06 March 2008
Citibank N.a
0
24 March 2022
Others
0
23 April 2007
Ge Capital Transportation Financial Services Ltd
0
21 July 2010
Others
0
12 April 2022
Others
0
18 October 2010
Kotak Mahindra Bank Limited
0
21 December 2011
Axis Bank Limited
0
31 August 2016
Others
0
18 February 1998
State Bank Of Hyderabad
0
21 January 2006
Hdfc Bank Limited
0
20 January 2016
Hdfc Bank Limited
0
07 May 2007
Hdfc Bank Limited
0
21 September 2011
Hdfc Bank Limited
0
21 October 2000
The Vysya Bank Ltd
0
30 June 2009
Hdfc Bank Limited
0
30 September 2005
Hdfc Bank Limited
0
21 October 2002
The Vysya Bank Ltd
0
25 January 2002
Citi Bank N.a.
0
23 August 2011
Hdfc Bank Limited
0
28 October 2002
Citi Bank N.a
0
09 September 2010
Hdfc Bank Limited
0
17 August 2010
Hdfc Bank Limited
0
19 July 2008
Hdfc Bank Limited
0
06 March 2008
Citibank N.a
0

Documents

Form DPT-3-09022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-23092020
Form DPT-3-03122019-signed
Form MGT-7-24112019_signed
Form ADT-1-19112019_signed
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Auditor?s certificate-26062019
Form MSME FORM I-30052019
Form PAS-3-12032019_signed
Optional Attachment-(3)-12032019
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.-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(1)-12032019
Copy of Board or Shareholders? resolution-12032019
Form SH-7-11032019-signed
Form MGT-14-25022019_signed
Altered memorandum of assciation;-25022019
Copy of the resolution for alteration of capital;-25022019
Altered memorandum of association-25022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
List of share holders, debenture holders;-08122018
Copy of MGT-8-08122018
Form MGT-7-08122018_signed