Company Information
CIN
Status
Date of Incorporation
20 August 1993
State / ROC
Vijayawada /
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 July 2018
Paid Up Capital
262,136,760
Authorised Capital
280,000,000
Charges
19 September 2018
Icici Bank Limited
200 Crore
26 June 2014
Bank Of India
200 Crore
28 March 2014
State Bank Of Bikaner And Jaipur
100 Crore
18 March 2011
Icici Bank Limited
200 Crore
19 July 2012
Kotak Mahindra Bank Limited
50 Crore
16 December 2014
Punjab National Bank
520 Crore
25 September 2014
Ratnakar Bank Limited
180 Crore
23 January 2015
Canara Bank
329 Crore
04 December 2014
Axis Bank Limited
225 Crore
18 March 2011
Citi Bank N.a.
120 Crore
25 July 2014
Idbi Bank Limited
157 Crore
Documents
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Copy of MGT-8-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Form AOC-4 NBFC(IND AS)-18122020_signed
Form AOC-4 NBFC(IND AS) additional attachment-18122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17122020
Company CSR policy as per section 135(4)-17122020
Directors? report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Statement of subsidiaries as per section 129 ? Form AOC-1-17122020
Optional Attachment-(1)-17122020
Secretarial Audit Report-17122020
Directors report as per section 134(3)-17122020
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form AOC-4 NBFC(IND AS) additional attachment-17112020_signed
Form AOC-4 NBFC(IND AS)-17112020_signed
Company CSR policy as per section 135(4)-13112020
Directors report as per section 134(3)-13112020
Optional Attachment-(1)-13112020
Details of other Entity(s)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Directors? report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Secretarial Audit Report-13112020
Statement of Subsidiaries as per section 129 - Form AOC-1-13112020
Statement of subsidiaries as per section 129 ? Form AOC-1-13112020
