Company Information

CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
6,210,086,930
Authorised Capital
8,000,000,000

Directors

Veerayya Chowdary Kosaraju
Veerayya Chowdary Kosaraju
Director/Designated Partner
over 2 years ago
Madan Mohan Reddy Mettu
Madan Mohan Reddy Mettu
Director/Designated Partner
over 2 years ago
Santhanam Subramanian
Santhanam Subramanian
Director/Designated Partner
almost 3 years ago
Ragunathan Kannan
Ragunathan Kannan
Director/Designated Partner
almost 3 years ago
Yugandhar Puvvala
Yugandhar Puvvala
Director/Designated Partner
almost 4 years ago
Sundari Raviprasad Pisupati
Sundari Raviprasad Pisupati
Director/Designated Partner
almost 4 years ago
Sanjeev Indravadan Dani
Sanjeev Indravadan Dani
Director
over 6 years ago
. Sapna
. Sapna
Director
over 6 years ago
Sambasiva Rao Sangu
Sambasiva Rao Sangu
Alternate Director
almost 8 years ago
Vijay Natarajan
Vijay Natarajan
Wholetime Director
about 10 years ago
Vinod Kumar Reddy Aerva
Vinod Kumar Reddy Aerva
Director
over 10 years ago
Sivakumaran Meenakshisunderam
Sivakumaran Meenakshisunderam
Director
over 10 years ago
Govindarajan Narayanan
Govindarajan Narayanan
Director
over 12 years ago
Kavuru Vimal Kumar
Kavuru Vimal Kumar
Director
over 12 years ago

Past Directors

Ganadhish Kamat
Ganadhish Kamat
Additional Director
about 4 years ago
Arvind Vasudeva
Arvind Vasudeva
Director
over 12 years ago

Charges

0
27 September 2019
Axis Trustee Services Limited
105 Crore
06 July 2017
Axis Trustee Services Limited
500 Crore
24 February 2014
Export Import Bank Of India
119 Crore
27 September 2019
Others
0
06 July 2017
Others
0
24 February 2014
Export Import Bank Of India
0
27 September 2019
Others
0
06 July 2017
Others
0
24 February 2014
Export Import Bank Of India
0
27 September 2019
Others
0
06 July 2017
Others
0
24 February 2014
Export Import Bank Of India
0
27 September 2019
Others
0
06 July 2017
Others
0
24 February 2014
Export Import Bank Of India
0

Documents

Form MGT-14-04042021_signed
Form PAS-3-24122020_signed
Copy of Board or Shareholders? resolution-22122020
Complete record of private placement offers and acceptances in Form PAS-5.-22122020
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.-22122020
Form CHG-4-14122020_signed
Letter of the charge holder stating that the amount has been satisfied-11122020
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form PAS-3-21112020_signed
Form MGT-14-21112020_signed
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.-21112020
Optional Attachment-(1)-20112020
Complete record of private placement offers and acceptances in Form PAS-5.-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Copy of Board or Shareholders? resolution-21112020
Form PAS-6-13112020_signed
Form PAS-3-12112020_signed
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.-11112020
Copy of Board or Shareholders? resolution-11112020
Form PAS-3-29102020_signed
Form DIR-12-29102020_signed
Form MSME FORM I-28102020_signed
Copy of Board or Shareholders? resolution-28102020
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.-28102020
Evidence of cessation;-28102020
Notice of resignation;-28102020
Form MGT-7-06102020_signed
List of share holders, debenture holders;-05102020