Company Information
CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
406,650,600
Authorised Capital
1,500,000,000
Directors
Srujan Sen Pamidimukkala
Director/Designated Partner
about 2 years ago
about 2 years ago
Keshav Narayan Kantamneni
Director/Designated Partner
over 2 years ago
over 2 years ago
Murthuja Vali Kathib
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Rama Kantammeni
Director
about 11 years ago
about 11 years ago
Anand K
Director
over 12 years ago
over 12 years ago
Charges
28 November 2017
Icici Bank Limited
7 Crore
11 November 2019
Beacon Trusteeship Limited
100 Crore
31 August 2019
Rbl Bank Limited
70 Crore
28 November 2017
Others
0
11 November 2019
Others
0
31 August 2019
Others
0
28 November 2017
Others
0
11 November 2019
Others
0
31 August 2019
Others
0
28 November 2017
Others
0
11 November 2019
Others
0
31 August 2019
Others
0
28 November 2017
Others
0
11 November 2019
Others
0
31 August 2019
Others
0
28 November 2017
Others
0
11 November 2019
Others
0
31 August 2019
Others
0
28 November 2017
Others
0
11 November 2019
Others
0
31 August 2019
Others
0
Documents
Letter of the charge holder stating that the amount has been satisfied-23122020
Form CHG-4-23122020_signed
Form INC-22-17092020_signed
Copies of the utility bills as mentioned above (not older than two months)-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Copy of board resolution authorizing giving of notice-17092020
Form DIR-12-22062020_signed
Evidence of cessation;-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Interest in other entities;-22062020
Notice of resignation;-22062020
Form CHG-1-03042020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200403
Instrument(s) of creation or modification of charge;-16012020
Particulars of all joint charge holders;-16012020
Optional Attachment-(1)-16012020
Form CHG-9-27112019-signed
Certificate of registration of charge-20191127
Form MGT-14-20112019-signed
Form DIR-12-17112019_signed
Form CHG-1-13112019-signed
Copy of the resolution authorising the issue of the debenture series.-13112019
Instrument of creation or modification of charge-13112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191113
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Altered articles of association-11112019
Evidence of cessation;-29102019
Optional Attachment-(1)-03102019
Instrument(s) of creation or modification of charge;-03102019
Form DIR-12-20052019_signed
