Company Information

CIN
Status
Date of Incorporation
23 August 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,731,960,000
Authorised Capital
1,746,000,000

Directors

Rafathullah Mohammed
Rafathullah Mohammed
Director/Designated Partner
almost 3 years ago
Mohammed Imran Siddiqui
Mohammed Imran Siddiqui
Director/Designated Partner
about 6 years ago
Mohamad Mahmoud Tomelieh
Mohamad Mahmoud Tomelieh
Director/Designated Partner
about 7 years ago
Ziad Ghandour
Ziad Ghandour
Director/Designated Partner
over 18 years ago

Past Directors

Kishore Kumar Kette
Kishore Kumar Kette
Additional Director
over 3 years ago
Kalyana Chakravarthy Vennelakanti
Kalyana Chakravarthy Vennelakanti
Director
about 7 years ago
Sohail Razzack
Sohail Razzack
Managing Director
about 9 years ago
Vishwanath Tiwari
Vishwanath Tiwari
Managing Director
over 14 years ago
Ramy Hamed Abdelghany Merdan
Ramy Hamed Abdelghany Merdan
Director
about 15 years ago
Syed Aleemuddin
Syed Aleemuddin
Whole Time Director
about 17 years ago

Charges

11 Crore
13 June 2017
Hdfc Bank Limited
10 Crore
28 August 2020
Hdfc Bank Limited
1 Crore
28 August 2020
Hdfc Bank Limited
0
13 June 2017
Hdfc Bank Limited
0
28 August 2020
Hdfc Bank Limited
0
13 June 2017
Hdfc Bank Limited
0

Documents

Form CHG-1-05032021_signed
Form DPT-3-20012021-signed
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Optional Attachment-(1)-06102020
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(1)-18092020
Form CHG-1-14092020
Instrument(s) of creation or modification of charge;-14092020
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-19082020
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Evidence of cessation;-20032020
Interest in other entities;-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Notice of resignation;-20032020
Optional Attachment-(1)-20032020
Form DIR-12-20032020_signed
Optional Attachment-(2)-20032020
Form DPT-3-27022020-signed
Form MGT-7-04012020_signed