Company Information
CIN
Status
Date of Incorporation
02 December 1987
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
75,305,000
Authorised Capital
100,000,000
Directors
Mukund Kakani
Director/Designated Partner
about 2 years ago
about 2 years ago
Dilip Keshavlal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkatesh Achanta
Manager/Secretary
over 2 years ago
over 2 years ago
Mahendra Uday Bhalerao
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ghanshyam Jaju
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rameshbabu Telugu
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Vimala Behram Madon
Additional Director
over 5 years ago
over 5 years ago
Syed Anis Hussain
Additional Director
over 5 years ago
over 5 years ago
Kirti Kumar Jain
Cfo(kmp)
over 11 years ago
over 11 years ago
Mohit Jaju
Director
about 13 years ago
about 13 years ago
Prakash Chandra Shrimal
Director
about 38 years ago
about 38 years ago
Charges
05 July 2018
Yes Bank Limited
47 Crore
10 April 2017
Andhra Bank
3 Crore
29 November 2014
Andhra Bank
25 Crore
15 June 1989
State Bank Of Bikaner & Jaipur
69 Lak
02 May 2002
State Bank Of Bikaner & Jaipur
50 Lak
15 June 1998
State Bank Of Bikaner & Jaipur
69 Lak
07 November 1990
State Bank Of Bikaner & Jaipur
18 Lak
03 May 1989
State Bank Of Bikaner & Jaipur
45 Lak
10 February 1994
State Bank Of Bikaner & Jaipur
6 Crore
30 November 1988
The Maharashtra State Financial Corporation
25 Lak
27 July 1988
The State Industrial And Investment Corporation Of Maharashtra Limited
70 Lak
09 September 1992
The State Industrial & Investment Co. Of Maharashtra Limited
1 Crore
29 January 1996
State Bank Of Hyderabad
8 Crore
06 November 1990
State Bank Of Hyderabad
20 Lak
27 May 1994
State Bank Of Hyderabad
1 Crore
19 April 2000
State Bank Of Hyderabad
7 Crore
06 December 1994
Industrial Development Bank Of India
3 Crore
18 November 1993
Sicom Limited
1 Crore
09 February 2000
Sicom Limited
75 Lak
08 July 1994
The Maharashtra State Financial Corporation
65 Lak
31 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
30 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
05 July 2018
Yes Bank Limited
0
19 April 2000
State Bank Of Hyderabad
0
08 July 1994
The Maharashtra State Financial Corporation
0
09 February 2000
Sicom Limited
0
30 November 1988
The Maharashtra State Financial Corporation
0
10 February 1994
State Bank Of Bikaner & Jaipur
0
06 December 1994
Industrial Development Bank Of India
0
07 November 1990
State Bank Of Bikaner & Jaipur
0
09 September 1992
The State Industrial & Investment Co. Of Maharashtra Limited
0
18 November 1993
Sicom Limited
0
27 May 1994
State Bank Of Hyderabad
0
29 January 1996
State Bank Of Hyderabad
0
15 June 1998
State Bank Of Bikaner & Jaipur
0
10 April 2017
Others
0
06 November 1990
State Bank Of Hyderabad
0
15 June 1989
State Bank Of Bikaner & Jaipur
0
03 May 1989
State Bank Of Bikaner & Jaipur
0
02 May 2002
State Bank Of Bikaner & Jaipur
0
29 November 2014
Others
0
27 July 1988
The State Industrial And Investment Corporation Of Maharashtra Limited
0
31 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
30 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
05 July 2018
Yes Bank Limited
0
19 April 2000
State Bank Of Hyderabad
0
08 July 1994
The Maharashtra State Financial Corporation
0
09 February 2000
Sicom Limited
0
30 November 1988
The Maharashtra State Financial Corporation
0
10 February 1994
State Bank Of Bikaner & Jaipur
0
06 December 1994
Industrial Development Bank Of India
0
07 November 1990
State Bank Of Bikaner & Jaipur
0
09 September 1992
The State Industrial & Investment Co. Of Maharashtra Limited
0
18 November 1993
Sicom Limited
0
27 May 1994
State Bank Of Hyderabad
0
29 January 1996
State Bank Of Hyderabad
0
15 June 1998
State Bank Of Bikaner & Jaipur
0
10 April 2017
Others
0
06 November 1990
State Bank Of Hyderabad
0
15 June 1989
State Bank Of Bikaner & Jaipur
0
03 May 1989
State Bank Of Bikaner & Jaipur
0
02 May 2002
State Bank Of Bikaner & Jaipur
0
29 November 2014
Others
0
27 July 1988
The State Industrial And Investment Corporation Of Maharashtra Limited
0
Documents
Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form AOC-4(XBRL)-02122020_signed
Approval letter of extension of financial year of AGM-01122020
Optional Attachment-(1)-01122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form MGT-7-12112020_signed
Copy of MGT-8-11112020
Optional Attachment-(2)-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Form MGT-14-14092020_signed
Form DIR-12-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form MGT-15-09092020_signed
Form DIR-12-27072020_signed
Interest in other entities;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(4)-24072020
Optional Attachment-(3)-24072020
Declaration by first director-24072020
Form DPT-3-08062020-signed
