Company Information
CIN
Status
Date of Incorporation
03 October 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
0
Authorised Capital
0
Directors
Harish Manwani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Adi Barjorji Godrej
Director/Designated Partner
about 2 years ago
about 2 years ago
Atul Punj
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajendra Singh Pawar
Director/Designated Partner
about 2 years ago
about 2 years ago
Pawan Munjal
Director/Designated Partner
about 2 years ago
about 2 years ago
Tara Singh Vachani
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Dhirajlal Ambani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjivnayan Rahulkumar Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Srinivasaraju Chintalapati
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Bharadwaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Omprakash Nayar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kant Munjal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mallika Srinivasan
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramath Raj Sinha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pillutla Madan Mohan
Director/Designated Partner
over 4 years ago
over 4 years ago
Paresh Kumar Gupta
Manager
over 4 years ago
over 4 years ago
Sanjiv Soshil Mehta
Director/Designated Partner
about 7 years ago
about 7 years ago
Kushal Pal Singh
Additional Director
about 8 years ago
about 8 years ago
Girish Venkat Reddy
Director/Designated Partner
over 8 years ago
over 8 years ago
Purnendu Chatterjee
Beneficial Owner
about 9 years ago
about 9 years ago
Mahendrakumar Sharma
Director/Designated Partner
about 12 years ago
about 12 years ago
Venkateswara Prasad Gunupati
Director/Designated Partner
about 16 years ago
about 16 years ago
Sunil Bharti Mittal
Director
about 17 years ago
about 17 years ago
Rakesh Bharti Mittal
Director/Designated Partner
about 17 years ago
about 17 years ago
Prasad Nimmagadda
Director
about 17 years ago
about 17 years ago
Narayana Murthy
Director
over 26 years ago
over 26 years ago
Deepak Shantilal Parekh
Director
almost 27 years ago
almost 27 years ago
Rahulkumar Kamalnayan Bajaj
Director
about 28 years ago
about 28 years ago
Past Directors
Padmaja Chakravarty
Additional Director
almost 6 years ago
almost 6 years ago
Sanjiv Puri
Additional Director
almost 6 years ago
almost 6 years ago
Yogesh Chander Deveshwar
Director
over 8 years ago
over 8 years ago
Marti Gurunath Subrahmanyam
Additional Director
almost 9 years ago
almost 9 years ago
Rahul Khosla
Director
about 9 years ago
about 9 years ago
Pramit Shashikant Jhaveri
Additional Director
almost 15 years ago
almost 15 years ago
Chanda Deepak Kochhar
Director
about 15 years ago
about 15 years ago
Keki Bomi Dadiseth
Additional Director
over 17 years ago
over 17 years ago
Syam Prasad Indukuri Reddy
Additional Director
over 17 years ago
over 17 years ago
Anjireddy Kallam
Additional Director
over 17 years ago
over 17 years ago
Rammohan Rao Mendu
Manager
over 21 years ago
over 21 years ago
Lakshmi Niwas Mittal
Director
almost 27 years ago
almost 27 years ago
Kundapur Kamath
Director
about 28 years ago
about 28 years ago
Patents
An embodiment provides a system 100 to secure an intelligent transportation unit 108 against various security attacks using artificial intelligence. The system comprises a sensor module 102, an intelligent transportation unit 108, and a server 112. The sensor module, including RFID sensors 104 and cameras 106, captu...
Charges
07 December 2007
Indian Bank
60 Crore
05 September 2003
Canara Bank
50 Crore
05 September 2003
Canara Bank
50 Crore
22 April 2002
Central Bank Of India
75 Crore
22 March 2002
Central Bank Of India
75 Crore
01 March 2012
Indian Bank
60 Crore
11 September 2014
Indian Bank
45 Crore
16 October 2002
Uco Bank
25 Lak
30 March 2015
Indian Bank
27 Crore
29 March 2013
Indian Bank
15 Crore
22 April 2003
Idbi Bank
10 Crore
22 April 2003
Idbi Bank
10 Crore
29 January 2003
Abn Amro Bank
50 Lak
25 July 2001
Icici Ltd
63 Crore
07 June 2001
Icici Ltd
37 Crore
22 March 2002
Central Bank Of India
0
22 April 2003
Idbi Bank
0
22 April 2002
Central Bank Of India
0
25 July 2001
Icici Ltd
0
07 June 2001
Icici Ltd
0
29 March 2013
Indian Bank
0
22 April 2003
Idbi Bank
0
05 September 2003
Canara Bank
0
05 September 2003
Canara Bank
0
29 January 2003
Abn Amro Bank
0
07 December 2007
Indian Bank
0
11 September 2014
Indian Bank
0
16 October 2002
Uco Bank
0
01 March 2012
Indian Bank
0
30 March 2015
Indian Bank
0
22 March 2002
Central Bank Of India
0
22 April 2003
Idbi Bank
0
22 April 2002
Central Bank Of India
0
25 July 2001
Icici Ltd
0
07 June 2001
Icici Ltd
0
29 March 2013
Indian Bank
0
22 April 2003
Idbi Bank
0
05 September 2003
Canara Bank
0
05 September 2003
Canara Bank
0
29 January 2003
Abn Amro Bank
0
07 December 2007
Indian Bank
0
11 September 2014
Indian Bank
0
16 October 2002
Uco Bank
0
01 March 2012
Indian Bank
0
30 March 2015
Indian Bank
0
22 March 2002
Central Bank Of India
0
22 April 2003
Idbi Bank
0
22 April 2002
Central Bank Of India
0
25 July 2001
Icici Ltd
0
07 June 2001
Icici Ltd
0
29 March 2013
Indian Bank
0
22 April 2003
Idbi Bank
0
05 September 2003
Canara Bank
0
05 September 2003
Canara Bank
0
29 January 2003
Abn Amro Bank
0
07 December 2007
Indian Bank
0
11 September 2014
Indian Bank
0
16 October 2002
Uco Bank
0
01 March 2012
Indian Bank
0
30 March 2015
Indian Bank
0
Documents
Form DPT-3-05022021-signed
Form DIR-12-29122020_signed
Form MGT-7-29122020_signed
Form AOC-4(XBRL)-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Optional Attachment-(1)-24122020
Form ADT-1-18122020_signed
Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(1)-14122020
Copy of written consent given by auditor-27112020
Copy of resolution passed by the company-27112020
Copy of the intimation sent by company-27112020
Form DPT-3-26052020-signed
Form DIR-12-30032020_signed
Interest in other entities;-26032020
Optional Attachment-(1)-26032020
Optional Attachment-(2)-26032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032020
Form DIR-12-03032020_signed
Evidence of cessation;-02032020
Form DIR-12-25022020-signed
Letter of the charge holder stating that the amount has been satisfied-25122019
Form CHG-4-25122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191225
Evidence of cessation;-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
