Company Information

CIN
Status
Date of Incorporation
03 January 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2012
Last Annual Meeting
08 August 2012
Paid Up Capital
260,000,000
Authorised Capital
260,000,000

Directors

Narendra Kumar Patel
Narendra Kumar Patel
Director/Designated Partner
almost 20 years ago

Past Directors

Talasu Venkata Ramana
Talasu Venkata Ramana
Director
over 12 years ago
Maheswaran Paramu Pillai Nair
Maheswaran Paramu Pillai Nair
Director
over 12 years ago
Madhu Maruswamy
Madhu Maruswamy
Additional Director
over 16 years ago
Rajender Kumar Sharma
Rajender Kumar Sharma
Additional Director
almost 17 years ago
Hemal Hasmukhlal Doshi
Hemal Hasmukhlal Doshi
Additional Director
over 18 years ago
Jigisha Patel
Jigisha Patel
Director
almost 20 years ago
Jitesh Kumar Jani
Jitesh Kumar Jani
Director
almost 20 years ago

Charges

143 Crore
27 June 2013
State Bank Of Bikaner And Jaipur
37 Crore
26 April 2012
Export-import Bank Of India
25 Crore
21 December 2011
Asset Reconstruction Company (india) Limited
10 Crore
29 December 2009
State Bank Of India
71 Crore
25 July 2011
State Bank Of India
30 Crore
29 June 2007
Axis Bank Limited
25 Crore
21 December 2011
Others
0
27 June 2013
State Bank Of Bikaner And Jaipur
0
29 December 2009
State Bank Of India
0
25 July 2011
State Bank Of India
0
26 April 2012
Export-import Bank Of India
0
29 June 2007
Axis Bank Limited
0
21 December 2011
Others
0
27 June 2013
State Bank Of Bikaner And Jaipur
0
29 December 2009
State Bank Of India
0
25 July 2011
State Bank Of India
0
26 April 2012
Export-import Bank Of India
0
29 June 2007
Axis Bank Limited
0

Documents

Form CHG-1-11102017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171011
Instrument(s) of creation or modification of charge;-14082017
Form 32-250314.OCT
Optional Attachment 1-250314.PDF
Evidence of cessation-250314.PDF
Certificate of Registration for Modification of Mortgage-261213.PDF
Optional Attachment 3-261213.PDF
Optional Attachment 2-261213.PDF
Optional Attachment 4-261213.PDF
Instrument of creation or modification of charge-261213.PDF
Certificate of Registration for Modification of Mortgage-261213.PDF
Optional Attachment 1-261213.PDF
Optional Attachment 5-261213.PDF
Form 8-261213.OCT
Certificate of Registration for Modification of Mortgage-261213.PDF
Form 23-251113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--251113.PDF
MoA - Memorandum of Association-251113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--251113.PDF
Copy of resolution-251113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--251113.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form 2-190913.OCT
Certificate of Registration for Modification of Mortgage-180913.PDF
Certificate of Registration for Modification of Mortgage-180913.PDF
Instrument of creation or modification of charge-180913.PDF
Form 8-190913.OCT
Certificate of Registration for Modification of Mortgage-180913.PDF
Copy of resolution-160913.PDF