Company Information

CIN
Status
Date of Incorporation
11 September 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
13 September 2019
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Comandur Parthasarathy
Comandur Parthasarathy
Beneficial Owner
over 4 years ago
Vankata Sesha Chavali
Vankata Sesha Chavali
Director/Designated Partner
over 6 years ago
Pravinbhai Bhagwanji Amlani
Pravinbhai Bhagwanji Amlani
Director/Designated Partner
over 10 years ago
Nitin Saxena
Nitin Saxena
Director
over 19 years ago
Mahesh Vijayagopal
Mahesh Vijayagopal
Director
over 19 years ago

Past Directors

Hrishikesh Bhalchandra Parandekar
Hrishikesh Bhalchandra Parandekar
Director
over 14 years ago
Prathivadi Bhayankaram Ramapriyan
Prathivadi Bhayankaram Ramapriyan
Director
over 19 years ago
Sridhar Kalyanasundaram
Sridhar Kalyanasundaram
Director
about 22 years ago

Charges

272 Crore
11 October 2019
Idbi Trusteeship Services Limited
17 Crore
16 November 2017
Lakshmi Vilas Bank Limited
75 Crore
25 October 2017
Hdfc Bank Limited
105 Crore
28 January 2016
Tamilnad Mercantile Bank Limited
35 Crore
20 November 2015
State Bank Of India
35 Crore
19 May 2015
Il & Fs Trust Company Limited
21 Crore
02 September 2009
Hdfc Bank Limited
3 Crore
05 December 2019
Idbi Trusteeship Services Limited
5 Crore
16 November 2017
Lakshmi Vilas Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
11 October 2019
Idbi Trusteeship Services Limited
0
05 December 2019
Idbi Trusteeship Services Limited
0
19 May 2015
Others
0
02 September 2009
Hdfc Bank Limited
0
20 November 2015
State Bank Of India
0
28 January 2016
Tamilnad Mercantile Bank Limited
0
16 November 2017
Lakshmi Vilas Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
11 October 2019
Idbi Trusteeship Services Limited
0
05 December 2019
Idbi Trusteeship Services Limited
0
19 May 2015
Others
0
02 September 2009
Hdfc Bank Limited
0
20 November 2015
State Bank Of India
0
28 January 2016
Tamilnad Mercantile Bank Limited
0
16 November 2017
Lakshmi Vilas Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
11 October 2019
Idbi Trusteeship Services Limited
0
05 December 2019
Idbi Trusteeship Services Limited
0
19 May 2015
Others
0
02 September 2009
Hdfc Bank Limited
0
20 November 2015
State Bank Of India
0
28 January 2016
Tamilnad Mercantile Bank Limited
0

Documents

Form INVESTOR COMPLAINT-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Identity Proof-30072020
Form DIR-12-25062020_signed
Notice of resignation;-24062020
Evidence of cessation;-24062020
Form DPT-3-18052020-signed
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-30102019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Copy of MGT-8-24102019
Instrument(s) of creation or modification of charge;-11102019
Form CHG-1-11102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Form AOC-4(XBRL)-07102019_signed
Form BEN - 2-05082019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form MR-1-07052019_signed
Optional Attachment-(1)-06052019