Company Information
CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 June 2022
Paid Up Capital
103,461,000
Authorised Capital
110,000,000
Directors
Debi Prasad Mishra
Director/Designated Partner
about 2 years ago
about 2 years ago
Arisetti Gopala Rao
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Chilaka Chandra Mohan Reddy
Director/Designated Partner
over 11 years ago
over 11 years ago
Yaraveda China Siva Reddy
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Rebala Balarami Reddy
Additional Director
almost 12 years ago
almost 12 years ago
Kwai Mo Chan
Additional Director
about 13 years ago
about 13 years ago
Tomas Forsgaard
Additional Director
about 15 years ago
about 15 years ago
Sudip Sarkar
Director
over 15 years ago
over 15 years ago
Eragam Sunil Reddy .
Director
over 15 years ago
over 15 years ago
Charges
22 March 2016
Lakshmi Vilas Bank Limited
4 Crore
18 June 2012
Tamilnad Mercantile Bank Limited
10 Crore
03 May 2012
Tamilnad Mercantile Bank Limited
9 Crore
22 March 2016
Lakshmi Vilas Bank Limited
0
18 June 2012
Tamilnad Mercantile Bank Limited
0
03 May 2012
Tamilnad Mercantile Bank Limited
0
22 March 2016
Lakshmi Vilas Bank Limited
0
18 June 2012
Tamilnad Mercantile Bank Limited
0
03 May 2012
Tamilnad Mercantile Bank Limited
0
22 March 2016
Lakshmi Vilas Bank Limited
0
18 June 2012
Tamilnad Mercantile Bank Limited
0
03 May 2012
Tamilnad Mercantile Bank Limited
0
Documents
Form CHG-4-05102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201005
Letter of the charge holder stating that the amount has been satisfied-03102020
Form AOC-4(XBRL)-17012020_signed
Form MGT-7-13012020_signed
List of share holders, debenture holders;-10012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Copy of MGT-8-10012020
Optional Attachment-(1)-10012020
Form ADT-3-11102018-signed
Resignation letter-09102018
Optional Attachment-(1)-09102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180927
Optional Attachment-(1)-26092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092018
Form AOC-4(XBRL)-26092018_signed
Form MGT-7-24092018_signed
Form MGT-7-21092018_signed
Form MGT-14-20092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180920
Form ADT-1-19092018_signed
Copy of resolution passed by the company-19092018
Copy of written consent given by auditor-19092018
Resignation letter-18092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018
Optional Attachment-(1)-11092018
Altered articles of association-11092018
Altered memorandum of association-11092018
Copy of MGT-8-01092018
List of share holders, debenture holders;-01092018
