Company Information

CIN
Status
Date of Incorporation
21 November 2014
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,123,600,000
Authorised Capital
2,170,600,000

Directors

Vishal Kumar Sinha
Vishal Kumar Sinha
Director/Designated Partner
almost 3 years ago
Ravi Majeti
Ravi Majeti
Director/Designated Partner
about 3 years ago
Sreemannarayana Kunisetty .
Sreemannarayana Kunisetty .
Director
over 8 years ago
Dinesh Kumar Jhunjhunwala
Dinesh Kumar Jhunjhunwala
Director
about 11 years ago

Past Directors

Ram Mohan Rajashekaran
Ram Mohan Rajashekaran
Director
about 11 years ago

Charges

892 Crore
12 October 2016
Vistra Itcl (india) Limited
1,719 Crore
21 December 2015
Il&fstrust Company Limited
330 Crore
16 April 2021
Vistra Itcl (india) Limited
187 Crore
15 April 2021
Vistra Itcl (india) Limited
187 Crore
17 March 2021
Vistra Itcl (india) Limited
187 Crore
31 December 2020
Vistra Itcl (india) Limited
100 Crore
31 December 2020
Vistra Itcl (india) Limited
150 Crore
31 December 2020
Vistra Itcl (india) Limited
15 Crore
13 August 2020
Vistra Itcl (india) Limited
55 Crore
27 February 2020
Vistra Itcl (india) Limited
10 Crore
03 December 2019
Vistra Itcl (india) Limited
20 Crore
20 April 2023
Others
0
27 March 2023
Others
0
31 December 2020
Others
0
27 February 2020
Others
0
18 February 2022
Others
0
13 August 2020
Others
0
16 April 2021
Others
0
17 March 2021
Others
0
31 December 2020
Others
0
03 December 2019
Others
0
12 October 2016
Others
0
31 December 2020
Others
0
21 December 2015
Il&fstrust Company Limited
0
15 April 2021
Others
0
20 April 2023
Others
0
27 March 2023
Others
0
31 December 2020
Others
0
27 February 2020
Others
0
18 February 2022
Others
0
13 August 2020
Others
0
16 April 2021
Others
0
17 March 2021
Others
0
31 December 2020
Others
0
03 December 2019
Others
0
12 October 2016
Others
0
31 December 2020
Others
0
21 December 2015
Il&fstrust Company Limited
0
15 April 2021
Others
0
20 April 2023
Others
0
27 March 2023
Others
0
31 December 2020
Others
0
27 February 2020
Others
0
18 February 2022
Others
0
13 August 2020
Others
0
16 April 2021
Others
0
17 March 2021
Others
0
31 December 2020
Others
0
03 December 2019
Others
0
12 October 2016
Others
0
31 December 2020
Others
0
21 December 2015
Il&fstrust Company Limited
0
15 April 2021
Others
0

Documents

Form DPT-3-08042021-signed
Form ADT-1-10122020_signed
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Form PAS-3-24112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112020
Copy of Board or Shareholders? resolution-24112020
Complete record of private placement offers and acceptances in Form PAS-5.-24112020
Optional Attachment-(1)-24112020
Form PAS-3-19112020_signed
Copy of Board or Shareholders? resolution-19112020
Complete record of private placement offers and acceptances in Form PAS-5.-19112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112020
Optional Attachment-(1)-19112020
Form PAS-3-18112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112020
Copy of Board or Shareholders? resolution-17112020
Optional Attachment-(1)-17112020
Complete record of private placement offers and acceptances in Form PAS-5.-17112020
Form PAS-3-05112020_signed
Optional Attachment-(1)-05112020
Complete record of private placement offers and acceptances in Form PAS-5.-05112020
Copy of Board or Shareholders? resolution-05112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Form DPT-3-13082020-signed
Optional Attachment-(1)-30042020