Company Information

CIN

Status

Date of Incorporation

19 January 1993

State / ROC

Hyderabad /

Last Balance Sheet

31 March 2017

Last Annual Meeting

28 September 2017

Paid Up Capital

1,016,859,000

Authorised Capital

255,000,000

Directors

Anitha Alokam

Director
over 2 years ago

Ashok Kumar Buddharaju

Director
over 2 years ago

Sneha Rupesh Talreja

Additional Director
over 10 years ago

Garlapati Laxma Reddy

Director
over 11 years ago

Kumar Reddy Madhu Lattupalli

Director
about 14 years ago

Ramesh Babu Gundapaneni

Additional Director
over 14 years ago

Alla Dhanunjaya Kumar

Additional Director
over 14 years ago

Shailesh Shivram Mistry

Director
about 15 years ago

Amuda Mallikarjun

Nominee Director
almost 17 years ago

Manmohan Rao Suddhala

Wholetime Director
over 17 years ago

Garlapati Surender Reddy

Managing Director
over 17 years ago

K V Chandra Sekhara

Director
about 20 years ago

Sadashiv Sawrikar

Director
almost 31 years ago

Charges

0

30 March 1999

Jm Financial Asset Reconstruction Company Private Limited

3 Crore

09 March 2001

Jm Financial Asset Reconstruction Company Private Limited

4 Crore

05 June 2000

Jm Financial Asset Reconstruction Company Private Limited

10 Crore

14 December 1994

Jm Financial Asset Reconstruction Company Private Limited

4 Crore

31 January 2007

Jm Financial Asset Reconstruction Company Private Limited

3 Crore

23 August 1996

State Bank Of Hyderabad

10 Crore

19 September 2001

Industrial Investment Bank Of India

7 Crore

20 March 1995

Industrial Reconstruction Bank Of India

1 Crore

24 November 1995

Manjira Finance Limited

7 Lak

16 October 1995

Manjira Finance Limited

17 Lak

21 December 1996

Manjira Finance Limited

7 Lak

Documents

Copy of MGT-8-20022019

List of share holders, debenture holders;-20022019

Form MGT-7-20022019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022019

Optional Attachment-(1)-07022019

Form AOC-4(XBRL)-07022019_signed

Form e-CODS-27022018_signed

Optional Attachment-(2)-27022018

Optional Attachment-(1)-27022018

Details in respect of prosecution(s) pending against the company and its officers in respect of belated documents filed under th-27022018

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16122017

Form 66-16122017_signed

Annual return as per schedule V of the Companies Act,1956-13122017

Optional Attachment-(1)-13122017

Form 20B-13122017_signed

XBRL document in respect of profit and loss account 09122017 for the financial year ending on 31032012

Corporate governance report, Management discussion and analysis and any other document-09122017

XBRL document in respect of balance sheet 09122017 for the financial year ending on 31032012

XBRL document in respect of balance sheet 09122017 for the financial year ending on 31032013

XBRL document in respect of profit and loss account 09122017 for the financial year ending on 31032013

Form 23ACA-XBRL-09122017_signed

Form 23AC-XBRL-09122017_signed

XBRL document in respect of balance sheet 08122017 for the financial year ending on 31032011

XBRL document in respect of profit and loss account 08122017 for the financial year ending on 31032011

Corporate governance report, Management discussion and analysis and any other document-08122017

Form 23AC-XBRL-08122017_signed

Form 23ACA-XBRL-08122017_signed

List of share holders, debenture holders;-14092017

Copy of MGT-8-14092017

Form MGT-7-14092017_signed