Company Information
CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
41,159,000
Authorised Capital
50,000,000
Directors
Usman Sandeep
Director
about 2 years ago
about 2 years ago
Sarada Thota
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Raja Chand Mukkamala
Director
about 8 years ago
about 8 years ago
Mohammad Usman
Director
over 15 years ago
over 15 years ago
Past Directors
Gaurav Sri Pattela
Additional Director
almost 8 years ago
almost 8 years ago
Bharthepudi Srinivas
Director
about 14 years ago
about 14 years ago
Charges
25 October 2016
The Karur Vysya Bank Limited
1 Crore
26 July 2016
Nissan Renault Financial Services India Private Limited
5 Crore
29 June 2016
The Karur Vysya Bank Limited
2 Crore
13 June 2016
Ikf Finance Limited
2 Crore
27 July 2015
Bmw India Financial Services Private Limited
13 Crore
07 July 2014
Tata Capital Financial Services Limited
2 Crore
07 March 2014
Icici Bank Limited
82 Lak
07 March 2014
Icici Bank Limited
82 Lak
11 September 2012
State Bank Of India
2 Crore
23 July 2010
The Karur Vysya Bank Limited
4 Crore
06 August 2010
The Karur Vysya Bank Limited
75 Lak
31 March 2013
Tata Capital Financial Services Limited
14 Lak
20 March 2012
Tata Capital Financial Services Limited
22 Lak
06 November 2014
Tata Capital Financial Services Limited
49 Lak
31 March 2013
Tata Capital Financial Services Limited
11 Lak
31 March 2013
Tata Capital Financial Services Limited
28 Lak
31 March 2013
Tata Capital Financial Services Limited
11 Lak
31 March 2013
Tata Capital Financial Services Limited
18 Lak
31 March 2013
Tata Capital Financial Services Limited
16 Lak
20 December 2013
Tata Capital Financial Services Limited
61 Lak
25 December 2013
Reliance Capital Ltd
2 Crore
18 December 2014
Reliance Capital Ltd
1 Crore
18 September 2013
Reliance Capital Ltd
82 Lak
28 March 2012
Reliance Capital Ltd
58 Lak
31 July 2015
Reliance Capital Ltd
1 Crore
31 May 2014
Reliance Capital Ltd
1 Crore
26 July 2016
Others
0
29 June 2016
Others
0
13 June 2016
Others
0
25 October 2016
Others
0
11 September 2012
State Bank Of India
0
31 July 2015
Reliance Capital Ltd
0
27 July 2015
Bmw India Financial Services Private Limited
0
07 July 2014
Tata Capital Financial Services Limited
0
31 May 2014
Reliance Capital Ltd
0
07 March 2014
Icici Bank Limited
0
07 March 2014
Icici Bank Limited
0
20 December 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
06 November 2014
Tata Capital Financial Services Limited
0
18 September 2013
Reliance Capital Ltd
0
18 December 2014
Reliance Capital Ltd
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
23 July 2010
The Karur Vysya Bank Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
25 December 2013
Reliance Capital Ltd
0
06 August 2010
The Karur Vysya Bank Limited
0
28 March 2012
Reliance Capital Ltd
0
20 March 2012
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
26 July 2016
Others
0
29 June 2016
Others
0
13 June 2016
Others
0
25 October 2016
Others
0
11 September 2012
State Bank Of India
0
31 July 2015
Reliance Capital Ltd
0
27 July 2015
Bmw India Financial Services Private Limited
0
07 July 2014
Tata Capital Financial Services Limited
0
31 May 2014
Reliance Capital Ltd
0
07 March 2014
Icici Bank Limited
0
07 March 2014
Icici Bank Limited
0
20 December 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
06 November 2014
Tata Capital Financial Services Limited
0
18 September 2013
Reliance Capital Ltd
0
18 December 2014
Reliance Capital Ltd
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
23 July 2010
The Karur Vysya Bank Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
25 December 2013
Reliance Capital Ltd
0
06 August 2010
The Karur Vysya Bank Limited
0
28 March 2012
Reliance Capital Ltd
0
20 March 2012
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
26 July 2016
Others
0
29 June 2016
Others
0
13 June 2016
Others
0
25 October 2016
Others
0
11 September 2012
State Bank Of India
0
31 July 2015
Reliance Capital Ltd
0
27 July 2015
Bmw India Financial Services Private Limited
0
07 July 2014
Tata Capital Financial Services Limited
0
31 May 2014
Reliance Capital Ltd
0
07 March 2014
Icici Bank Limited
0
07 March 2014
Icici Bank Limited
0
20 December 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
06 November 2014
Tata Capital Financial Services Limited
0
18 September 2013
Reliance Capital Ltd
0
18 December 2014
Reliance Capital Ltd
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
23 July 2010
The Karur Vysya Bank Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
25 December 2013
Reliance Capital Ltd
0
06 August 2010
The Karur Vysya Bank Limited
0
28 March 2012
Reliance Capital Ltd
0
20 March 2012
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
26 July 2016
Others
0
29 June 2016
Others
0
13 June 2016
Others
0
25 October 2016
Others
0
11 September 2012
State Bank Of India
0
31 July 2015
Reliance Capital Ltd
0
27 July 2015
Bmw India Financial Services Private Limited
0
07 July 2014
Tata Capital Financial Services Limited
0
31 May 2014
Reliance Capital Ltd
0
07 March 2014
Icici Bank Limited
0
07 March 2014
Icici Bank Limited
0
20 December 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
06 November 2014
Tata Capital Financial Services Limited
0
18 September 2013
Reliance Capital Ltd
0
18 December 2014
Reliance Capital Ltd
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
23 July 2010
The Karur Vysya Bank Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
25 December 2013
Reliance Capital Ltd
0
06 August 2010
The Karur Vysya Bank Limited
0
28 March 2012
Reliance Capital Ltd
0
20 March 2012
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-14052018
Form CHG-4-14052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180514
Form DIR-12-23022018_signed
Evidence of cessation;-23022018
Notice of resignation;-23022018
Optional Attachment-(3)-22022018
Optional Attachment-(4)-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Evidence of cessation;-22022018
Form DIR-12-22022018_signed
Notice of resignation;-22022018
Optional Attachment-(1)-22022018
Optional Attachment-(2)-22022018
Form AOC-4-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Directors report as per section 134(3)-10022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022018
Optional Attachment-(3)-13012018
Optional Attachment-(2)-13012018
Optional Attachment-(1)-13012018
Letter of appointment;-13012018
Form DIR-12-13012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018
Form DIR-12-03122017_signed
Form DIR-12-01122017_signed
Letter of appointment;-01122017
Optional Attachment-(1)-01122017
Optional Attachment-(2)-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
