Company Information
CIN
Status
Date of Incorporation
18 October 1999
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,565,220
Authorised Capital
17,500,000
Directors
Usha Raghunath Machani
Director
almost 3 years ago
almost 3 years ago
Raghunath Machani
Managing Director
about 26 years ago
about 26 years ago
Past Directors
Machani Somnath
Additional Director
over 12 years ago
over 12 years ago
Machani Aditya
Additional Director
over 12 years ago
over 12 years ago
Charges
22 March 2017
State Bank Of India
1 Crore
04 March 2013
State Bank Of India
75 Lak
19 September 2009
State Bank Of India
22 Crore
11 June 2009
State Bank Of India
1 Crore
30 April 2005
Sundaram Finance Limited
10 Lak
20 August 2004
The Karur Vysya Bank Limited
25 Lak
06 March 2004
The Karur Vysya Bank Ltd.
60 Lak
01 October 2002
State Bank Of India
5 Lak
14 February 2002
State Bank Of India
55 Lak
10 January 2002
The Ing Vysya Bank Ltd.
65 Lak
16 August 2007
Indian Renewable Energy Development Agency Ltd
9 Crore
08 March 2011
State Bank Of India
2 Crore
10 November 2005
State Bank Of India
1 Crore
31 May 2003
State Bank Of Mysore
2 Crore
26 August 2008
3i Infotech Trusteeship Services Limited
4 Crore
24 November 2004
Ing Vysya Bank Limited
75 Lak
11 October 2019
State Bank Of India
19 Crore
19 September 2009
State Bank Of India
0
11 October 2019
State Bank Of India
0
10 November 2005
State Bank Of India
0
30 April 2005
Sundaram Finance Limited
0
06 March 2004
The Karur Vysya Bank Ltd.
0
31 May 2003
State Bank Of Mysore
0
20 August 2004
The Karur Vysya Bank Limited
0
04 March 2013
State Bank Of India
0
26 August 2008
3i Infotech Trusteeship Services Limited
0
14 February 2002
State Bank Of India
0
24 November 2004
Ing Vysya Bank Limited
0
10 January 2002
The Ing Vysya Bank Ltd.
0
08 March 2011
State Bank Of India
0
22 March 2017
Others
0
11 June 2009
State Bank Of India
0
01 October 2002
State Bank Of India
0
16 August 2007
Indian Renewable Energy Development Agency Ltd
0
19 September 2009
State Bank Of India
0
11 October 2019
State Bank Of India
0
10 November 2005
State Bank Of India
0
30 April 2005
Sundaram Finance Limited
0
06 March 2004
The Karur Vysya Bank Ltd.
0
31 May 2003
State Bank Of Mysore
0
20 August 2004
The Karur Vysya Bank Limited
0
04 March 2013
State Bank Of India
0
26 August 2008
3i Infotech Trusteeship Services Limited
0
14 February 2002
State Bank Of India
0
24 November 2004
Ing Vysya Bank Limited
0
10 January 2002
The Ing Vysya Bank Ltd.
0
08 March 2011
State Bank Of India
0
22 March 2017
Others
0
11 June 2009
State Bank Of India
0
01 October 2002
State Bank Of India
0
16 August 2007
Indian Renewable Energy Development Agency Ltd
0
19 September 2009
State Bank Of India
0
11 October 2019
State Bank Of India
0
10 November 2005
State Bank Of India
0
30 April 2005
Sundaram Finance Limited
0
06 March 2004
The Karur Vysya Bank Ltd.
0
31 May 2003
State Bank Of Mysore
0
20 August 2004
The Karur Vysya Bank Limited
0
04 March 2013
State Bank Of India
0
26 August 2008
3i Infotech Trusteeship Services Limited
0
14 February 2002
State Bank Of India
0
24 November 2004
Ing Vysya Bank Limited
0
10 January 2002
The Ing Vysya Bank Ltd.
0
08 March 2011
State Bank Of India
0
22 March 2017
Others
0
11 June 2009
State Bank Of India
0
01 October 2002
State Bank Of India
0
16 August 2007
Indian Renewable Energy Development Agency Ltd
0
Documents
Form CHG-1-06102020_signed
Optional Attachment-(1)-06102020
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form MGT-14-25062020_signed
Optional Attachment-(2)-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form MGT-14-14032020_signed
Form CHG-1-14032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200314
Instrument(s) of creation or modification of charge;-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Optional Attachment-(1)-12032020
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Instrument(s) of creation or modification of charge;-02122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
