Company Information
CIN
Status
Date of Incorporation
31 July 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
96,500,000
Authorised Capital
250,000,000
Past Directors
Anurag Gupta
Director
about 17 years ago
about 17 years ago
Neetu Gupta
Director
about 17 years ago
about 17 years ago
Sukesh Gupta
Director
over 25 years ago
over 25 years ago
Charges
27 December 2011
Andhra Bank
50 Crore
29 October 2010
Punjab National Bank
75 Crore
11 August 2009
Invent Assets Securitisation And Reconstruction Private Limited
144 Crore
11 August 2009
Invent Assets Securitisation And Reconstruction Private Limited
144 Crore
13 August 2007
Invent Assets Securitisation And Reconstruction Private Limited
163 Crore
26 July 2007
Bank Of India
20 Crore
20 July 2007
State Bank Of India
39 Crore
17 May 2007
Icici Bank Limited
30 Crore
10 May 2007
Icici Bank Limited
30 Crore
24 April 2007
Axis Bank Limited
100 Crore
26 March 2007
Bank Of India
14 Crore
15 September 2006
Invent Assets Securitisation And Reconstruction Private Limited
163 Crore
18 December 2005
State Bank Of India
5 Crore
27 October 2005
Bank Of India
20 Lak
24 November 2000
Bank Of India
45 Lak
24 November 2000
Bank Of India
45 Lak
27 July 2007
State Bank Of Indore
15 Crore
15 September 2006
Invent Assets Securitisation And Reconstruction Private Limited
0
10 May 2007
Icici Bank Limited
0
11 August 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
11 August 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
13 August 2007
Invent Assets Securitisation And Reconstruction Private Limited
0
24 April 2007
Axis Bank Limited
0
29 October 2010
Punjab National Bank
0
17 May 2007
Others
0
18 December 2005
State Bank Of India
0
26 March 2007
Bank Of India
0
27 October 2005
Bank Of India
0
24 November 2000
Bank Of India
0
20 July 2007
State Bank Of India
0
27 July 2007
State Bank Of Indore
0
24 November 2000
Bank Of India
0
27 December 2011
Andhra Bank
0
26 July 2007
Bank Of India
0
15 September 2006
Invent Assets Securitisation And Reconstruction Private Limited
0
10 May 2007
Icici Bank Limited
0
11 August 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
11 August 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
13 August 2007
Invent Assets Securitisation And Reconstruction Private Limited
0
24 April 2007
Axis Bank Limited
0
29 October 2010
Punjab National Bank
0
17 May 2007
Others
0
18 December 2005
State Bank Of India
0
26 March 2007
Bank Of India
0
27 October 2005
Bank Of India
0
24 November 2000
Bank Of India
0
20 July 2007
State Bank Of India
0
27 July 2007
State Bank Of Indore
0
24 November 2000
Bank Of India
0
27 December 2011
Andhra Bank
0
26 July 2007
Bank Of India
0
15 September 2006
Invent Assets Securitisation And Reconstruction Private Limited
0
10 May 2007
Icici Bank Limited
0
11 August 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
11 August 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
13 August 2007
Invent Assets Securitisation And Reconstruction Private Limited
0
24 April 2007
Axis Bank Limited
0
29 October 2010
Punjab National Bank
0
17 May 2007
Others
0
18 December 2005
State Bank Of India
0
26 March 2007
Bank Of India
0
27 October 2005
Bank Of India
0
24 November 2000
Bank Of India
0
20 July 2007
State Bank Of India
0
27 July 2007
State Bank Of Indore
0
24 November 2000
Bank Of India
0
27 December 2011
Andhra Bank
0
26 July 2007
Bank Of India
0
Documents
Form 20B-26112020_signed
Form 23AC-XBRL-26112020_signed
Form AOC-4(XBRL)-26112020_signed
Form MGT-7-26112020_signed
Optional Attachment-(1)-25112020
Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-24112020
Annual return as per schedule V of the Companies Act,1956-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form INC-28-03072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29062020
Form INC-28-28112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Form CHG-1-09082017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170809
Instrument(s) of creation or modification of charge;-08082017
Optional Attachment-(1)-08082017
Certificate of Registration for Modification of Mortgage-190815.PDF
Instrument of creation or modification of charge-190815.PDF
Certificate of Registration for Modification of Mortgage-190815.PDF
Form CHG-1-190815-ChargeId-10053276.OCT
Certificate of Registration for Modification of Mortgage-190815.PDF
Optional Attachment 2-100215.PDF
Optional Attachment 1-100215.PDF
Instrument of creation or modification of charge-100215.PDF
Form CHG-1-100215-121214_V1.PDF
List of past and present members-100215.PDF
