Company Information
CIN
Status
Date of Incorporation
24 October 1991
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
18 July 2016
Paid Up Capital
1,338,000,000
Authorised Capital
2,000,000,000
Directors
Charges
21 July 2018
Idbi Trusteeship Services Limited
200 Crore
28 December 2017
Yes Bank Limited
7 Crore
28 April 2017
Idbi Trusteeship Services Limited
1,270 Crore
11 September 2014
Idbi Trusteeship Services Limited
35 Crore
25 September 2000
Icici Limited
45 Crore
25 May 1994
State Bank Of India
450 Crore
28 December 2013
L&t Fincorp Limited
100 Crore
24 January 2013
L&t Infrastructure Finance Company Limited
100 Crore
08 September 2016
L&t Infrastructure Finance Company Limited
140 Crore
12 September 2014
L&t Infrastructure Finance Company Limited
50 Crore
29 January 2016
L&t Infrastructure Finance Company Limited
70 Crore
20 December 2016
Idbi Trusteeship Services Limited
154 Crore
20 July 2016
Idbi Trusteeship Services Limited
100 Crore
30 December 2014
Yes Bank Limited
26 Crore
27 June 2014
Yes Bank Limited
20 Crore
29 March 2016
Hero Fincorp Limited
40 Crore
04 December 2014
Bank Of Maharashtra
75 Crore
27 January 2015
Yes Bank Limited
154 Crore
06 September 2014
South Indian Bank Limited
50 Crore
31 October 2014
Dhanlaxmi Bank Limited
24 Crore
08 May 2013
State Bank Of India
100 Crore
26 October 2009
Syndicate Bank - Corporate Finance Branch
75 Crore
13 May 2010
Axis Bank Limited
150 Crore
11 June 2012
Yes Bank Limited
80 Crore
19 March 2009
Idbi Bank Limited
100 Crore
01 October 2009
Dhanlaxmi Bank Limited
65 Crore
08 March 2007
The Karnataka Bank Limited
50 Crore
25 January 2007
United Bank Of India
50 Crore
19 May 2007
Bank Of India
50 Crore
28 April 2007
Andhra Bank
50 Crore
12 September 2007
Punjab National Bank
100 Crore
31 July 2009
Kotak Mahindra Bank Limited
19 Crore
26 June 2006
Axis Bank Limited
55 Crore
09 March 2010
Idbi Bank Limited
19 Crore
29 March 2007
Standard Chartered Bank
60 Crore
22 May 2008
Standard Chartered Bank
40 Crore
28 November 2008
Axis Bank Limited
2 Crore
29 March 2004
Andhra Bank
19 Crore
09 November 2005
United Bank Of India
30 Crore
03 March 2003
United Bank Of India
30 Crore
25 July 2000
State Bank Of India
43 Lak
11 August 2003
State Bank Of India
50 Lak
29 March 2003
Andhra Bank
20 Crore
27 March 2004
Andhra Bank
15 Crore
24 September 2007
Axis Bank Limited
10 Crore
17 September 1997
The Industrial Credit & Investment Corporaiton Of India Ltd.
7 Crore
29 March 1995
Industrial Credit & Investment Corporation Of India Ltd.
1 Crore
13 February 1998
The Industrial Credit & Investment Corporation Of India Ltd.
29 Lak
25 January 2006
Icici Bank Limited
10 Crore
09 August 2001
Industrial Development Bank Of India
10 Crore
27 May 2006
Icici Bank Limited
23 Crore
12 April 2005
Uti Bank Limited
12 Crore
09 August 2001
Industrial Development Bank Of India
10 Crore
10 July 2000
Industrial Development Bank Of India
8 Crore
08 October 1999
Industrial Development Bank Of India
32 Crore
07 October 2004
Uti Bank
5 Crore
12 August 2003
Uco Bank
15 Crore
13 November 1992
Industrial Finance Corporation Of India
6 Crore
19 May 1993
Scici Bank Limited
2 Crore
05 May 1993
State Bank Of India
2 Crore
03 June 1993
State Bank Of Hyderabad
70 Lak
Documents
Evidence of cessation;-06032019
Optional Attachment-(1)-06032019
Form DIR-12-06032019_signed
Optional Attachment-(2)-06032019
Form AOC-4(XBRL)-08012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
XBRL document in respect Consolidated financial statement-07012019
Copy of MGT-8-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Form MGT-7-29122018_signed
Form MGT-15-10102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form CHG-1-21092018_signed
Optional Attachment-(1)-29082018
Instrument(s) of creation or modification of charge;-29082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180829
Form SH-7-19072018-signed
Form MGT-14-19072018-signed
Form PAS-3-16072018_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.-16072018
Copy of Board or Shareholders? resolution-16072018
Copy of the special resolution authorizing the issue of bonus shares;-16072018
Altered memorandum of association-12072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018
Altered articles of association-12072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180712
