Company Information
CIN
Status
Date of Incorporation
08 November 1990
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,248,800
Authorised Capital
60,000,000
Directors
Donthireddy Padmaja Reddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Donthi Reddy Srinivasa Reddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Lokesh Reddy Donthireddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rohit Saigal
Director
over 21 years ago
over 21 years ago
Kapal Saigal
Director
over 21 years ago
over 21 years ago
Saigal Ashoo
Director
over 21 years ago
over 21 years ago
Saigal Rajesh Ramanlal
Director
over 21 years ago
over 21 years ago
Charges
22 September 2016
Hdfc Bank Limited
7 Crore
23 September 2016
Hdfc Bank Limited
2 Crore
12 August 2016
Citi Bank N.a.
28 Lak
29 July 1992
State Bank Of Hyderabad
5 Lak
22 May 1995
State Bank Of Hyderabad
1 Crore
11 July 2011
Citibank N. A.
6 Crore
08 August 1992
State Bank Of Hyderabad
10 Lak
30 November 1992
State Bank Of Hyderabad
1 Crore
13 January 1996
State Bank Of Hyderabad
7 Crore
02 February 2000
State Bank Of Hyderabad
2 Crore
13 March 2001
State Bank Of Hyderabad
2 Crore
20 July 1992
Andhra Pradesh Industrial Development Corpn. Ltd.
90 Lak
09 April 1996
The Industrial Credit And Investment Corpn. Of India Ltd.
96 Lak
27 May 1992
The Industrial Credit And Investment Corpn. Of India Ltd.
1 Crore
04 December 2020
Hdfc Bank Limited
30 Lak
12 August 2016
Citi Bank N.a.
0
04 December 2020
Hdfc Bank Limited
0
22 September 2016
Hdfc Bank Limited
0
23 September 2016
Hdfc Bank Limited
0
22 May 1995
State Bank Of Hyderabad
0
30 November 1992
State Bank Of Hyderabad
0
20 July 1992
Andhra Pradesh Industrial Development Corpn. Ltd.
0
27 May 1992
The Industrial Credit And Investment Corpn. Of India Ltd.
0
11 July 2011
Citibank N. A.
0
29 July 1992
State Bank Of Hyderabad
0
02 February 2000
State Bank Of Hyderabad
0
13 January 1996
State Bank Of Hyderabad
0
09 April 1996
The Industrial Credit And Investment Corpn. Of India Ltd.
0
08 August 1992
State Bank Of Hyderabad
0
13 March 2001
State Bank Of Hyderabad
0
12 August 2016
Citi Bank N.a.
0
04 December 2020
Hdfc Bank Limited
0
22 September 2016
Hdfc Bank Limited
0
23 September 2016
Hdfc Bank Limited
0
22 May 1995
State Bank Of Hyderabad
0
30 November 1992
State Bank Of Hyderabad
0
20 July 1992
Andhra Pradesh Industrial Development Corpn. Ltd.
0
27 May 1992
The Industrial Credit And Investment Corpn. Of India Ltd.
0
11 July 2011
Citibank N. A.
0
29 July 1992
State Bank Of Hyderabad
0
02 February 2000
State Bank Of Hyderabad
0
13 January 1996
State Bank Of Hyderabad
0
09 April 1996
The Industrial Credit And Investment Corpn. Of India Ltd.
0
08 August 1992
State Bank Of Hyderabad
0
13 March 2001
State Bank Of Hyderabad
0
Documents
Form DPT-3-16072020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form ADT-1-28112019_signed
Optional Attachment-(1)-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Instrument(s) of creation or modification of charge;-21102019
Form CHG-1-21102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191021
Form MGT-14-09092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Form ADT-1-30082019_signed
Copy of the intimation sent by company-29082019
Copy of written consent given by auditor-29082019
Copy of resolution passed by the company-29082019
Form ADT-3-19082019_signed
Resignation letter-19082019
Optional Attachment-(2)-31072019
Instrument(s) of creation or modification of charge;-31072019
Form CHG-1-31072019_signed
Optional Attachment-(1)-31072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
