Company Information

CIN
Status
Date of Incorporation
21 April 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
39,994,490
Authorised Capital
80,000,000

Directors

Rajesh Ajmera
Rajesh Ajmera
Director/Designated Partner
over 2 years ago
Ajay Vij
Ajay Vij
Director/Designated Partner
over 2 years ago
Sriram Krishnan Iyer
Sriram Krishnan Iyer
Director/Designated Partner
almost 4 years ago
Chandrashekar Sivaraman
Chandrashekar Sivaraman
Director
about 6 years ago
Venkateshwara Prasad Kruttiventi
Venkateshwara Prasad Kruttiventi
Managing Director
over 6 years ago

Past Directors

Ananth Vedagarbham
Ananth Vedagarbham
Director
about 4 years ago
Kishore Prabhakar Durg
Kishore Prabhakar Durg
Additional Director
over 4 years ago
Vijayaprasanna Srinivasa Rao Pullur
Vijayaprasanna Srinivasa Rao Pullur
Whole Time Director
over 27 years ago
Jayaraghavendra Pullur
Jayaraghavendra Pullur
Managing Director
over 27 years ago

Registered Trademarks

Pramati Pramati Technologies

[Class : 42] Computer & Software Services

Charges

1 Crore
24 September 2010
Citi Bank N.a.
15 Crore
15 September 2006
Citibank Na
2 Crore
01 March 2001
Global Trust Bank Ltd.
1 Crore
05 May 1999
Global Trust Bank Ltd.
40 Lak
25 July 1998
State Bank Of India
20 Lak
24 May 2007
Icici Bank
7 Lak
09 February 2004
Global Trust Bank Ltd.
2 Crore
24 September 2010
Citi Bank N.a.
0
09 February 2004
Global Trust Bank Ltd.
0
15 September 2006
Citibank Na
0
25 July 1998
State Bank Of India
0
01 March 2001
Global Trust Bank Ltd.
0
24 May 2007
Icici Bank
0
05 May 1999
Global Trust Bank Ltd.
0
24 September 2010
Citi Bank N.a.
0
09 February 2004
Global Trust Bank Ltd.
0
15 September 2006
Citibank Na
0
25 July 1998
State Bank Of India
0
01 March 2001
Global Trust Bank Ltd.
0
24 May 2007
Icici Bank
0
05 May 1999
Global Trust Bank Ltd.
0
24 September 2010
Citi Bank N.a.
0
09 February 2004
Global Trust Bank Ltd.
0
15 September 2006
Citibank Na
0
25 July 1998
State Bank Of India
0
01 March 2001
Global Trust Bank Ltd.
0
24 May 2007
Icici Bank
0
05 May 1999
Global Trust Bank Ltd.
0

Documents

Form DPT-3-08022021-signed
Auditor?s certificate-30092020
Form DPT-3-28072020-signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Form DIR-12-06092019_signed
Optional Attachment-(3)-06092019
Optional Attachment-(4)-06092019
Optional Attachment-(2)-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Optional Attachment-(1)-06092019
Form DPT-3-08082019
Auditor?s certificate-08082019
Form DIR-12-25072019_signed
Optional Attachment-(4)-25072019
Optional Attachment-(3)-25072019
Optional Attachment-(5)-25072019
Optional Attachment-(1)-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Optional Attachment-(2)-25072019