Company Information

CIN
Status
Date of Incorporation
28 April 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
773,307,270
Authorised Capital
845,200,000

Directors

Ujwal Kotagiri
Ujwal Kotagiri
Director
over 12 years ago
Muppaneni Sandeep Sairam
Muppaneni Sandeep Sairam
Director
over 12 years ago

Past Directors

Jayapal Reddy Nukala
Jayapal Reddy Nukala
Director
about 7 years ago
Arjun Reddy Mereddy
Arjun Reddy Mereddy
Director
about 8 years ago
Keshava Reddy Mereddy
Keshava Reddy Mereddy
Director
about 8 years ago
Rishitha Mereddy
Rishitha Mereddy
Director
about 9 years ago
Rajitha Reddy Mereddy
Rajitha Reddy Mereddy
Director
about 9 years ago
Vijaya Satyasai Ramesh Damarapati
Vijaya Satyasai Ramesh Damarapati
Additional Director
about 12 years ago
Rajasekhar Rao Padarti
Rajasekhar Rao Padarti
Director
over 15 years ago
Sushma Damarapati
Sushma Damarapati
Director
over 18 years ago

Charges

190 Crore
10 July 2018
Power Finance Corporation Limited
190 Crore
10 July 2018
Others
0
10 July 2018
Others
0
10 July 2018
Others
0

Documents

Form GNL-2-24052021-signed
Form SH-7-08022021-signed
Form DPT-3-03022021-signed
Altered memorandum of assciation;-31122020
Optional Attachment-(1)-31122020
Copy of the resolution for alteration of capital;-31122020
Form MGT-14-18122020-signed
Optional Attachment-(2)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Altered memorandum of association-10122020
Optional Attachment-(1)-10122020
Form PAS-3-07112020_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.-07112020
Copy of Board or Shareholders? resolution-07112020
Form DPT-3-24072020-signed
Form DIR-12-24022020_signed
Evidence of cessation;-20022020
Form DIR-12-04022020_signed
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
Form DIR-12-03022020_signed
Form BEN - 2-26122019_signed
Declaration under section 90-24122019
Form MGT-7-09122019_signed
Optional Attachment-(1)-28112019
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-27102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019