Company Information
CIN
Status
Date of Incorporation
07 April 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Meeran Mohammed
Director/Designated Partner
over 2 years ago
over 2 years ago
Srinivas Jasti
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Venkata Subbaraju Dantuluri
Director
over 15 years ago
over 15 years ago
Venkata Kanaka Durga Prasad Jasti
Director
over 21 years ago
over 21 years ago
Mohammad Azhar
Director
over 21 years ago
over 21 years ago
Charges
29 January 2019
Indostar Capital Finance Limited
5 Lak
28 January 2019
Indostar Capital Finance Limited
20 Lak
31 December 2018
Tata Capital Financial Services Limited
98 Lak
24 September 2018
State Bank Of India
3 Crore
28 October 2011
The Royal Bank Of Scotland N.v.
38 Lak
18 February 2008
The Royal Bank Of Scotland N.v.
58 Lak
08 December 2008
Abn Amro Bank N.v.
30 Lak
19 April 2008
Abn Amro Bank Nv
23 Lak
17 November 2011
Bajaj Finance Limited
1 Crore
16 May 2012
Ing Vysya Bank
29 Lak
03 December 2012
L & T Finance Limited
48 Lak
05 February 2013
L & T Finance Limited
52 Lak
05 February 2013
L & T Finance Limited
2 Crore
24 August 2006
Corporation Bank
13 Crore
05 February 2013
L & T Finance Limited
9 Lak
04 February 2013
L & T Finance Limited
92 Lak
05 February 2013
L & T Finance Limited
17 Lak
02 June 2007
L & T Finance Limited
41 Lak
22 May 2006
Srei Infrastructure Finance Limited
11 Lak
30 June 2006
Srei Infrastructure Finance Limited
11 Lak
18 March 2008
Ge Capital Transportation Financial Services Limited
15 Lak
28 January 2019
Others
0
29 January 2019
Others
0
18 February 2008
The Royal Bank Of Scotland N.v.
0
28 October 2011
The Royal Bank Of Scotland N.v.
0
16 May 2012
Ing Vysya Bank
0
31 December 2018
Tata Capital Financial Services Limited
0
24 September 2018
State Bank Of India
0
22 May 2006
Srei Infrastructure Finance Limited
0
30 June 2006
Srei Infrastructure Finance Limited
0
05 February 2013
L & T Finance Limited
0
17 November 2011
Bajaj Finance Limited
0
18 March 2008
Ge Capital Transportation Financial Services Limited
0
19 April 2008
Abn Amro Bank Nv
0
05 February 2013
L & T Finance Limited
0
05 February 2013
L & T Finance Limited
0
03 December 2012
L & T Finance Limited
0
24 August 2006
Corporation Bank
0
08 December 2008
Abn Amro Bank N.v.
0
04 February 2013
L & T Finance Limited
0
05 February 2013
L & T Finance Limited
0
02 June 2007
L & T Finance Limited
0
28 January 2019
Others
0
29 January 2019
Others
0
18 February 2008
The Royal Bank Of Scotland N.v.
0
28 October 2011
The Royal Bank Of Scotland N.v.
0
16 May 2012
Ing Vysya Bank
0
31 December 2018
Tata Capital Financial Services Limited
0
24 September 2018
State Bank Of India
0
22 May 2006
Srei Infrastructure Finance Limited
0
30 June 2006
Srei Infrastructure Finance Limited
0
05 February 2013
L & T Finance Limited
0
17 November 2011
Bajaj Finance Limited
0
18 March 2008
Ge Capital Transportation Financial Services Limited
0
19 April 2008
Abn Amro Bank Nv
0
05 February 2013
L & T Finance Limited
0
05 February 2013
L & T Finance Limited
0
03 December 2012
L & T Finance Limited
0
24 August 2006
Corporation Bank
0
08 December 2008
Abn Amro Bank N.v.
0
04 February 2013
L & T Finance Limited
0
05 February 2013
L & T Finance Limited
0
02 June 2007
L & T Finance Limited
0
28 January 2019
Others
0
29 January 2019
Others
0
18 February 2008
The Royal Bank Of Scotland N.v.
0
28 October 2011
The Royal Bank Of Scotland N.v.
0
16 May 2012
Ing Vysya Bank
0
31 December 2018
Tata Capital Financial Services Limited
0
24 September 2018
State Bank Of India
0
22 May 2006
Srei Infrastructure Finance Limited
0
30 June 2006
Srei Infrastructure Finance Limited
0
05 February 2013
L & T Finance Limited
0
17 November 2011
Bajaj Finance Limited
0
18 March 2008
Ge Capital Transportation Financial Services Limited
0
19 April 2008
Abn Amro Bank Nv
0
05 February 2013
L & T Finance Limited
0
05 February 2013
L & T Finance Limited
0
03 December 2012
L & T Finance Limited
0
24 August 2006
Corporation Bank
0
08 December 2008
Abn Amro Bank N.v.
0
04 February 2013
L & T Finance Limited
0
05 February 2013
L & T Finance Limited
0
02 June 2007
L & T Finance Limited
0
Documents
Optional Attachment-(1)-21052020
List of share holders, debenture holders;-21052020
Form AOC-4-21052020_signed
Form MGT-7-21052020_signed
Directors report as per section 134(3)-19052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052020
Form ADT-1-01082019_signed
Form AOC-4-01082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Directors report as per section 134(3)-29072019
Copy of resolution passed by the company-29072019
Copy of the intimation sent by company-29072019
Copy of written consent given by auditor-29072019
Form CHG-1-06062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190606
Instrument(s) of creation or modification of charge;-03062019
Form CHG-1-22032019_signed
Optional Attachment-(2)-22032019
Optional Attachment-(1)-22032019
Instrument(s) of creation or modification of charge;-22032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
Optional Attachment-(3)-18032019
Optional Attachment-(2)-18032019
Optional Attachment-(1)-18032019
Instrument(s) of creation or modification of charge;-18032019
Letter of the charge holder stating that the amount has been satisfied-30112018
Form CHG-4-30112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181130
