Company Information

CIN
Status
Date of Incorporation
06 December 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
461,000,000
Authorised Capital
500,000,000

Directors

Raju Satyanarayana Vatsavaya
Raju Satyanarayana Vatsavaya
Director/Designated Partner
over 2 years ago
Pasupuleti Jagannadarao
Pasupuleti Jagannadarao
Director/Designated Partner
over 2 years ago
Anand Chalamalasetti
Anand Chalamalasetti
Director/Designated Partner
almost 3 years ago
Purushotham Choppakatla
Purushotham Choppakatla
Nominee Director
almost 14 years ago
Anil Kumar Chalamalasetty .
Anil Kumar Chalamalasetty .
Director
about 17 years ago

Past Directors

Nandamudi Vivekananda
Nandamudi Vivekananda
Additional Director
almost 12 years ago
Suryanarayana Kodukulla
Suryanarayana Kodukulla
Company Secretary
almost 16 years ago
Bhaskar Syamaraju
Bhaskar Syamaraju
Director
over 19 years ago

Charges

576 Crore
22 July 2019
Deutsche Bank Ag
275 Crore
08 August 2014
Idbi Trusteeship Services Limited
76 Crore
11 January 2010
Landt Infrastructure Finance Company Limited
75 Crore
29 January 2011
State Bank Of India
20 Crore
29 March 2011
State Bank Of Hyderabad
13 Crore
29 January 2011
State Bank Of India
31 Crore
03 August 2007
Indian Overseas Bank
73 Crore
26 June 2020
Deutsche Bank A.g.
275 Crore
25 June 2021
Idbi Trusteeship Services Limited
500 Crore
25 June 2021
Idbi Trusteeship Services Limited
0
08 August 2014
Idbi Trusteeship Services Limited
0
26 June 2020
Others
0
22 July 2019
Others
0
29 March 2011
State Bank Of Hyderabad
0
03 August 2007
Indian Overseas Bank
0
29 January 2011
State Bank Of India
0
29 January 2011
State Bank Of India
0
11 January 2010
Landt Infrastructure Finance Company Limited
0
25 June 2021
Idbi Trusteeship Services Limited
0
08 August 2014
Idbi Trusteeship Services Limited
0
26 June 2020
Others
0
22 July 2019
Others
0
29 March 2011
State Bank Of Hyderabad
0
03 August 2007
Indian Overseas Bank
0
29 January 2011
State Bank Of India
0
29 January 2011
State Bank Of India
0
11 January 2010
Landt Infrastructure Finance Company Limited
0
25 June 2021
Idbi Trusteeship Services Limited
0
08 August 2014
Idbi Trusteeship Services Limited
0
26 June 2020
Others
0
22 July 2019
Others
0
29 March 2011
State Bank Of Hyderabad
0
03 August 2007
Indian Overseas Bank
0
29 January 2011
State Bank Of India
0
29 January 2011
State Bank Of India
0
11 January 2010
Landt Infrastructure Finance Company Limited
0

Documents

Form DPT-3-11022021-signed
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Copy of MGT-8-19122020
Form MGT-7-19122020_signed
Form AOC-4(XBRL)-10122020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Optional Attachment-(2)-04092020
Optional Attachment-(3)-04092020
Optional Attachment-(4)-04092020
Optional Attachment-(1)-04092020
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form DIR-12-02012020_signed
Declaration by first director-31122019
Optional Attachment-(1)-31122019
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-11112019_signed
Optional Attachment-(1)-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form DPT-3-19082019-signed
Auditor?s certificate-08082019
Optional Attachment-(3)-27072019
Optional Attachment-(1)-27072019