Company Information

CIN
Status
Date of Incorporation
27 July 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,913,769,420
Authorised Capital
1,913,800,000

Directors

Ponduru Arun Prasad
Ponduru Arun Prasad
Director/Designated Partner
about 2 years ago
Ananthanarayanan Venugopalan Pollachi
Ananthanarayanan Venugopalan Pollachi
Manager/Secretary
over 2 years ago
Palvai Vikram Reddy
Palvai Vikram Reddy
Manager/Secretary
over 2 years ago
Prasad Ponduru
Prasad Ponduru
Director/Designated Partner
about 7 years ago

Past Directors

Hima Bindu Myneni
Hima Bindu Myneni
Additional Director
over 10 years ago
Venkateswara Rao Yarlagadda
Venkateswara Rao Yarlagadda
Whole Time Director
almost 13 years ago
Sreeman Narayan Cheedella
Sreeman Narayan Cheedella
Director
about 13 years ago
Anilkumar Sunkara
Anilkumar Sunkara
Director
over 14 years ago
Pudipeddi Satya Murty
Pudipeddi Satya Murty
Director
over 14 years ago

Charges

1,700 Crore
30 April 2012
Sbicap Trustee Company Limited
1,700 Crore
30 April 2012
Sbicap Trustee Company Limited
0
30 April 2012
Sbicap Trustee Company Limited
0
30 April 2012
Sbicap Trustee Company Limited
0

Documents

Form ADT-1-03112020_signed
Copy of the intimation sent by company-01112020
Copy of resolution passed by the company-01112020
Copy of written consent given by auditor-01112020
Form AOC-4(XBRL)-25092020_signed
Form MGT-7-03012020_signed
Form AOC-4(XBRL)-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form MGT-7-08042019_signed
Copy of MGT-8-05042019
List of share holders, debenture holders;-05042019
Form DIR-12-24102018_signed
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Form AOC-4(XBRL)-23102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
Form MGT-7-10082018_signed
Copy of MGT-8-09082018
List of share holders, debenture holders;-09082018
Form DIR-11-18072018_signed
Evidence of cessation;-16072018
Notice of resignation;-16072018
Form DIR-12-16072018_signed
Proof of dispatch-12072018
Optional Attachment-(3)-12072018
Evidence of cessation;-12072018