Company Information

CIN
Status
Date of Incorporation
28 August 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 November 2023
Paid Up Capital
71,700,000
Authorised Capital
90,000,000

Directors

Vinayak Vishwanath Kamath
Vinayak Vishwanath Kamath
Director/Designated Partner
over 2 years ago
Venkat Manohar Dontamsetti
Venkat Manohar Dontamsetti
Director/Designated Partner
almost 3 years ago
Thriveni Dontamsetti
Thriveni Dontamsetti
Director/Designated Partner
about 3 years ago

Past Directors

Vivek Mittal
Vivek Mittal
Additional Director
almost 9 years ago
Gagan Garg
Gagan Garg
Director
about 16 years ago
Ashok Kumar Kalrarearadmiral
Ashok Kumar Kalrarearadmiral
Additional Director
over 16 years ago
Venkat Rajasekhar Dontamsetti
Venkat Rajasekhar Dontamsetti
Director
almost 23 years ago
Satya Pinjala
Satya Pinjala
Director
almost 26 years ago
Satya Kumar Dontamsetti
Satya Kumar Dontamsetti
Managing Director
over 27 years ago

Charges

5 Crore
25 October 2018
The Karur Vysya Bank Limited
1 Crore
28 August 2014
The Karur Vysya Bank Limited
2 Crore
29 December 2000
State Bank Of Mysore
2 Lak
28 October 1999
Central Bank Of India
73 Lak
02 March 1999
Central Bank Of India
8 Lak
29 January 1999
Indian Renewable Energy Deve. Agency Ltd.
48 Lak
27 September 2013
The Karur Vysya Bank Limited
1 Crore
23 May 2000
International Finance Corporation
7 Crore
16 March 1999
Indian Renewable Energy Deve. Agency Ltd.
3 Crore
25 October 2018
Others
0
28 August 2014
The Karur Vysya Bank Limited
0
23 May 2000
International Finance Corporation
0
29 December 2000
State Bank Of Mysore
0
27 September 2013
The Karur Vysya Bank Limited
0
29 January 1999
Indian Renewable Energy Deve. Agency Ltd.
0
16 March 1999
Indian Renewable Energy Deve. Agency Ltd.
0
28 October 1999
Central Bank Of India
0
02 March 1999
Central Bank Of India
0
25 October 2018
Others
0
28 August 2014
The Karur Vysya Bank Limited
0
23 May 2000
International Finance Corporation
0
29 December 2000
State Bank Of Mysore
0
27 September 2013
The Karur Vysya Bank Limited
0
29 January 1999
Indian Renewable Energy Deve. Agency Ltd.
0
16 March 1999
Indian Renewable Energy Deve. Agency Ltd.
0
28 October 1999
Central Bank Of India
0
02 March 1999
Central Bank Of India
0

Documents

Evidence of cessation;-10042020
Form DIR-12-10042020_signed
Notice of resignation;-10042020
Form MR-1-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Form AOC-4(XBRL)-21102019_signed
Form MGT-7-21102019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19102019
Copy of shareholders resolution-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(4)-19102019
Optional Attachment-(3)-19102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-14062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form AOC-4(XBRL)-29122018_signed