Company Information
CIN
Status
Date of Incorporation
20 February 1989
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,248,000
Authorised Capital
40,000,000
Directors
Peter Mclaughlin
Director/Designated Partner
about 2 years ago
about 2 years ago
Jayne Pinchbeck
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesha Shetty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Susan Anthony Bird
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ratna Reddy Dontamsetti
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Eric Willem Van Den Berg
Director
over 3 years ago
over 3 years ago
Stuart Paul Millman
Additional Director
about 4 years ago
about 4 years ago
Michael John Drake
Additional Director
about 6 years ago
about 6 years ago
Aneesha Boda Reddy
Director
about 12 years ago
about 12 years ago
Neelu Shruti
Director
about 12 years ago
about 12 years ago
Dontamsetti Trinath Veni
Director
almost 26 years ago
almost 26 years ago
Venkata Prabhu Kumar Dontamsetti
Director
almost 32 years ago
almost 32 years ago
Dontamsetti Apparao
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 41] Education Institute, Education Academies, Arranging Seminars, Organization Of Education, Correspondence Course, Education Information, Educational Examination, Educational Services, Nursery Schools, Teaching, Publication Of Texts,, Tuition, Training Institute.
[Class : 16] Text Books, Teaching Material, Printed Matter, Books, Magazine, Atlases, Notebooks, Newspapers, Periodical Lu Blicat Ions, Books, Teaching Aids And Manuals, Journals, Calendars And Posters, Artists Materials, Brochures, Catalogues, Pam Phlets, Newsletters,
[Class : 16] Instructions And Teaching Material, Visiting Cards, Brouchers, Labels, Stationery, Printed Publications, Manuals And Periodicals.
Charges
29 April 2019
Hdfc Bank Limited
1 Crore
27 April 2005
Ge Capital Transport Financial Service Ltd
56 Lak
29 May 2004
Ge Capital Transportation Financial Services Ltd
15 Lak
29 March 2004
Ge Capital Transportation Financial Services Ltd
28 Lak
31 May 2003
Ge Capital Transport Financial Service Ltd
13 Lak
30 August 1991
Bank Of Baroda
3 Lak
05 July 2013
Hdfc Bank Limited
1 Crore
31 May 2014
Hdfc Bank Limited
3 Crore
05 June 2012
Hdfc Bank Limited
3 Crore
19 April 2014
Hdfc Bank Limited
75 Lak
29 April 2019
Hdfc Bank Limited
0
05 June 2012
Hdfc Bank Limited
0
19 April 2014
Hdfc Bank Limited
0
29 May 2004
Ge Capital Transportation Financial Services Ltd
0
31 May 2003
Ge Capital Transport Financial Service Ltd
0
31 May 2014
Hdfc Bank Limited
0
30 August 1991
Bank Of Baroda
0
27 April 2005
Ge Capital Transport Financial Service Ltd
0
29 March 2004
Ge Capital Transportation Financial Services Ltd
0
05 July 2013
Hdfc Bank Limited
0
29 April 2019
Hdfc Bank Limited
0
05 June 2012
Hdfc Bank Limited
0
19 April 2014
Hdfc Bank Limited
0
29 May 2004
Ge Capital Transportation Financial Services Ltd
0
31 May 2003
Ge Capital Transport Financial Service Ltd
0
31 May 2014
Hdfc Bank Limited
0
30 August 1991
Bank Of Baroda
0
27 April 2005
Ge Capital Transport Financial Service Ltd
0
29 March 2004
Ge Capital Transportation Financial Services Ltd
0
05 July 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-18032020-signed
Form MGT-14-20012020-signed
Optional Attachment-(2)-06012020
Altered articles of association-06012020
Optional Attachment-(1)-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Optional Attachment-(3)-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Altered articles of association-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(3)-17122019
Optional Attachment-(2)-17122019
Form DIR-12-17122019_signed
Optional Attachment-(1)-17122019
Form CHG-4-05122019_signed
Letter of the charge holder stating that the amount has been satisfied-28112019
Form DIR-12-24112019_signed
Form DIR-12-20112019_signed
Optional Attachment-(2)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Interest in other entities;-19112019
Optional Attachment-(3)-19112019
Evidence of cessation;-19112019
Notice of resignation;-19112019
Optional Attachment-(1)-19112019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-17112019
Company CSR policy as per section 135(4)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form MGT-7-17112019_signed
