Company Information

CIN
Status
Date of Incorporation
25 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,240,000,000
Authorised Capital
2,250,000,000

Directors

Venkata Kamala Kumar Vellore .
Venkata Kamala Kumar Vellore .
Director/Designated Partner
over 2 years ago
Prathipati Ananda Srinivasa Rao
Prathipati Ananda Srinivasa Rao
Director/Designated Partner
over 2 years ago
Usha Miryala
Usha Miryala
Director/Designated Partner
almost 3 years ago
Mahesh Kolli
Mahesh Kolli
Director
about 15 years ago
Anil Kumar Chalamalasetty .
Anil Kumar Chalamalasetty .
Director
about 15 years ago
Veerabhdra Rao Teeparti
Veerabhdra Rao Teeparti
Director
about 15 years ago
Sudhir Reddy Kondaveeti
Sudhir Reddy Kondaveeti
Director
over 25 years ago

Past Directors

Vijay Kumar Atluri
Vijay Kumar Atluri
Whole Time Director
over 11 years ago
Gudibandi Venkata Reddy
Gudibandi Venkata Reddy
Director
about 17 years ago
Upender Reddy Kandala
Upender Reddy Kandala
Director
about 17 years ago
Venkata Narendranath Reddy Maramreddy
Venkata Narendranath Reddy Maramreddy
Director
over 21 years ago
Bommareddy Murali Mohan Reddy
Bommareddy Murali Mohan Reddy
Director
over 25 years ago

Charges

954 Crore
16 May 2018
Citi Bank N.a.
204 Crore
13 December 2016
Idbi Trusteeship Services Limited
954 Crore
16 March 2016
Reliance Capital Ltd
50 Crore
14 November 2011
Idbi Trusteeship Services Limited
671 Crore
09 May 2023
Idbi Trusteeship Services Limited
0
24 February 2023
Idbi Trusteeship Services Limited
0
16 March 2016
Others
0
16 May 2018
Citi Bank N.a.
0
13 December 2016
Idbi Trusteeship Services Limited
0
14 November 2011
Idbi Trusteeship Services Limited
0
09 May 2023
Idbi Trusteeship Services Limited
0
24 February 2023
Idbi Trusteeship Services Limited
0
16 March 2016
Others
0
16 May 2018
Citi Bank N.a.
0
13 December 2016
Idbi Trusteeship Services Limited
0
14 November 2011
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-24022021-signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Form AOC-4(XBRL)-09122020_signed
Form ADT-1-27112020_signed
Copy of written consent given by auditor-27112020
Copy of resolution passed by the company-27112020
Form DPT-3-23062020-signed
Form MGT-14-13052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(1)-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form DPT-3-26062019
Form AOC-4(XBRL)-01012019_signed
Form MGT-7-28122018_signed
Optional Attachment-(1)-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Optional Attachment-(2)-26062018
Form CHG-1-26062018_signed