Company Information
CIN
Status
Date of Incorporation
26 May 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
120,205,000
Authorised Capital
175,000,000
Directors
Ramu Pitla
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Satyanarayana Godi
Director
about 11 years ago
about 11 years ago
Chandra Sekhar Bulusu Subrahmanya
Additional Director
over 12 years ago
over 12 years ago
Kondla Veeraiah
Additional Director
about 13 years ago
about 13 years ago
Jogendrasreshti Kothavekatanarasimha
Whole Time Director
over 13 years ago
over 13 years ago
Venkata Raju Srirama Thontepu
Director
over 15 years ago
over 15 years ago
Viamajala Satyanarayana Murthy
Additional Director
over 16 years ago
over 16 years ago
Kambhampati Satyanarayana
Additional Director
over 16 years ago
over 16 years ago
Manepalli Suryamanikyam
Director
over 17 years ago
over 17 years ago
Kul Bhushan Trehan
Director
almost 20 years ago
almost 20 years ago
Vijay Kumar Kopalker
Director
almost 20 years ago
almost 20 years ago
Vempati Madhava Naidu
Director
over 20 years ago
over 20 years ago
Charges
30 March 2012
Indiabulls Financial Services Limited
50 Crore
12 November 2009
Idbi Bank Limited
5 Crore
29 June 2010
Indiabulls Infrastructure Credit Limited
35 Crore
21 November 2005
Uco Bank
13 Crore
21 March 2005
United Bank Of India (lead Bank)
30 Crore
21 November 2005
Uco Bank (lead Bank)
13 Crore
29 June 2010
Indiabulls Infrastructure Credit Limited
0
21 November 2005
Uco Bank (lead Bank)
0
12 November 2009
Idbi Bank Limited
0
21 March 2005
United Bank Of India (lead Bank)
0
21 November 2005
Uco Bank
0
30 March 2012
Indiabulls Financial Services Limited
0
29 June 2010
Indiabulls Infrastructure Credit Limited
0
21 November 2005
Uco Bank (lead Bank)
0
12 November 2009
Idbi Bank Limited
0
21 March 2005
United Bank Of India (lead Bank)
0
21 November 2005
Uco Bank
0
30 March 2012
Indiabulls Financial Services Limited
0
Documents
Form 23B-031013.PDF
Form INC-22-170715.OCT
Optional Attachment 1-170715.PDF
Optional Attachment 2-170715.PDF
Form DIR-12-160715.OCT
Letter of Appointment-160715.PDF
Evidence of cessation-160715.PDF
Declaration of the appointee Director- in Form DIR-2-160715.PDF
Optional Attachment 1-160715.PDF
Optional Attachment 2-160715.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form DIR-12-021114.OCT
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Optional Attachment 1-291014.PDF
Copy of resolution-291014.PDF
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-280614.PDF
Optional Attachment 1-280614.PDF
Copy of resolution-280614.PDF
Form MGT-14-270614.PDF
Copy of resolution-270614.PDF
Optional Attachment 1-270614.PDF
Form DIR-12-050614.OCT
Evidence of cessation-040614.PDF
Declaration of the appointee Director- in Form DIR-2-280514.PDF
Evidence of cessation-280514.PDF
Letter of Appointment-280514.PDF
