Company Information
CIN
Status
Date of Incorporation
30 January 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,201,860,700
Authorised Capital
3,000,000,000
Directors
John Joseph Pittas
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkatesh Pendam
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Chaudhry
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Michael Kevin Bauersfeld
Additional Director
over 9 years ago
over 9 years ago
Douglas John Murdock
Additional Director
over 9 years ago
over 9 years ago
Narasimhan Natarajan
Director
about 11 years ago
about 11 years ago
Neeraj Jain
Director
about 12 years ago
about 12 years ago
Anuj Pattanaik
Director
about 16 years ago
about 16 years ago
Raghuvansh Kumar Prithvinath Shankardass
Director
almost 29 years ago
almost 29 years ago
Patents
Disclosed herein is a centrifugal regenerative blowing device with a mechanism of providing both radial and axial entry of fluid into the impeller of the blowing device. The device comprises a casing having an upper housing and a lower housing. The casing has a torodial and circular cross section. An axial inlet a...
Charges
18 September 2018
Sbi Cards And Payment Services Private Limited.
25 Lak
07 March 2003
Allahabad Bank
131 Crore
24 June 2010
State Bank Of India
25 Crore
19 October 2006
State Bank Of India
25 Crore
18 March 2005
Standard Chartered Bank
45 Crore
12 December 2001
Standard Chartered Grindlays Bank Ltd.
12 Crore
11 May 2020
Citi Bank N.a.
5 Crore
31 August 2023
Hdfc Bank Limited
0
12 September 2023
Hdfc Bank Limited
0
31 August 2023
Others
0
09 August 2023
Citi Bank N.a.
0
11 May 2020
Citi Bank N.a.
0
18 September 2018
Others
0
07 March 2003
Allahabad Bank
0
12 December 2001
Standard Chartered Grindlays Bank Ltd.
0
24 June 2010
State Bank Of India
0
18 March 2005
Standard Chartered Bank
0
19 October 2006
State Bank Of India
0
31 August 2023
Hdfc Bank Limited
0
12 September 2023
Hdfc Bank Limited
0
31 August 2023
Others
0
09 August 2023
Citi Bank N.a.
0
11 May 2020
Citi Bank N.a.
0
18 September 2018
Others
0
07 March 2003
Allahabad Bank
0
12 December 2001
Standard Chartered Grindlays Bank Ltd.
0
24 June 2010
State Bank Of India
0
18 March 2005
Standard Chartered Bank
0
19 October 2006
State Bank Of India
0
Documents
Form MSME FORM I-04042021_signed
Form MSME FORM I-30102020_signed
Form DPT-3-12082020-signed
Notice of resignation;-21072020
Optional Attachment-(1)-21072020
Evidence of cessation;-21072020
Form DIR-12-21072020_signed
Form INC-28-01072020-signed
Form MGT-14-23062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
Optional Attachment-(1)-19062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Copy of court order or NCLT or CLB or order by any other competent authority.-16062020
Form SH-7-28052020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-20052020
Form MSME FORM I-12052020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Approval letter of extension of financial year of AGM-28122019
Form AOC-4(XBRL)-28122019_signed
Approval letter for extension of AGM;-20122019
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form MSME FORM I-17112019_signed
Form MSME FORM I-16112019_signed
Form DPT-3-07112019-signed
