Company Information

CIN
Status
Date of Incorporation
02 September 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
99,900,000
Authorised Capital
105,000,000

Directors

Arunkumar Mallanagouda Patil
Arunkumar Mallanagouda Patil
Director/Designated Partner
almost 3 years ago
Ravi Shankar Bhagavatula
Ravi Shankar Bhagavatula
Director/Designated Partner
about 8 years ago

Past Directors

Dr Wolfgang Schutt
Dr Wolfgang Schutt
Additional Director
over 4 years ago
Kalyanam Jegadeesh Balaji
Kalyanam Jegadeesh Balaji
Whole Time Director
about 8 years ago
Diganta Ghosh
Diganta Ghosh
Director
over 8 years ago
Richard James Fenton
Richard James Fenton
Director
over 9 years ago
Carlo Francesco Gorini
Carlo Francesco Gorini
Additional Director
over 13 years ago
Kai Edling
Kai Edling
Additional Director
almost 16 years ago
Gunther Hurlebaus
Gunther Hurlebaus
Director
about 17 years ago
Werner Kuchenbecker
Werner Kuchenbecker
Additional Director
over 17 years ago
Durga Prasad Trikutam
Durga Prasad Trikutam
Managing Director
over 21 years ago

Charges

36 Crore
30 November 2010
Hdfc Bank Limited
36 Crore
16 December 2004
State Bank Of India - Mid Corporate Group
30 Crore
17 November 2023
The Hongkong And Shanghai Banking Corporation Limited
0
16 December 2004
State Bank Of India - Mid Corporate Group
0
30 November 2010
Hdfc Bank Limited
0
17 November 2023
The Hongkong And Shanghai Banking Corporation Limited
0
16 December 2004
State Bank Of India - Mid Corporate Group
0
30 November 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-06022021-signed
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
List of share holders, debenture holders;-09122020
Copy of MGT-8-09122020
Form MGT-7-09122020_signed
Form SH-8-03112020-signed
Optional Attachment-(2)-24102020
Details of the promoters of the company-24102020
Optional Attachment-(1)-24102020
Copy of the board resolution-24102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-24102020
Audited financial statements of last three years-24102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Declaration by auditor(s)-24102020
List of holding and subsidary companies of the company;-24102020
Form AOC-4(XBRL)-24102020_signed
Form MGT-14-20102020-signed
Form SH-9-17102020-signed
Optional Attachment-(2)-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Optional Attachment-(1)-17102020
Altered memorandum of association-17102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25092020
List of holding and subsidary companies of the company;-25092020
Declaration by auditor(s)-25092020
Audited financial statements of last three years-25092020
Copy of the board resolution-25092020
Optional Attachment-(1)-25092020
Details of the promoters of the company-25092020