Company Information
CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
904,540,000
Authorised Capital
905,900,000
Directors
Jagadeeshkumar Kakarla
Director/Designated Partner
over 6 years ago
over 6 years ago
Suryadevara Srinivasa Babji
Director/Designated Partner
over 7 years ago
over 7 years ago
Oleg Sergeev
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Sambasiva Rao Malineni
Director
about 14 years ago
about 14 years ago
Sridhar Cherukuri
Nominee Director
over 15 years ago
over 15 years ago
Charges
29 December 2017
The South Indian Bank Limited
44 Crore
28 December 2015
The South Indian Bank Limited
8 Crore
26 June 2015
The South Indian Bank Limited
11 Crore
31 March 2015
The South Indian Bank Limited
7 Crore
08 January 2011
The South Indian Bank Limited
240 Crore
29 December 2017
The South Indian Bank Limited
0
28 December 2015
The South Indian Bank Limited
0
31 March 2015
The South Indian Bank Limited
0
26 June 2015
The South Indian Bank Limited
0
08 January 2011
The South Indian Bank Limited
0
29 December 2017
The South Indian Bank Limited
0
28 December 2015
The South Indian Bank Limited
0
31 March 2015
The South Indian Bank Limited
0
26 June 2015
The South Indian Bank Limited
0
08 January 2011
The South Indian Bank Limited
0
Documents
Proof of dispatch-24102020
Form DIR-11-24102020_signed
Notice of resignation filed with the company-24102020
Optional Attachment-(1)-24102020
Copy of MGT-8-24092020
List of share holders, debenture holders;-24092020
Form MGT-7-24092020_signed
Form ADT-3-19092020_signed
Resignation letter-19092020
Form AOC-4(XBRL)-16092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092020
Copy of MGT-8-24082019
List of share holders, debenture holders;-24082019
Optional Attachment-(1)-24082019
Form MGT-7-24082019_signed
Form AOC-4(XBRL)-16082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082019
Optional Attachment-(2)-10082019
Optional Attachment-(1)-10082019
Form ADT-1-08082019_signed
Copy of resolution passed by the company-08082019
Copy of the intimation sent by company-08082019
Copy of written consent given by auditor-08082019
Form MGT-7-27022019_signed
Copy of MGT-8-23022019
List of share holders, debenture holders;-23022019
Form AOC-4(XBRL)-21022019_signed
Optional Attachment-(2)-15022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022019
Optional Attachment-(1)-15022019
