Company Information

CIN
Status
Date of Incorporation
10 April 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
40,700,100
Authorised Capital
350,000,000

Directors

Karthik Sanjay Ponnapula
Karthik Sanjay Ponnapula
Director/Designated Partner
over 2 years ago
Ponnapula Parthasarathy Sanjeeva
Ponnapula Parthasarathy Sanjeeva
Director/Designated Partner
over 2 years ago
Paul Sashikumar Lam
Paul Sashikumar Lam
Director/Designated Partner
over 2 years ago
Surender Nath Mandem
Surender Nath Mandem
Alternate Director
over 20 years ago
Mahita Prasad Caddell
Mahita Prasad Caddell
Director/Designated Partner
about 22 years ago
Indrani Prasad
Indrani Prasad
Director/Designated Partner
over 22 years ago
Sunita Prasad
Sunita Prasad
Director/Designated Partner
almost 25 years ago

Past Directors

Perubhotla Sarma Venkatrama Sanjivaraya
Perubhotla Sarma Venkatrama Sanjivaraya
Director
over 21 years ago

Charges

332 Crore
28 September 2019
Axis Finance Limited
24 Crore
24 June 2019
State Bank Of India
63 Crore
23 January 2018
Yes Bank Limited
131 Crore
04 February 2017
Central Bank Of India
4 Crore
06 February 2016
State Bank Of India
21 Crore
20 November 2009
State Bank Of India
116 Crore
17 December 2018
Axis Finance Limited
92 Crore
26 May 2006
State Bank Of India
4 Crore
16 February 2007
Syndicate Bank
10 Crore
19 September 2006
Syndicate Bank
11 Crore
31 August 2020
State Bank Of India
1 Crore
13 December 2019
Icici Bank Limited
5 Crore
10 November 2020
Axis Bank Limited
9 Crore
21 May 2020
Axis Bank Limited
23 Crore
08 November 2019
Allahabad Bank
7 Crore
04 February 2017
Others
0
20 November 2009
State Bank Of India
0
10 November 2020
Axis Bank Limited
0
21 May 2020
Axis Bank Limited
0
13 December 2019
Others
0
06 February 2016
State Bank Of India
0
17 December 2018
Others
0
24 June 2019
State Bank Of India
0
28 September 2019
Others
0
08 November 2019
Others
0
19 September 2006
Syndicate Bank
0
23 January 2018
Yes Bank Limited
0
16 February 2007
Syndicate Bank
0
31 August 2020
State Bank Of India
0
26 May 2006
State Bank Of India
0
04 February 2017
Others
0
20 November 2009
State Bank Of India
0
10 November 2020
Axis Bank Limited
0
21 May 2020
Axis Bank Limited
0
13 December 2019
Others
0
06 February 2016
State Bank Of India
0
17 December 2018
Others
0
24 June 2019
State Bank Of India
0
28 September 2019
Others
0
08 November 2019
Others
0
19 September 2006
Syndicate Bank
0
23 January 2018
Yes Bank Limited
0
16 February 2007
Syndicate Bank
0
31 August 2020
State Bank Of India
0
26 May 2006
State Bank Of India
0
04 February 2017
Others
0
20 November 2009
State Bank Of India
0
10 November 2020
Axis Bank Limited
0
21 May 2020
Axis Bank Limited
0
13 December 2019
Others
0
06 February 2016
State Bank Of India
0
17 December 2018
Others
0
24 June 2019
State Bank Of India
0
28 September 2019
Others
0
08 November 2019
Others
0
19 September 2006
Syndicate Bank
0
23 January 2018
Yes Bank Limited
0
16 February 2007
Syndicate Bank
0
31 August 2020
State Bank Of India
0
26 May 2006
State Bank Of India
0

Documents

Form MGT-14-04042021_signed
Form DPT-3-31122020_signed
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(3)-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Optional Attachment-(1)-22112020
Optional Attachment-(2)-22112020
Instrument(s) of creation or modification of charge;-22112020
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201122
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form DPT-3-17092020-signed
Form PAS-6-16092020_signed
Form CHG-4-07092020_signed
Letter of the charge holder stating that the amount has been satisfied-07092020
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(3)-15072020