Company Information

CIN
Status
Date of Incorporation
13 June 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
98,400,000
Authorised Capital
100,000,000

Directors

Chalasani Padmavathi
Chalasani Padmavathi
Director/Designated Partner
over 2 years ago
Chalasani Venkateswara Rao
Chalasani Venkateswara Rao
Director/Designated Partner
over 2 years ago
Bhiva Rao Rajdhar Patil
Bhiva Rao Rajdhar Patil
Director/Designated Partner
over 2 years ago
Nidhi Hasija
Nidhi Hasija
Director/Designated Partner
over 2 years ago
Bharath Krishna Rao
Bharath Krishna Rao
Director/Designated Partner
almost 3 years ago
Esha Sudhir Kumar Hasija
Esha Sudhir Kumar Hasija
Director/Designated Partner
about 10 years ago
Potluri Rajmohan Rao
Potluri Rajmohan Rao
Wholetime Director
over 10 years ago
Sudhir Kumar Hasija
Sudhir Kumar Hasija
Managing Director
about 15 years ago

Past Directors

Kaliatanda Ganapathy Mickey Bopanna
Kaliatanda Ganapathy Mickey Bopanna
Additional Director
about 4 years ago
Bhavana Potluri Rao
Bhavana Potluri Rao
Additional Director
over 14 years ago
Chalasani Sandhya Rao
Chalasani Sandhya Rao
Additional Director
over 14 years ago
Basavapurnaiah Chalasani
Basavapurnaiah Chalasani
Whole Time Director
over 17 years ago

Charges

210 Crore
26 September 2011
Indusind Bank Ltd.
68 Crore
30 May 2007
Idbi Bank Limited
60 Crore
22 November 2005
Indusind Bank Limited.
50 Crore
31 January 2005
Canara Bank
25 Crore
31 January 2005
Canara Bank
25 Crore
18 February 1999
State Bank Of Travancore
2 Crore
27 May 2021
Indusind Bank Ltd.
30 Crore
27 May 2021
Others
0
22 February 2022
Others
0
26 September 2011
Others
0
30 May 2007
Idbi Bank Limited
0
31 January 2005
Canara Bank
0
31 January 2005
Canara Bank
0
22 November 2005
Indusind Bank Limited.
0
18 February 1999
State Bank Of Travancore
0
27 May 2021
Others
0
22 February 2022
Others
0
26 September 2011
Others
0
30 May 2007
Idbi Bank Limited
0
31 January 2005
Canara Bank
0
31 January 2005
Canara Bank
0
22 November 2005
Indusind Bank Limited.
0
18 February 1999
State Bank Of Travancore
0
27 May 2021
Others
0
22 February 2022
Others
0
26 September 2011
Others
0
30 May 2007
Idbi Bank Limited
0
31 January 2005
Canara Bank
0
31 January 2005
Canara Bank
0
22 November 2005
Indusind Bank Limited.
0
18 February 1999
State Bank Of Travancore
0
27 May 2021
Others
0
22 February 2022
Others
0
26 September 2011
Others
0
30 May 2007
Idbi Bank Limited
0
31 January 2005
Canara Bank
0
31 January 2005
Canara Bank
0
22 November 2005
Indusind Bank Limited.
0
18 February 1999
State Bank Of Travancore
0

Documents

Form MGT-7-14102020_signed
Copy of MGT-8-13102020
List of share holders, debenture holders;-13102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-28072020_signed
Optional Attachment-(1)-28072020
Optional Attachment-(4)-28072020
Optional Attachment-(3)-28072020
Optional Attachment-(2)-28072020
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form CHG-1-13062020_signed
Optional Attachment-(1)-13062020
Instrument(s) of creation or modification of charge;-13062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200613
Form CHG-4-10052020_signed
Letter of the charge holder stating that the amount has been satisfied-10052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200510
Form AOC-4(XBRL)-27062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062019
Copy of written consent given by auditor-15062019
Form DIR-12-18062019_signed
Optional Attachment-(3)-18062019
Optional Attachment-(1)-18062019
Optional Attachment-(2)-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Copy of resolution passed by the company-15062019