Company Information
CIN
Status
Date of Incorporation
30 October 1996
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,152,133,800
Authorised Capital
1,190,000,000
Directors
Rajeshkumar Pravinkant Modi
Managing Director
over 8 years ago
over 8 years ago
Albert Patrick Bernard Daniel Bruneau
Director
about 10 years ago
about 10 years ago
Gailhac Olivier Jean Marie .
Director
over 10 years ago
over 10 years ago
Charges
25 October 1999
State Bank Of India
5 Crore
19 January 1999
State Bank Of India
1 Crore
08 August 1997
Industrial Development Bank Of India
0
16 December 1999
Industrial Development Bank Of India
0
26 March 1998
State Bank Of India
1 Crore
Documents
Form PAS-3-14122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122020
Copy of Board or Shareholders? resolution-11122020
Form MGT-14-15092020-signed
Form PAS-3-03092020_signed
Optional Attachment-(3)-31082020
Complete record of private placement offers and acceptances in Form PAS-5.-31082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082020
Optional Attachment-(2)-31082020
Copy of Board or Shareholders? resolution-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Form MGT-14-28052020-signed
Form PAS-3-22052020_signed
Copy of Board or Shareholders? resolution-21052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Optional Attachment-(2)-21052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052020
Optional Attachment-(1)-21052020
Form GNL-2-04022020-signed
Form PAS-3-13012020_signed
Form BEN - 2-07012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Copy of Board or Shareholders? resolution-07012020
Form MGT-14-06012020-signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-14-28122019_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
