Company Information
CIN
Status
Date of Incorporation
27 August 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Sirajuddin Babu Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirav Pramod Modi
Wholetime Director
over 16 years ago
over 16 years ago
Ashish Pramod Modi
Director
almost 21 years ago
almost 21 years ago
Past Directors
Mohammed Bashiruddin Babukhan
Whole Time Director
over 16 years ago
over 16 years ago
Misbahuddin Babu Khan
Director
almost 21 years ago
almost 21 years ago
Charges
08 February 2018
Yes Bank Limited
17 Crore
27 February 2015
Tata Capital Financial Services Limited
48 Lak
03 April 2014
Kotak Mahindra Prime Limited
7 Crore
29 March 2014
Tata Capital Financial Services Limited
99 Lak
07 June 2010
Hdfc Bank Limited
33 Crore
27 May 2010
Hdfc Bank Limited
11 Crore
20 March 2006
Ford India Limited
25 Crore
06 November 2004
Ford Credit Kotak Mahindra Limited
25 Crore
06 November 2004
Ford Credit Kotak Mahindra Ltd.
25 Crore
30 March 2005
Syndicate Bank
80 Lak
19 March 2021
Icici Bank Limited
2 Crore
19 March 2021
Icici Bank Limited
16 Crore
26 August 2022
State Bank Of India
0
19 March 2021
Others
0
14 March 2022
State Bank Of India
0
19 March 2021
Others
0
03 April 2014
Kotak Mahindra Prime Limited
0
27 February 2015
Tata Capital Financial Services Limited
0
24 November 2021
Others
0
29 March 2014
Tata Capital Financial Services Limited
0
08 February 2018
Others
0
24 August 2021
Hdfc Bank Limited
0
27 May 2010
Hdfc Bank Limited
0
20 March 2006
Ford India Limited
0
30 March 2005
Syndicate Bank
0
06 November 2004
Ford Credit Kotak Mahindra Limited
0
06 November 2004
Ford Credit Kotak Mahindra Ltd.
0
07 June 2010
Hdfc Bank Limited
0
26 August 2022
State Bank Of India
0
19 March 2021
Others
0
14 March 2022
State Bank Of India
0
19 March 2021
Others
0
03 April 2014
Kotak Mahindra Prime Limited
0
27 February 2015
Tata Capital Financial Services Limited
0
24 November 2021
Others
0
29 March 2014
Tata Capital Financial Services Limited
0
08 February 2018
Others
0
24 August 2021
Hdfc Bank Limited
0
27 May 2010
Hdfc Bank Limited
0
20 March 2006
Ford India Limited
0
30 March 2005
Syndicate Bank
0
06 November 2004
Ford Credit Kotak Mahindra Limited
0
06 November 2004
Ford Credit Kotak Mahindra Ltd.
0
07 June 2010
Hdfc Bank Limited
0
26 August 2022
State Bank Of India
0
19 March 2021
Others
0
14 March 2022
State Bank Of India
0
19 March 2021
Others
0
03 April 2014
Kotak Mahindra Prime Limited
0
27 February 2015
Tata Capital Financial Services Limited
0
24 November 2021
Others
0
29 March 2014
Tata Capital Financial Services Limited
0
08 February 2018
Others
0
24 August 2021
Hdfc Bank Limited
0
27 May 2010
Hdfc Bank Limited
0
20 March 2006
Ford India Limited
0
30 March 2005
Syndicate Bank
0
06 November 2004
Ford Credit Kotak Mahindra Limited
0
06 November 2004
Ford Credit Kotak Mahindra Ltd.
0
07 June 2010
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-30102020
Instrument(s) of creation or modification of charge;-30102020
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form AOC-4(XBRL)-13122019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Form CHG-1-14012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181228
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-29122018_signed
Instrument(s) of creation or modification of charge;-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-31052018
Copy of MGT-8-31052018
Form MGT-7-31052018_signed
Form AOC-4(XBRL)-31052018_signed
