Company Information
CIN
Status
Date of Incorporation
21 March 2002
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
380,000
Authorised Capital
500,000
Directors
Zoeb Zafar Hosain
Director/Designated Partner
about 2 years ago
about 2 years ago
Zafar Hosain
Director/Designated Partner
over 2 years ago
over 2 years ago
Surya Prakash Rao Sabniveesu
Director/Designated Partner
about 5 years ago
about 5 years ago
Asghar Hosain
Director
almost 24 years ago
almost 24 years ago
Mazhar Hosain
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Surya Rao Kandula
Director
about 18 years ago
about 18 years ago
Parveen Zafar Hosain
Director
over 22 years ago
over 22 years ago
Charges
15 April 2019
Kotak Mahindra Bank Limited
5 Crore
25 February 2019
Hdb Financial Services Limited
1 Crore
29 January 2019
Tvs Credit Services Limited
3 Crore
31 August 2018
Tata Capital Financial Services Limited
2 Crore
02 July 2018
Hdb Financial Services Limited
66 Lak
25 June 2018
Axis Bank Limited
2 Crore
07 June 2018
Hdb Financial Services Limited
3 Crore
04 June 2018
Cholamandalam Investment And Finance Company Limited
3 Crore
31 May 2018
Tata Capital Financial Services Limited
3 Crore
04 May 2018
Volvo Financial Services (india) Private Limited
5 Crore
25 August 2015
Icici Bank Limited
6 Crore
29 May 2014
Icici Bank Limited
2 Crore
15 May 2013
Ing Vysya Bank Limited
2 Crore
30 August 2011
Hdfc Bank Limited
28 Lak
28 September 2007
Centurion Bank Of Punjab Limited
5 Lak
24 January 2005
Centurion Bank Limited
13 Lak
27 May 2004
Icici Bank Limited
64 Lak
18 March 2004
Lakshmi General Finance Limited
2 Lak
01 December 2011
Hdfc Bank Limited
3 Crore
20 August 2007
Centurion Bank Of Punjab Limited
51 Lak
27 June 2007
Centurion Bank Of Punjab Limited
16 Lak
30 May 2007
Centurion Bank Of Punjab Limited
19 Lak
24 April 2008
Centurion Bank Of Punjab Limited
26 Lak
08 August 2007
Centurion Bank Of Punjab Limited
9 Lak
05 January 2010
Axis Bank Limited
4 Crore
25 August 2010
Icici Bank Limited
3 Crore
28 October 2011
Hdfc Bank Limited
80 Lak
11 June 2010
Hdfc Bank Limited
1 Crore
22 June 2010
Hdfc Bank Limited
1 Crore
26 July 2010
Hdfc Bank Limited
2 Crore
11 June 2009
Hdfc Bank Limited
3 Lak
15 July 2009
Hdfc Bank Limited
72 Lak
05 September 2007
Centurion Bank Of Punjab Limited
1 Crore
29 November 2003
The Karnataka Bank Limited
30 Lak
25 August 2015
Others
0
05 September 2007
Centurion Bank Of Punjab Limited
0
25 June 2018
Others
0
31 May 2018
Tata Capital Financial Services Limited
0
31 August 2018
Tata Capital Financial Services Limited
0
25 February 2019
Others
0
15 April 2019
Others
0
29 January 2019
Others
0
20 August 2007
Centurion Bank Of Punjab Limited
0
08 August 2007
Centurion Bank Of Punjab Limited
0
27 June 2007
Centurion Bank Of Punjab Limited
0
30 May 2007
Centurion Bank Of Punjab Limited
0
07 June 2018
Others
0
02 July 2018
Others
0
04 May 2018
Others
0
24 April 2008
Centurion Bank Of Punjab Limited
0
29 November 2003
The Karnataka Bank Limited
0
29 May 2014
Icici Bank Limited
0
15 May 2013
Ing Vysya Bank Limited
0
25 August 2010
Icici Bank Limited
0
05 January 2010
Axis Bank Limited
0
22 June 2010
Hdfc Bank Limited
0
11 June 2010
Hdfc Bank Limited
0
15 July 2009
Hdfc Bank Limited
0
30 August 2011
Hdfc Bank Limited
0
04 June 2018
Others
0
18 March 2004
Lakshmi General Finance Limited
0
27 May 2004
Icici Bank Limited
0
28 September 2007
Centurion Bank Of Punjab Limited
0
01 December 2011
Hdfc Bank Limited
0
28 October 2011
Hdfc Bank Limited
0
11 June 2009
Hdfc Bank Limited
0
24 January 2005
Centurion Bank Limited
0
26 July 2010
Hdfc Bank Limited
0
25 August 2015
Others
0
05 September 2007
Centurion Bank Of Punjab Limited
0
25 June 2018
Others
0
31 May 2018
Tata Capital Financial Services Limited
0
31 August 2018
Tata Capital Financial Services Limited
0
25 February 2019
Others
0
15 April 2019
Others
0
29 January 2019
Others
0
20 August 2007
Centurion Bank Of Punjab Limited
0
08 August 2007
Centurion Bank Of Punjab Limited
0
27 June 2007
Centurion Bank Of Punjab Limited
0
30 May 2007
Centurion Bank Of Punjab Limited
0
07 June 2018
Others
0
02 July 2018
Others
0
04 May 2018
Others
0
24 April 2008
Centurion Bank Of Punjab Limited
0
29 November 2003
The Karnataka Bank Limited
0
29 May 2014
Icici Bank Limited
0
15 May 2013
Ing Vysya Bank Limited
0
25 August 2010
Icici Bank Limited
0
05 January 2010
Axis Bank Limited
0
22 June 2010
Hdfc Bank Limited
0
11 June 2010
Hdfc Bank Limited
0
15 July 2009
Hdfc Bank Limited
0
30 August 2011
Hdfc Bank Limited
0
04 June 2018
Others
0
18 March 2004
Lakshmi General Finance Limited
0
27 May 2004
Icici Bank Limited
0
28 September 2007
Centurion Bank Of Punjab Limited
0
01 December 2011
Hdfc Bank Limited
0
28 October 2011
Hdfc Bank Limited
0
11 June 2009
Hdfc Bank Limited
0
24 January 2005
Centurion Bank Limited
0
26 July 2010
Hdfc Bank Limited
0
Documents
Form MGT-14-13112020_signed
Form DIR-12-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-12-12112020_signed
Optional Attachment-(1)-12112020
Form DPT-3-20052020-signed
Form AOC - 4 CFS-09012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012020
Supplementary or Test audit report under section 143-08012020
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-01012020_signed
Form MGT-7-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Statement of Subsidiaries as per section 129 - Form AOC-1-28122019
Optional Attachment-(1)-28122019
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form DPT-3-28062019
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190513
Optional Attachment-(3)-09052019
