Company Information

CIN
Status
Date of Incorporation
16 October 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,568,000
Authorised Capital
50,000,000

Directors

Satish Kumar Agarwal
Satish Kumar Agarwal
Director/Designated Partner
over 2 years ago
Shanta Bai Agarwal
Shanta Bai Agarwal
Director
about 34 years ago

Past Directors

Anirudh Pershad Agarwal
Anirudh Pershad Agarwal
Director
about 8 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Additional Director
over 9 years ago

Charges

128 Crore
12 March 2012
Lakshmi Vilas Bank Limited
125 Crore
29 September 1992
The Vysya Bank Ltd
3 Crore
06 August 2002
Oriental Bank Of Commerce
7 Crore
31 March 1992
Andhra Bank
1 Crore
10 June 1994
The Vysya Bank Ltd
3 Crore
10 June 1994
The Vysya Bank Ltd
0
29 September 1992
The Vysya Bank Ltd
0
06 August 2002
Oriental Bank Of Commerce
0
12 March 2012
Lakshmi Vilas Bank Limited
0
31 March 1992
Andhra Bank
0
10 June 1994
The Vysya Bank Ltd
0
29 September 1992
The Vysya Bank Ltd
0
06 August 2002
Oriental Bank Of Commerce
0
12 March 2012
Lakshmi Vilas Bank Limited
0
31 March 1992
Andhra Bank
0

Documents

Form DPT-3-15052020-signed
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form DIR-12-12072019_signed
Evidence of cessation;-12072019
Notice of resignation;-12072019
Form DPT-3-28062019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Form MGT-7-01052018_signed
Form e-CODS-30042018_signed
List of share holders, debenture holders;-30042018
Form ADT-1-28042018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Form 23AC-28042018_signed
Form 66-28042018_signed
Form AOC-4-28042018_signed
Form 20B-28042018_signed
Form MGT-7-28042018_signed