Company Information
CIN
Status
Date of Incorporation
10 February 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Dolly Agarwal
Director/Designated Partner
about 12 years ago
about 12 years ago
Mukesh Goel
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Sunil Goel
Managing Director
over 19 years ago
over 19 years ago
Naidu Prakash
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 19] Plywood Of All Kinds Falling In Class 19, Decorative Plywood,
Veneer, Decorative Veneer, Block Board, Flush Door, Membrane
Door, Leme Lasion Door, Laminated Door, Skin Door, Panel Doors
& Windows, Door Frames, Particle Board, Plain Particle Board,
Pre Laminated Particle Board, Mdf, Hdf, Wooden Moldings,
Laminates Of All Kinds, High Pressure Laminate, D...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 February 2015
A.p. Mahesh Co-operative Urban Bank Ltd - Rtc X Roads Branch
95 Lak
03 October 1994
A.p.s.f.c.
32 Lak
12 May 2002
Bank Of Maharashtra
5 Lak
03 November 2000
Bank Of Maharashtra
40 Lak
14 March 1995
State Bank Of India
15 Lak
27 February 2015
A.p. Mahesh Co-operative Urban Bank Ltd - Rtc X Roads Branch
0
03 November 2000
Bank Of Maharashtra
0
03 October 1994
A.p.s.f.c.
0
12 May 2002
Bank Of Maharashtra
0
14 March 1995
State Bank Of India
0
27 February 2015
A.p. Mahesh Co-operative Urban Bank Ltd - Rtc X Roads Branch
0
03 November 2000
Bank Of Maharashtra
0
03 October 1994
A.p.s.f.c.
0
12 May 2002
Bank Of Maharashtra
0
14 March 1995
State Bank Of India
0
27 February 2015
A.p. Mahesh Co-operative Urban Bank Ltd - Rtc X Roads Branch
0
03 November 2000
Bank Of Maharashtra
0
03 October 1994
A.p.s.f.c.
0
12 May 2002
Bank Of Maharashtra
0
14 March 1995
State Bank Of India
0
Documents
Form MGT-7-09122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
List of share holders, debenture holders;-02122019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form MGT-7-241115.OCT
Form ADT-1-231115.OCT
Form AOC-4-221115.OCT
FormSchV-191115 for the FY ending on-310314.OCT
Form23AC-191115 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-210415.PDF
Instrument of creation or modification of charge-210415.PDF
Optional Attachment 1-210415.PDF
Certificate of Registration of Mortgage-210415.PDF
Form CHG-1-210415.OCT
Certificate of Registration of Mortgage-210415.PDF
Form PAS-3-270115.OCT
Resltn passed by the BOD-270115.PDF
List of allottees-270115.PDF
Form SH-7-050115.PDF
