Company Information
CIN
Status
Date of Incorporation
04 March 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,500,000
Authorised Capital
35,000,000
Directors
Ashish Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anand Kumar Agarwal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Charges
23 March 2018
The A P Mahesh Cooperative Urban Bank Limited
15 Crore
01 September 2020
Andhra Pradesh Mahesh Co Operative Urban Bank Limited
1 Crore
21 September 2022
Hdfc Bank Limited
1 Crore
21 September 2022
Hdfc Bank Limited
0
01 September 2020
Others
0
23 March 2018
Others
0
21 September 2022
Hdfc Bank Limited
0
01 September 2020
Others
0
23 March 2018
Others
0
Documents
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Form CHG-1-06102020_signed
Optional Attachment-(3)-06102020
Optional Attachment-(5)-06102020
Optional Attachment-(4)-06102020
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form DPT-3-26052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4-15122019_signed
Form MGT-14-12122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(5)-25092019
Optional Attachment-(4)-25092019
Optional Attachment-(2)-25092019
Instrument(s) of creation or modification of charge;-25092019
Optional Attachment-(1)-25092019
Form CHG-1-25092019_signed
Optional Attachment-(3)-25092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925
Form PAS-3-30082019_signed
Copy of Board or Shareholders? resolution-30082019
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.-30082019
Form SH-7-27082019-signed
Altered articles of association-20082019
