Company Information
CIN
Status
Date of Incorporation
28 March 1985
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Ankit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Brij Mohan Agarwal
Director/Designated Partner
over 40 years ago
over 40 years ago
Manohar Lal Agarwal
Director/Designated Partner
over 40 years ago
over 40 years ago
Charges
23 May 1994
State Bank Of Hyderabad
32 Lak
24 November 1990
State Bank Of Hyderabad
22 Lak
24 January 1990
State Bank Of Hyderabad
20 Lak
06 November 1987
State Bank Of Hyderabad
14 Lak
17 June 1996
A. P. S. F. C.
25 Lak
17 June 1988
A. P. State Financial Corporation
26 Lak
02 August 1999
A. P. S. F. C.
60 Lak
28 November 1997
A. P. S. F. C.
17 Lak
23 March 2007
Andhra Pradesh State Financial Corporation
1 Crore
24 February 2010
Andhra Pradesh State Financial Corporation
1 Crore
02 August 1999
A. P. S. F. C.
0
24 January 1990
State Bank Of Hyderabad
0
24 November 1990
State Bank Of Hyderabad
0
23 March 2007
Andhra Pradesh State Financial Corporation
0
24 February 2010
Andhra Pradesh State Financial Corporation
0
23 May 1994
State Bank Of Hyderabad
0
17 June 1988
A. P. State Financial Corporation
0
17 June 1996
A. P. S. F. C.
0
28 November 1997
A. P. S. F. C.
0
06 November 1987
State Bank Of Hyderabad
0
02 August 1999
A. P. S. F. C.
0
24 January 1990
State Bank Of Hyderabad
0
24 November 1990
State Bank Of Hyderabad
0
23 March 2007
Andhra Pradesh State Financial Corporation
0
24 February 2010
Andhra Pradesh State Financial Corporation
0
23 May 1994
State Bank Of Hyderabad
0
17 June 1988
A. P. State Financial Corporation
0
17 June 1996
A. P. S. F. C.
0
28 November 1997
A. P. S. F. C.
0
06 November 1987
State Bank Of Hyderabad
0
02 August 1999
A. P. S. F. C.
0
24 January 1990
State Bank Of Hyderabad
0
24 November 1990
State Bank Of Hyderabad
0
23 March 2007
Andhra Pradesh State Financial Corporation
0
24 February 2010
Andhra Pradesh State Financial Corporation
0
23 May 1994
State Bank Of Hyderabad
0
17 June 1988
A. P. State Financial Corporation
0
17 June 1996
A. P. S. F. C.
0
28 November 1997
A. P. S. F. C.
0
06 November 1987
State Bank Of Hyderabad
0
Documents
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Form DPT-3-22062020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form CHG-4-06122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
Letter of the charge holder stating that the amount has been satisfied-04122019
Form CHG-4-04122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Letter of the charge holder stating that the amount has been satisfied-23072019
Form CHG-4-23072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190723
Form DPT-3-10072019
Directors report as per section 134(3)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
