Company Information
CIN
Status
Date of Incorporation
23 March 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,611,400
Authorised Capital
6,000,000
Directors
Kishan Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sidharth Agarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Anurag Agarwal
Director
almost 17 years ago
almost 17 years ago
Dolly Agarwal
Director
almost 17 years ago
almost 17 years ago
Charges
28 March 2012
City Union Bank Limited
5 Crore
28 March 2012
City Union Bank Limited
29 Crore
06 January 2006
City Union Bank Limited
1 Crore
06 January 2006
City Union Bank Limited
14 Crore
31 December 2004
Tamilnad Marcantile Bank Ltd
40 Lak
24 November 2003
Tamilnad Marcantile Bank Ltd
1 Crore
22 November 2003
Tamilnad Marcantile Bank Ltd
9 Lak
01 November 2000
Tamilnad Marcantile Bank Ltd
6 Lak
01 November 2000
The Tamilnad Mercantile Bank Ltd
6 Lak
27 September 2000
Tamilnad Mercantile Bank Ltd
20 Lak
27 September 2000
Tamilnad Marcantile Bank Ltd
20 Lak
17 August 1999
The Tamilnad Mercantile Bank Ltd
6 Lak
21 July 1998
The Tamilnad Mercantile Bank Ltd
15 Lak
08 July 1998
The Tamilnad Mercantile Bank Ltd
15 Lak
07 July 2020
City Union Bank Limited
61 Lak
25 October 2023
City Union Bank Limited
0
12 September 2023
Sidbi
0
30 March 2022
City Union Bank Limited
0
28 March 2022
City Union Bank Limited
0
06 January 2006
City Union Bank Limited
0
07 July 2020
City Union Bank Limited
0
28 March 2012
City Union Bank Limited
0
24 November 2003
Tamilnad Marcantile Bank Ltd
0
01 November 2000
The Tamilnad Mercantile Bank Ltd
0
21 July 1998
The Tamilnad Mercantile Bank Ltd
0
17 August 1999
The Tamilnad Mercantile Bank Ltd
0
27 September 2000
Tamilnad Marcantile Bank Ltd
0
06 January 2006
City Union Bank Limited
0
22 November 2003
Tamilnad Marcantile Bank Ltd
0
01 November 2000
Tamilnad Marcantile Bank Ltd
0
08 July 1998
The Tamilnad Mercantile Bank Ltd
0
31 December 2004
Tamilnad Marcantile Bank Ltd
0
28 March 2012
City Union Bank Limited
0
27 September 2000
Tamilnad Mercantile Bank Ltd
0
25 October 2023
City Union Bank Limited
0
12 September 2023
Sidbi
0
30 March 2022
City Union Bank Limited
0
28 March 2022
City Union Bank Limited
0
06 January 2006
City Union Bank Limited
0
07 July 2020
City Union Bank Limited
0
28 March 2012
City Union Bank Limited
0
24 November 2003
Tamilnad Marcantile Bank Ltd
0
01 November 2000
The Tamilnad Mercantile Bank Ltd
0
21 July 1998
The Tamilnad Mercantile Bank Ltd
0
17 August 1999
The Tamilnad Mercantile Bank Ltd
0
27 September 2000
Tamilnad Marcantile Bank Ltd
0
06 January 2006
City Union Bank Limited
0
22 November 2003
Tamilnad Marcantile Bank Ltd
0
01 November 2000
Tamilnad Marcantile Bank Ltd
0
08 July 1998
The Tamilnad Mercantile Bank Ltd
0
31 December 2004
Tamilnad Marcantile Bank Ltd
0
28 March 2012
City Union Bank Limited
0
27 September 2000
Tamilnad Mercantile Bank Ltd
0
Documents
Form DPT-3-04122020_signed
Optional Attachment-(1)-03122020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-14092020
Form DPT-3-28052020-signed
Optional Attachment-(1)-04032020
Instrument(s) of creation or modification of charge;-04032020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DPT-3-09072019
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
Optional Attachment-(1)-15032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form AOC-4-22102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
