Company Information
CIN
Status
Date of Incorporation
06 September 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,953,000
Authorised Capital
10,000,000
Directors
Jagdish Prasad Sonthalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Sonthalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Sonthalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
04 October 2013
Kotak Mahindra Bank Limited
20 Crore
08 December 2010
Development Credit Bank Limited
5 Crore
24 June 2010
Citi Bank N.a.
10 Crore
18 July 2008
Citi Bank N.a.
10 Crore
17 November 2006
The Karur Vysya Bank Limited
2 Crore
28 June 2004
Development Credit Bank Ltd.
8 Crore
15 September 2004
Syndicate Bank
90 Lak
03 March 2000
Tafmilnad Mercantile Bank Ltd.
44 Lak
09 March 2000
Tafmilnad Mercantile Bank Ltd.
29 Lak
13 June 2000
Tafmilnad Mercantile Bank Ltd.
10 Lak
09 August 2001
Tafmilnad Mercantile Bank Ltd.
39 Lak
26 February 2021
Kotak Mahindra Bank Limited
4 Crore
04 October 2013
Others
0
09 August 2001
Tafmilnad Mercantile Bank Ltd.
0
13 June 2000
Tafmilnad Mercantile Bank Ltd.
0
26 February 2021
Others
0
09 March 2000
Tafmilnad Mercantile Bank Ltd.
0
24 June 2010
Citi Bank N.a.
0
08 December 2010
Development Credit Bank Limited
0
15 September 2004
Syndicate Bank
0
03 March 2000
Tafmilnad Mercantile Bank Ltd.
0
18 July 2008
Citi Bank N.a.
0
28 June 2004
Development Credit Bank Ltd.
0
17 November 2006
The Karur Vysya Bank Limited
0
04 October 2013
Others
0
09 August 2001
Tafmilnad Mercantile Bank Ltd.
0
13 June 2000
Tafmilnad Mercantile Bank Ltd.
0
26 February 2021
Others
0
09 March 2000
Tafmilnad Mercantile Bank Ltd.
0
24 June 2010
Citi Bank N.a.
0
08 December 2010
Development Credit Bank Limited
0
15 September 2004
Syndicate Bank
0
03 March 2000
Tafmilnad Mercantile Bank Ltd.
0
18 July 2008
Citi Bank N.a.
0
28 June 2004
Development Credit Bank Ltd.
0
17 November 2006
The Karur Vysya Bank Limited
0
04 October 2013
Others
0
09 August 2001
Tafmilnad Mercantile Bank Ltd.
0
13 June 2000
Tafmilnad Mercantile Bank Ltd.
0
26 February 2021
Others
0
09 March 2000
Tafmilnad Mercantile Bank Ltd.
0
24 June 2010
Citi Bank N.a.
0
08 December 2010
Development Credit Bank Limited
0
15 September 2004
Syndicate Bank
0
03 March 2000
Tafmilnad Mercantile Bank Ltd.
0
18 July 2008
Citi Bank N.a.
0
28 June 2004
Development Credit Bank Ltd.
0
17 November 2006
The Karur Vysya Bank Limited
0
04 October 2013
Others
0
09 August 2001
Tafmilnad Mercantile Bank Ltd.
0
13 June 2000
Tafmilnad Mercantile Bank Ltd.
0
26 February 2021
Others
0
09 March 2000
Tafmilnad Mercantile Bank Ltd.
0
24 June 2010
Citi Bank N.a.
0
08 December 2010
Development Credit Bank Limited
0
15 September 2004
Syndicate Bank
0
03 March 2000
Tafmilnad Mercantile Bank Ltd.
0
18 July 2008
Citi Bank N.a.
0
28 June 2004
Development Credit Bank Ltd.
0
17 November 2006
The Karur Vysya Bank Limited
0
04 October 2013
Others
0
09 August 2001
Tafmilnad Mercantile Bank Ltd.
0
13 June 2000
Tafmilnad Mercantile Bank Ltd.
0
26 February 2021
Others
0
09 March 2000
Tafmilnad Mercantile Bank Ltd.
0
24 June 2010
Citi Bank N.a.
0
08 December 2010
Development Credit Bank Limited
0
15 September 2004
Syndicate Bank
0
03 March 2000
Tafmilnad Mercantile Bank Ltd.
0
18 July 2008
Citi Bank N.a.
0
28 June 2004
Development Credit Bank Ltd.
0
17 November 2006
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-04022021-signed
Form DPT-3-15052020-signed
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form MGT-7-19112019_signed
Form AOC - 4 CFS-19112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-30062019
Form ADT-1-16052019
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-14-22022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Optional Attachment-(1)-22022019
Form CHG-1-20022019_signed
Instrument(s) of creation or modification of charge;-20022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190220
Supplementary or Test audit report under section 143-03122018
Form AOC - 4 CFS-03122018_signed
