Company Information
CIN
Status
Date of Incorporation
30 September 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
17,802,000
Authorised Capital
35,000,000
Directors
Narsingh Soni Das
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Vinod Kumar Pitti
Director
almost 11 years ago
almost 11 years ago
Bandirala Srinivas
Director
almost 11 years ago
almost 11 years ago
Neha Maheshwari
Cfo(kmp)
about 11 years ago
about 11 years ago
Nawal Kishor Bung
Additional Director
almost 18 years ago
almost 18 years ago
Kalpana Devi Soni
Additional Director
almost 18 years ago
almost 18 years ago
Ashok Kumar Soni
Director
about 28 years ago
about 28 years ago
Charges
29 July 1997
The A.p. Mahesh Co-operative Urban Bank Ltd.
5 Lak
21 May 1997
The Ap Mahesh Co-operative Urban Bank Limited
1 Crore
29 July 1997
The A.p. Mahesh Co-operative Urban Bank Ltd.
6 Lak
21 October 1999
The A.p. Mahesh Co-operative Urban Bank Limited
2 Crore
16 February 1993
The A.p. Mahesh Co-operative Urban Bank Ltd.
35 Lak
06 September 1993
The Ap Mahesh Co-operative Urban Bank Limited
8 Lak
02 June 1998
The A.p. Mahesh Co-operative Urban Bank Limited
12 Lak
07 January 2012
Icici Bank Limited
23 Crore
15 February 2011
Reliance Capital Ltd
50 Lak
05 July 2007
Hdfc Bank Limited
21 Crore
05 July 2007
Hdfc Bank Limited
7 Crore
13 June 2009
Hdfc Bank Limited
1 Crore
05 February 2009
Reliance Capital Ltd
40 Lak
05 March 2009
Reliance Capital Ltd
46 Lak
13 March 2006
Vikas Shakari Bank Limited
28 Lak
02 November 2001
Vikas Shakari Bank Ltd
30 Lak
11 March 2002
Vikas Shakari Bank Limited
15 Lak
16 January 2002
The A.p. Mahesh Co-operative Urban Bank Limited
2 Crore
06 October 1993
The A.p. Mahesh Co-operative Urban Bank Limited
16 Lak
06 September 1994
The A.p. Mahesh Co-operative Urban Bank Ltd.
10 Lak
11 May 1993
`the A.p. Mahesh Co-operative Urban Bank Limited
16 Lak
31 March 2004
`the A.p. Mahesh Co-operative Urban Bank Limited
60 Lak
16 January 2002
The A.p.mahesh Co-op Urban Bank Limited
5 Crore
22 May 1997
The Ap Mahesh Co-operative Urban Bank Limited
24 Lak
31 March 2004
`the A.p. Mahesh Co-operative Urban Bank Limited
0
07 January 2012
Others
0
05 February 2009
Reliance Capital Ltd
0
05 July 2007
Hdfc Bank Limited
0
11 May 1993
`the A.p. Mahesh Co-operative Urban Bank Limited
0
11 March 2002
Vikas Shakari Bank Limited
0
02 November 2001
Vikas Shakari Bank Ltd
0
02 June 1998
The A.p. Mahesh Co-operative Urban Bank Limited
0
29 July 1997
The A.p. Mahesh Co-operative Urban Bank Ltd.
0
06 September 1994
The A.p. Mahesh Co-operative Urban Bank Ltd.
0
06 September 1993
The Ap Mahesh Co-operative Urban Bank Limited
0
13 June 2009
Hdfc Bank Limited
0
15 February 2011
Reliance Capital Ltd
0
16 February 1993
The A.p. Mahesh Co-operative Urban Bank Ltd.
0
21 October 1999
The A.p. Mahesh Co-operative Urban Bank Limited
0
16 January 2002
The A.p.mahesh Co-op Urban Bank Limited
0
21 May 1997
The Ap Mahesh Co-operative Urban Bank Limited
0
22 May 1997
The Ap Mahesh Co-operative Urban Bank Limited
0
29 July 1997
The A.p. Mahesh Co-operative Urban Bank Ltd.
0
13 March 2006
Vikas Shakari Bank Limited
0
16 January 2002
The A.p. Mahesh Co-operative Urban Bank Limited
0
06 October 1993
The A.p. Mahesh Co-operative Urban Bank Limited
0
05 July 2007
Hdfc Bank Limited
0
05 March 2009
Reliance Capital Ltd
0
31 March 2004
`the A.p. Mahesh Co-operative Urban Bank Limited
0
07 January 2012
Others
0
05 February 2009
Reliance Capital Ltd
0
05 July 2007
Hdfc Bank Limited
0
11 May 1993
`the A.p. Mahesh Co-operative Urban Bank Limited
0
11 March 2002
Vikas Shakari Bank Limited
0
02 November 2001
Vikas Shakari Bank Ltd
0
02 June 1998
The A.p. Mahesh Co-operative Urban Bank Limited
0
29 July 1997
The A.p. Mahesh Co-operative Urban Bank Ltd.
0
06 September 1994
The A.p. Mahesh Co-operative Urban Bank Ltd.
0
06 September 1993
The Ap Mahesh Co-operative Urban Bank Limited
0
13 June 2009
Hdfc Bank Limited
0
15 February 2011
Reliance Capital Ltd
0
16 February 1993
The A.p. Mahesh Co-operative Urban Bank Ltd.
0
21 October 1999
The A.p. Mahesh Co-operative Urban Bank Limited
0
16 January 2002
The A.p.mahesh Co-op Urban Bank Limited
0
21 May 1997
The Ap Mahesh Co-operative Urban Bank Limited
0
22 May 1997
The Ap Mahesh Co-operative Urban Bank Limited
0
29 July 1997
The A.p. Mahesh Co-operative Urban Bank Ltd.
0
13 March 2006
Vikas Shakari Bank Limited
0
16 January 2002
The A.p. Mahesh Co-operative Urban Bank Limited
0
06 October 1993
The A.p. Mahesh Co-operative Urban Bank Limited
0
05 July 2007
Hdfc Bank Limited
0
05 March 2009
Reliance Capital Ltd
0
Documents
Form SERIOUS COMPLAINT-07082020
Identity Proof-07082020
Optional Attachment-(1)-07082020
Form INC-28-08042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19062019
Optional Attachment-(1)-25052019
Copy of court order or NCLT or CLB or order by any other competent authority.-25052019
Optional Attachment-(1)-26022019
Form CHG-1-26022019_signed
Instrument(s) of creation or modification of charge;-26022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190226
Form DIR-12-07122018_signed
Evidence of cessation;-07122018
Notice of resignation;-07122018
Form MGT-7-06122018_signed
Copy of MGT-8-30112018
List of share holders, debenture holders;-30112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112018
Form AOC-4(XBRL)-23112018_signed
Evidence of cessation;-03072018
Form DIR-12-03072018_signed
Notice of resignation filed with the company-05022018
Proof of dispatch-05022018
Form DIR-11-05022018_signed
Optional Attachment-(1)-19122017
Notice of resignation;-19122017
Evidence of cessation;-19122017
Form DIR-12-19122017_signed
Notice of resignation filed with the company-07122017
Form DIR-11-07122017_signed
