Company Information
CIN
Status
Date of Incorporation
22 August 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,214,180
Authorised Capital
13,000,000
Directors
Babulal Bhagwan Das Agarwal
Director/Designated Partner
over 30 years ago
over 30 years ago
Satyanarayan Bhagwan Das Agarwal
Director/Designated Partner
over 30 years ago
over 30 years ago
Rajkumar Bhagwandas Agarwal
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
25 September 2009
Tamilnad Mercantile Bank Limited
60 Lak
22 October 1997
Tamilnad Mercantile Bank Ltd
60 Lak
09 May 1997
A. P. State Financial Corporation
74 Lak
25 September 2009
Tamilnad Mercantile Bank Limited
0
22 October 1997
Tamilnad Mercantile Bank Ltd
0
09 May 1997
A. P. State Financial Corporation
0
25 September 2009
Tamilnad Mercantile Bank Limited
0
22 October 1997
Tamilnad Mercantile Bank Ltd
0
09 May 1997
A. P. State Financial Corporation
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-01072019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181115.OCT
Form PAS-3-260515.OCT
Resltn passed by the BOD-250515.PDF
List of allottees-250515.PDF
FormSchV-091214 for the FY ending on-310314.OCT
Form66-091214 for the FY ending on-310314.OCT
Form23AC-091214 for the FY ending on-310314.OCT
