Company Information
CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Jagadish Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohammed Mujtaba Zaidan Khan
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Chaganlal Patwari
Managing Director
almost 10 years ago
almost 10 years ago
Mohd Abdul Mateen Khan
Director
over 13 years ago
over 13 years ago
Kamal Kishore Bansal
Director
over 13 years ago
over 13 years ago
Mahesh Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Charges
30 October 2013
Agroha Co-operative Urban Bank Limited
85 Lak
30 October 2013
Agroha Co-operative Urban Bank Limited
0
30 October 2013
Agroha Co-operative Urban Bank Limited
0
30 October 2013
Agroha Co-operative Urban Bank Limited
0
Documents
Form ADT-1-07092020_signed
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
List of share holders, debenture holders;-07092020
Directors report as per section 134(3)-07092020
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
List of share holders, debenture holders;-03092019
Form MGT-7-03092019_signed
Optional Attachment-(1)-31082019
Directors report as per section 134(3)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Form AOC-4-31082019_signed
Form ADT-3-30082019_signed
Resignation letter-30082019
Form DIR-12-04072018_signed
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Declaration by first director-27062018
Form DIR-12-15052017_signed
Optional Attachment-(1)-04052017
Letter of appointment;-04052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
Form MGT-7-07042017_signed
