Company Information

CIN
Status
Date of Incorporation
16 November 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Srinivasa Raju Tokachichu
Srinivasa Raju Tokachichu
Director/Designated Partner
about 14 years ago
Karunakara Raju Thokachilu
Karunakara Raju Thokachilu
Director/Designated Partner
about 14 years ago

Past Directors

Seshumani Tokachichu
Seshumani Tokachichu
Additional Director
over 10 years ago

Charges

4 Crore
05 August 2017
The A.p. Mahesh Co-operative Urban Bank Limited
1 Crore
27 May 2016
The A.p. Mahesh Co-operative Urban Bank Limited
3 Crore
05 August 2017
Others
0
27 May 2016
Others
0
05 August 2017
Others
0
27 May 2016
Others
0
05 August 2017
Others
0
27 May 2016
Others
0

Documents

Form DPT-3-26052020-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-02072019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form SERIOUS COMPLAINT-28062018
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-14-11102017-signed
Form PAS-3-10102017_signed
Copy of Board or Shareholders? resolution-10102017
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-10102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102017
Form ADT-1-05102017_signed
Copy of written consent given by auditor-05102017
Copy of the intimation sent by company-05102017
Copy of resolution passed by the company-05102017
Form SH-7-09092017-signed
Form CHG-1-07092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170907