Company Information
CIN
Status
Date of Incorporation
16 November 1970
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,940,000
Authorised Capital
20,000,000
Directors
Sheetal Rani
Director/Designated Partner
over 4 years ago
over 4 years ago
Nisha Agarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Arun Luharuka
Additional Director
over 12 years ago
over 12 years ago
Sanjay Kumar
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Kanta Devi
Director
about 15 years ago
about 15 years ago
Manoj Kumar Agarwal
Additional Director
about 16 years ago
about 16 years ago
Suraj Prasad .
Director
about 55 years ago
about 55 years ago
Charges
30 November 2013
Andhra Pradesh State Financial Corporation
27 Lak
13 October 2009
Andhra Pradesh State Financial Corporation
1 Crore
04 September 2000
The Agrasen Co-op. Urban Bank Ltd.
25 Lak
30 November 2013
Andhra Pradesh State Financial Corporation
0
04 September 2000
The Agrasen Co-op. Urban Bank Ltd.
0
13 October 2009
Andhra Pradesh State Financial Corporation
0
30 November 2013
Andhra Pradesh State Financial Corporation
0
04 September 2000
The Agrasen Co-op. Urban Bank Ltd.
0
13 October 2009
Andhra Pradesh State Financial Corporation
0
Documents
List of share holders, debenture holders;-18112023
Optional Attachment-(1)-18112023
Form MGT-7-18112023_signed
Form AOC-4-01112023_signed
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form AOC-4-16092023_signed
List of share holders, debenture holders;-19112022
Optional Attachment-(1)-19112022
Form MGT-7-19112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Form AOC-4-08112022
Form DPT-3-24062022_signed
Form DPT-3-18032022_signed
Form MGT-14-23022022_signed
Form AOC-4-23022022_signed
Form MGT-7-23022022_signed
Approval letter of extension of financial year or AGM-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
List of share holders, debenture holders;-12022022
Approval letter for extension of AGM;-12022022
List of share holders, debenture holders;-12022021
Directors report as per section 134(3)-12022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
Optional Attachment-(1)-12022021
Form MGT-7-12022021
Form AOC-4-12022021
Optional Attachment-(1)-29012021
Copy of resolution passed by the company-29012021
