Company Information
CIN
Status
Date of Incorporation
15 April 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,853,000
Authorised Capital
5,000,000
Directors
Pankaj Mansukial Doshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Sheetal Pankaj Doshi
Director/Designated Partner
over 26 years ago
over 26 years ago
Neeta Katan Doshi
Director/Designated Partner
over 26 years ago
over 26 years ago
Ranjana Ashok Doshi
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Doshi Sushila Mansukhlal
Director
over 26 years ago
over 26 years ago
Charges
19 November 1999
A. P. Mehesh Cop. Urban Bank Ltd.
2 Crore
19 November 1999
A. P. Mehesh Cop. Urban Bank Ltd.
0
19 November 1999
A. P. Mehesh Cop. Urban Bank Ltd.
0
19 November 1999
A. P. Mehesh Cop. Urban Bank Ltd.
0
19 November 1999
A. P. Mehesh Cop. Urban Bank Ltd.
0
19 November 1999
A. P. Mehesh Cop. Urban Bank Ltd.
0
Documents
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form ADT-1-19122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-06022019_signed
Evidence of cessation;-05022019
Form AOC-4-04022019_signed
Form MGT-7-03022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012019
Directors report as per section 134(3)-27012019
List of share holders, debenture holders;-27012019
Letter of the charge holder stating that the amount has been satisfied-11102018
Form CHG-4-11102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181011
Form e-CODS-09052018_signed
Form 23AC-02022018_signed
