Company Information
CIN
Status
Date of Incorporation
07 October 1980
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
250,000
Directors
Suniti Ramkrishna Satwalekar
Director/Designated Partner
about 45 years ago
about 45 years ago
Ramakrishna Sitaram Satwalekar
Director/Designated Partner
about 45 years ago
about 45 years ago
Charges
29 June 2002
Fiat Sundaram Auto Finance Ltd.
4 Lak
20 December 1989
Andhra Bank
1 Lak
18 October 2019
Andhra Bank
61 Lak
18 October 2019
Others
0
29 June 2002
Fiat Sundaram Auto Finance Ltd.
0
20 December 1989
Andhra Bank
0
18 October 2019
Others
0
29 June 2002
Fiat Sundaram Auto Finance Ltd.
0
20 December 1989
Andhra Bank
0
Documents
List of share holders, debenture holders;-10022020
Form MGT-7-10022020_signed
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form AOC-4-07022020_signed
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form AOC-4-19022018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-23082017_signed
Form MGT-7-23082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
List of share holders, debenture holders;-18082017
Form 20B-08082017_signed
Form 23AC-08082017_signed
Annual return as per schedule V of the Companies Act,1956-07082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07082017
