Company Information

CIN
Status
Date of Incorporation
13 February 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,724,000
Authorised Capital
20,000,000

Directors

Ahmed Alam Khan
Ahmed Alam Khan
Director/Designated Partner
about 2 years ago
Mustafa Alam Khan
Mustafa Alam Khan
Director/Designated Partner
over 2 years ago
Vaidyanathan Parasuraman
Vaidyanathan Parasuraman
Director/Designated Partner
over 2 years ago
Mahmood Alam Khan
Mahmood Alam Khan
Director/Designated Partner
about 10 years ago

Past Directors

Mamidipudi Jayaram
Mamidipudi Jayaram
Director
almost 20 years ago

Charges

2 Crore
18 February 2008
State Bank Of Hyderabad
2 Crore
07 March 2006
Standard Chartered Bank
14 Crore
10 April 2007
Standard Chartered Bank
1 Crore
27 March 2021
Adarsh Co-operative Bank Ltd
2 Crore
06 May 2023
Adarsh Co-operative Bank Ltd
0
22 July 2021
Hdfc Bank Limited
0
27 March 2021
The Adarsh Co-operative Bank Limited
0
10 April 2007
Standard Chartered Bank
0
18 February 2008
State Bank Of Hyderabad
0
07 March 2006
Standard Chartered Bank
0
06 May 2023
Adarsh Co-operative Bank Ltd
0
22 July 2021
Hdfc Bank Limited
0
27 March 2021
The Adarsh Co-operative Bank Limited
0
10 April 2007
Standard Chartered Bank
0
18 February 2008
State Bank Of Hyderabad
0
07 March 2006
Standard Chartered Bank
0
06 May 2023
Adarsh Co-operative Bank Ltd
0
22 July 2021
Hdfc Bank Limited
0
27 March 2021
The Adarsh Co-operative Bank Limited
0
10 April 2007
Standard Chartered Bank
0
18 February 2008
State Bank Of Hyderabad
0
07 March 2006
Standard Chartered Bank
0

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Details of other Entity(s)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122018
Supplementary or Test audit report under section 143-10122018
Form AOC - 4 CFS-10122018_signed
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012018
Supplementary or Test audit report under section 143-23012018
Form AOC - 4 CFS-23012018_signed
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed