Company Information

CIN
Status
Date of Incorporation
05 May 1993
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,725,000
Authorised Capital
70,000,000

Directors

Prasanthi Singh
Prasanthi Singh
Director/Designated Partner
about 10 years ago
Deepti Kishen
Deepti Kishen
Director/Designated Partner
almost 12 years ago
Kishan Rajaputra Subhan Singh
Kishan Rajaputra Subhan Singh
Director/Designated Partner
almost 22 years ago

Past Directors

Sriramulu Neelam
Sriramulu Neelam
Additional Director
over 13 years ago
Shaik Rahmatullah
Shaik Rahmatullah
Director
about 23 years ago

Charges

0
10 December 1994
Asrec (india) Limited
4 Crore
04 October 1996
Asrec (india) Limited
1 Crore
04 June 1996
Asrec (india) Limited
10 Lak
05 March 1998
International Asset Reconstruction Company Private Limited
75 Lak
10 December 1994
International Asset Reconstruction Company Private Limited
2 Crore
12 December 1994
State Bank Of India
1 Crore
10 December 1994
International Asset Reconstruction Company Private Limited
0
10 December 1994
Asrec (india) Limited
0
05 March 1998
International Asset Reconstruction Company Private Limited
0
04 October 1996
Asrec (india) Limited
0
12 December 1994
State Bank Of India
0
04 June 1996
Asrec (india) Limited
0
10 December 1994
International Asset Reconstruction Company Private Limited
0
10 December 1994
Asrec (india) Limited
0
05 March 1998
International Asset Reconstruction Company Private Limited
0
04 October 1996
Asrec (india) Limited
0
12 December 1994
State Bank Of India
0
04 June 1996
Asrec (india) Limited
0
10 December 1994
International Asset Reconstruction Company Private Limited
0
10 December 1994
Asrec (india) Limited
0
05 March 1998
International Asset Reconstruction Company Private Limited
0
04 October 1996
Asrec (india) Limited
0
12 December 1994
State Bank Of India
0
04 June 1996
Asrec (india) Limited
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-01082019
Form INVESTOR COMPLAINT-27022019
Optional Attachment-(1)-27022019
Identity Proof-27022019
Copy of MGT-8-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112018
Optional Attachment-(1)-06112018
Form AOC-4(XBRL)-06112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112017
Form AOC-4(XBRL)-15112017_signed
Copy of MGT-8-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
goldwon2_P53837183_CRCOCA01_20161102120622.xlsx
goldwon_P28079457_CRCOCA01_20161102115645.xlsx
List of share holders, debenture holders;-31102016
Copy of MGT-8-31102016
Form MGT-7-31102016_signed
GOLD_WON_AOC4_CRCOCA01_20161024181551.pdf-24102016