Company Information

CIN
Status
Date of Incorporation
05 February 1977
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,900,000
Authorised Capital
10,000,000

Directors

Sheetal Shyamlal Asrani
Sheetal Shyamlal Asrani
Director/Designated Partner
over 2 years ago
Sonal Shyamlal Asrani
Sonal Shyamlal Asrani
Director/Designated Partner
over 2 years ago
Shyamlal Atmaram Asrani
Shyamlal Atmaram Asrani
Director/Designated Partner
almost 49 years ago

Past Directors

Atmaram Kishandas Asrani
Atmaram Kishandas Asrani
Managing Director
almost 49 years ago
Ramesh Kishandas Asrani
Ramesh Kishandas Asrani
Director
almost 49 years ago

Charges

0
24 September 2011
Ing Vysya Bank Limited
2 Crore
29 April 1977
A.p. State Financial Corporation
15 Lak
02 December 1992
Andhra Pradesh Industrial Development Coror Ltd.
1 Crore
06 August 1990
Andhra Pradesh Industrial Development Coror Ltd.
77 Lak
02 March 1998
Andhra Pradesh Insudtrial Development Co-op Ltd.
45 Lak
14 September 1978
The Punjab And Sind Bank Ltd.
3 Lak
16 April 1984
The Andhra Bank
1 Lak
29 April 1977
A.p. State Financial Corporation
0
14 September 1978
The Punjab And Sind Bank Ltd.
0
06 August 1990
Andhra Pradesh Industrial Development Coror Ltd.
0
16 April 1984
The Andhra Bank
0
02 March 1998
Andhra Pradesh Insudtrial Development Co-op Ltd.
0
24 September 2011
Ing Vysya Bank Limited
0
02 December 1992
Andhra Pradesh Industrial Development Coror Ltd.
0
29 April 1977
A.p. State Financial Corporation
0
14 September 1978
The Punjab And Sind Bank Ltd.
0
06 August 1990
Andhra Pradesh Industrial Development Coror Ltd.
0
16 April 1984
The Andhra Bank
0
02 March 1998
Andhra Pradesh Insudtrial Development Co-op Ltd.
0
24 September 2011
Ing Vysya Bank Limited
0
02 December 1992
Andhra Pradesh Industrial Development Coror Ltd.
0
29 April 1977
A.p. State Financial Corporation
0
14 September 1978
The Punjab And Sind Bank Ltd.
0
06 August 1990
Andhra Pradesh Industrial Development Coror Ltd.
0
16 April 1984
The Andhra Bank
0
02 March 1998
Andhra Pradesh Insudtrial Development Co-op Ltd.
0
24 September 2011
Ing Vysya Bank Limited
0
02 December 1992
Andhra Pradesh Industrial Development Coror Ltd.
0

Documents

Form CHG-4-09082021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210809
Form DPT-3-14042020-signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form AOC-4-27052019_signed
List of share holders, debenture holders;-04052019
Directors report as per section 134(3)-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Form AOC-4-04052019_signed
Form MGT-7-04052019_signed
Directors report as per section 134(3)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Form ADT-1-27022017_signed
Directors report as per section 134(3)-27022017
List of share holders, debenture holders;-27022017
Copy of the intimation sent by company-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Copy of written consent given by auditor-27022017
Copy of resolution passed by the company-27022017
Form AOC-4-27022017_signed
Form MGT-7-27022017_signed
Letter of the charge holder stating that the amount has been satisfied-16092016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT