Company Information

CIN
Status
Date of Incorporation
21 March 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
301,620,000
Authorised Capital
320,000,000

Directors

Arun Gaggar
Arun Gaggar
Director/Designated Partner
almost 3 years ago
Anil Kumar Gaggar
Anil Kumar Gaggar
Director/Designated Partner
over 30 years ago

Past Directors

Geeta Devi Gaggar
Geeta Devi Gaggar
Director
about 20 years ago

Charges

152 Crore
01 February 2019
The Karur Vysya Bank Limited
35 Crore
31 January 2019
The South Indian Bank
28 Crore
24 December 2018
Tata Capital Financial Services Limited
20 Crore
30 September 2018
Hdfc Bank Limited
58 Crore
05 January 2018
Hdfc Bank Limited
55 Lak
24 September 2004
State Bank Of India
125 Crore
24 September 2004
State Bank Of India
7 Crore
07 January 1998
Bharat Overseas Bank Limited
25 Lak
07 January 1998
Bharat Overseas Bank Limited
25 Lak
28 December 2020
Tata Capital Financial Services Limited
3 Crore
21 December 2020
The Karur Vysya Bank Limited
6 Crore
07 October 2020
Axis Bank Limited
59 Lak
30 September 2018
Hdfc Bank Limited
0
21 December 2020
Others
0
24 June 2022
Axis Bank Limited
0
01 February 2019
Others
0
31 January 2019
The South Indian Bank Limited
0
24 December 2018
Tata Capital Financial Services Limited
0
28 December 2020
Tata Capital Financial Services Limited
0
05 January 2018
Hdfc Bank Limited
0
07 January 1998
Bharat Overseas Bank Limited
0
24 September 2004
State Bank Of India
0
07 October 2020
Axis Bank Limited
0
07 January 1998
Bharat Overseas Bank Limited
0
24 September 2004
State Bank Of India
0
30 September 2018
Hdfc Bank Limited
0
21 December 2020
Others
0
24 June 2022
Axis Bank Limited
0
01 February 2019
Others
0
31 January 2019
The South Indian Bank Limited
0
24 December 2018
Tata Capital Financial Services Limited
0
28 December 2020
Tata Capital Financial Services Limited
0
05 January 2018
Hdfc Bank Limited
0
07 January 1998
Bharat Overseas Bank Limited
0
24 September 2004
State Bank Of India
0
07 October 2020
Axis Bank Limited
0
07 January 1998
Bharat Overseas Bank Limited
0
24 September 2004
State Bank Of India
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210603
Form CHG-1-16022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210216
Form DPT-3-30122020_signed
Auditor?s certificate-30122020
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-24092020
Form DPT-3-16072020-signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL document in respect Consolidated financial statement-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-27072019
Auditor?s certificate-27072019
Form CHG-4-09062019_signed
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Optional Attachment-(1)-25052019
Letter of the charge holder stating that the amount has been satisfied-25042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190425
Form DIR-12-23042019_signed