Company Information

CIN
Status
Date of Incorporation
25 August 1982
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
41,056,470
Authorised Capital
50,000,000

Directors

Jeet Sanghvi
Jeet Sanghvi
Director/Designated Partner
over 2 years ago
Sona Sanghvi
Sona Sanghvi
Director/Designated Partner
over 2 years ago
Vijay Kumar Sanghvi
Vijay Kumar Sanghvi
Director/Designated Partner
over 2 years ago
Hitesh Kumar Sanghvi
Hitesh Kumar Sanghvi
Director
over 31 years ago

Charges

9 Crore
22 December 2014
Idbi Bank Limited
4 Crore
18 August 2011
Idbi Bank Limited
5 Crore
17 January 1987
Andhra Bank
16 Lak
17 January 1987
Andhra Bank
6 Lak
12 September 1995
Central Bank Of India
2 Crore
01 October 2001
Central Bank Of India
4 Crore
12 September 1995
Central Bank Of India
2 Crore
19 December 1983
Andhra Pradesh Industrial Development Corporation
47 Lak
18 August 2011
Idbi Bank Limited
0
01 October 2001
Central Bank Of India
0
22 December 2014
Idbi Bank Limited
0
19 December 1983
Andhra Pradesh Industrial Development Corporation
0
12 September 1995
Central Bank Of India
0
12 September 1995
Central Bank Of India
0
17 January 1987
Andhra Bank
0
17 January 1987
Andhra Bank
0
18 August 2011
Idbi Bank Limited
0
01 October 2001
Central Bank Of India
0
22 December 2014
Idbi Bank Limited
0
19 December 1983
Andhra Pradesh Industrial Development Corporation
0
12 September 1995
Central Bank Of India
0
12 September 1995
Central Bank Of India
0
17 January 1987
Andhra Bank
0
17 January 1987
Andhra Bank
0

Documents

Form DPT-3-03022021-signed
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-23122020_signed
Approval letter of extension of financial year or AGM-27092020
Directors report as per section 134(3)-27092020
Optional Attachment-(1)-27092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092020
Copy of MGT-8-27092020
Optional Attachment-(2)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Approval letter for extension of AGM;-27092020
List of share holders, debenture holders;-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Form DIR-12-21092020_signed
Optional Attachment-(1)-21092020
Form ADT-1-20092020_signed
Copy of resolution passed by the company-20092020
Copy of written consent given by auditor-20092020
Directors report as per section 134(3)-19092020
Optional Attachment-(1)-19092020
Copy of MGT-8-19092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020
List of share holders, debenture holders;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
Copy of MGT-8-08022019
Form MGT-7-08022019_signed