Company Information
CIN
Status
Date of Incorporation
11 July 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,472,000
Authorised Capital
50,000,000
Directors
Arun Kumar Jakhotia
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Lata Jakhotia
Director/Designated Partner
over 10 years ago
over 10 years ago
Anup Kumar Jakhotia
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
24 October 2018
Kotak Mahindra Bank Limited
29 Crore
26 March 2018
Axis Bank Limited
15 Lak
28 June 2017
Axis Bank Limited
14 Lak
16 March 2016
Axis Bank Limited
11 Lak
22 March 2013
Axis Bank Limited
9 Lak
24 May 2008
The A.p. Mahesh Co-operative Urban Bank Ltd
8 Lak
12 March 2013
The A.p. Mahesh Cooperative Urban Bank Limited
6 Crore
31 January 2008
The A.p Mahesh Co-operative Urban Bank Limited
8 Lak
11 May 2016
The A.p. Mahesh Cooperative Urban Bank Limited
23 Lak
20 June 2012
The A.p.mahesh Co-operative Urban Bank Ltd
11 Crore
31 January 2007
The A.p. Mahesh Cooperative Urban Bank Limited
15 Crore
01 March 2017
The A.p.mahesh Co-operative Urban Bank Limited
3 Crore
26 May 2017
The A.p.mahesh Co-operative Urban Bank Limited
95 Lak
23 March 2018
The A.p. Mahesh Cooperative Urban Bank Limited
84 Lak
14 September 2020
Kotak Mahindra Bank Limited
4 Crore
03 July 2023
Hdfc Bank Limited
0
14 September 2020
Others
0
16 March 2016
Axis Bank Limited
0
31 January 2007
Others
0
24 October 2018
Others
0
26 March 2018
Axis Bank Limited
0
23 March 2018
Others
0
26 May 2017
Others
0
01 March 2017
Others
0
20 June 2012
The A.p.mahesh Co-operative Urban Bank Ltd
0
31 January 2008
The A.p Mahesh Co-operative Urban Bank Limited
0
28 June 2017
Axis Bank Limited
0
22 March 2013
Axis Bank Limited
0
11 May 2016
Others
0
24 May 2008
The A.p. Mahesh Co-operative Urban Bank Ltd
0
12 March 2013
The A.p. Mahesh Cooperative Urban Bank Limited
0
03 July 2023
Hdfc Bank Limited
0
14 September 2020
Others
0
16 March 2016
Axis Bank Limited
0
31 January 2007
Others
0
24 October 2018
Others
0
26 March 2018
Axis Bank Limited
0
23 March 2018
Others
0
26 May 2017
Others
0
01 March 2017
Others
0
20 June 2012
The A.p.mahesh Co-operative Urban Bank Ltd
0
31 January 2008
The A.p Mahesh Co-operative Urban Bank Limited
0
28 June 2017
Axis Bank Limited
0
22 March 2013
Axis Bank Limited
0
11 May 2016
Others
0
24 May 2008
The A.p. Mahesh Co-operative Urban Bank Ltd
0
12 March 2013
The A.p. Mahesh Cooperative Urban Bank Limited
0
03 July 2023
Hdfc Bank Limited
0
14 September 2020
Others
0
16 March 2016
Axis Bank Limited
0
31 January 2007
Others
0
24 October 2018
Others
0
26 March 2018
Axis Bank Limited
0
23 March 2018
Others
0
26 May 2017
Others
0
01 March 2017
Others
0
20 June 2012
The A.p.mahesh Co-operative Urban Bank Ltd
0
31 January 2008
The A.p Mahesh Co-operative Urban Bank Limited
0
28 June 2017
Axis Bank Limited
0
22 March 2013
Axis Bank Limited
0
11 May 2016
Others
0
24 May 2008
The A.p. Mahesh Co-operative Urban Bank Ltd
0
12 March 2013
The A.p. Mahesh Cooperative Urban Bank Limited
0
Documents
Form DPT-3-11062020-signed
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-28082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082019
Copies of the utility bills as mentioned above (not older than two months)-27082019
Form DPT-3-29062019
Form CHG-1-12062019_signed
Instrument(s) of creation or modification of charge;-12062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190612
Instrument(s) of creation or modification of charge;-04062019
Form CHG-1-04062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190604
Form MSME FORM I-30052019_signed
Form PAS-3-04052019_signed
Copy of Board or Shareholders? resolution-03052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052019
Form SH-7-26042019-signed
Altered memorandum of assciation;-19042019
Copy of the resolution for alteration of capital;-19042019
