Company Information

CIN
Status
Date of Incorporation
06 March 1990
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,900,000
Authorised Capital
10,000,000

Directors

Varun Gupta
Varun Gupta
Director/Designated Partner
over 2 years ago
Mohan Gupta
Mohan Gupta
Director/Designated Partner
almost 36 years ago

Past Directors

Usha Gupta
Usha Gupta
Additional Director
over 16 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 25 years ago

Charges

3 Crore
26 October 2018
The Agrasen Co-op Urban Bank Limited
40 Lak
30 August 2016
Agrasen Co-operative Urban Bank Ltd
1 Crore
12 November 1990
Andhra Pradesh Financial Corp
36 Lak
13 November 1991
Andhra Pradesh Financial Corp
3 Lak
24 June 2015
Andhra Pradesh State Financial Corporation
16 Lak
25 August 2004
Andhra Pradesh Financial Corp
20 Lak
06 March 2007
Vijaya Bank
10 Lak
15 September 2014
The Agrasen Co-op Urban Bank Ltd
30 Lak
23 February 2008
The Agrasen Co-operative Urban Bank Limited
50 Lak
17 January 2012
The Agrasen Co - Operative Urban Bank Limited
50 Lak
03 June 2021
The Agrasen Co-op Urban Bank Limited
60 Lak
27 December 2019
The Agrasen Co-op Urban Bank Limited
2 Crore
06 April 2023
Others
0
03 June 2021
Others
0
30 August 2016
Others
0
27 December 2019
Others
0
26 October 2018
Others
0
23 February 2008
The Agrasen Co-operative Urban Bank Limited
0
24 June 2015
Andhra Pradesh State Financial Corporation
0
17 January 2012
The Agrasen Co - Operative Urban Bank Limited
0
25 August 2004
Andhra Pradesh Financial Corp
0
15 September 2014
The Agrasen Co-op Urban Bank Ltd
0
12 November 1990
Andhra Pradesh Financial Corp
0
13 November 1991
Andhra Pradesh Financial Corp
0
06 March 2007
Vijaya Bank
0
06 April 2023
Others
0
03 June 2021
Others
0
30 August 2016
Others
0
27 December 2019
Others
0
26 October 2018
Others
0
23 February 2008
The Agrasen Co-operative Urban Bank Limited
0
24 June 2015
Andhra Pradesh State Financial Corporation
0
17 January 2012
The Agrasen Co - Operative Urban Bank Limited
0
25 August 2004
Andhra Pradesh Financial Corp
0
15 September 2014
The Agrasen Co-op Urban Bank Ltd
0
12 November 1990
Andhra Pradesh Financial Corp
0
13 November 1991
Andhra Pradesh Financial Corp
0
06 March 2007
Vijaya Bank
0
06 April 2023
Others
0
03 June 2021
Others
0
30 August 2016
Others
0
27 December 2019
Others
0
26 October 2018
Others
0
23 February 2008
The Agrasen Co-operative Urban Bank Limited
0
24 June 2015
Andhra Pradesh State Financial Corporation
0
17 January 2012
The Agrasen Co - Operative Urban Bank Limited
0
25 August 2004
Andhra Pradesh Financial Corp
0
15 September 2014
The Agrasen Co-op Urban Bank Ltd
0
12 November 1990
Andhra Pradesh Financial Corp
0
13 November 1991
Andhra Pradesh Financial Corp
0
06 March 2007
Vijaya Bank
0
06 April 2023
Others
0
03 June 2021
Others
0
30 August 2016
Others
0
27 December 2019
Others
0
26 October 2018
Others
0
23 February 2008
The Agrasen Co-operative Urban Bank Limited
0
24 June 2015
Andhra Pradesh State Financial Corporation
0
17 January 2012
The Agrasen Co - Operative Urban Bank Limited
0
25 August 2004
Andhra Pradesh Financial Corp
0
15 September 2014
The Agrasen Co-op Urban Bank Ltd
0
12 November 1990
Andhra Pradesh Financial Corp
0
13 November 1991
Andhra Pradesh Financial Corp
0
06 March 2007
Vijaya Bank
0

Documents

Form MGT-7-18032020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16032020
Supplementary or Test audit report under section 143-16032020
List of share holders, debenture holders;-16032020
Form AOC - 4 CFS-16032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Directors report as per section 134(3)-28022020
Form AOC-4-28022020_signed
Letter of the charge holder stating that the amount has been satisfied-19022020
Optional Attachment-(3)-19022020
Instrument(s) of creation or modification of charge;-19022020
Form CHG-1-19022020_signed
Form CHG-4-19022020_signed
Optional Attachment-(1)-19022020
Optional Attachment-(2)-19022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Form MGT-14-17012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Form AOC - 4 CFS-17012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018