Company Information
CIN
Status
Date of Incorporation
03 February 1982
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Mahender Chand
Director/Designated Partner
over 2 years ago
over 2 years ago
Jain Rajendra Kumar
Director/Designated Partner
almost 44 years ago
almost 44 years ago
Gautam Chand Jain
Director/Designated Partner
almost 44 years ago
almost 44 years ago
Past Directors
Shashwat Jain
Additional Director
over 7 years ago
over 7 years ago
Dharam Chand Jain
Director
almost 44 years ago
almost 44 years ago
Registered Trademarks
[Class : 3] Detergent Cake.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
04 November 1992
Andhra Pradesh State Financial Corp.
12 Lak
01 March 1984
Oriental Bank Of Commerce
3 Lak
01 March 1984
Oriental Bank Of Commerce
0
04 November 1992
Andhra Pradesh State Financial Corp.
0
01 March 1984
Oriental Bank Of Commerce
0
04 November 1992
Andhra Pradesh State Financial Corp.
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-07122019_signed
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-05052019_signed
Copies of the utility bills as mentioned above (not older than two months)-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(2)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29042019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012019
Directors report as per section 134(3)-31012019
Optional Attachment-(1)-31012019
List of share holders, debenture holders;-31012019
Form DIR-12-24052018_signed
