Company Information
CIN
Status
Date of Incorporation
07 September 1993
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,200,090
Authorised Capital
15,000,000
Directors
Syam Sunder Maheswari
Managing Director
over 2 years ago
over 2 years ago
Sharda Maheswari
Director
about 32 years ago
about 32 years ago
Renu Maheswari
Director
about 32 years ago
about 32 years ago
Hari Om Maheswari
Whole Time Director
about 32 years ago
about 32 years ago
Charges
29 October 2010
Hdfc Bank Limited
15 Crore
24 February 1995
Dena Bank
28 Lak
05 September 2008
Bank Of Bahrain & Kuwait B.s.c
7 Crore
07 April 2007
Tamilnad Merchantile Bank Limited
1 Crore
25 March 1998
Tamilnadu Merchantile Bank Limited
4 Crore
27 November 2004
Tamilnad Mercantile Bank
39 Lak
13 April 2006
Tamilnadu Merchantile Bank Limited
50 Lak
23 April 2005
Tamilnad Mercantile Bank
19 Lak
25 January 2000
Tamilnad Mercantile Bank
30 Lak
25 March 2003
Tamilnad Mercantile Bank
5 Lak
07 March 2003
Tamilnad Mercantile Bank
1 Crore
19 June 2020
State Bank Of India
7 Crore
19 June 2020
State Bank Of India
0
07 March 2003
Tamilnad Mercantile Bank
0
23 April 2005
Tamilnad Mercantile Bank
0
13 April 2006
Tamilnadu Merchantile Bank Limited
0
27 November 2004
Tamilnad Mercantile Bank
0
25 January 2000
Tamilnad Mercantile Bank
0
25 March 1998
Tamilnadu Merchantile Bank Limited
0
25 March 2003
Tamilnad Mercantile Bank
0
29 October 2010
Hdfc Bank Limited
0
05 September 2008
Bank Of Bahrain & Kuwait B.s.c
0
07 April 2007
Tamilnad Merchantile Bank Limited
0
24 February 1995
Dena Bank
0
19 June 2020
State Bank Of India
0
07 March 2003
Tamilnad Mercantile Bank
0
23 April 2005
Tamilnad Mercantile Bank
0
13 April 2006
Tamilnadu Merchantile Bank Limited
0
27 November 2004
Tamilnad Mercantile Bank
0
25 January 2000
Tamilnad Mercantile Bank
0
25 March 1998
Tamilnadu Merchantile Bank Limited
0
25 March 2003
Tamilnad Mercantile Bank
0
29 October 2010
Hdfc Bank Limited
0
05 September 2008
Bank Of Bahrain & Kuwait B.s.c
0
07 April 2007
Tamilnad Merchantile Bank Limited
0
24 February 1995
Dena Bank
0
19 June 2020
State Bank Of India
0
07 March 2003
Tamilnad Mercantile Bank
0
23 April 2005
Tamilnad Mercantile Bank
0
13 April 2006
Tamilnadu Merchantile Bank Limited
0
27 November 2004
Tamilnad Mercantile Bank
0
25 January 2000
Tamilnad Mercantile Bank
0
25 March 1998
Tamilnadu Merchantile Bank Limited
0
25 March 2003
Tamilnad Mercantile Bank
0
29 October 2010
Hdfc Bank Limited
0
05 September 2008
Bank Of Bahrain & Kuwait B.s.c
0
07 April 2007
Tamilnad Merchantile Bank Limited
0
24 February 1995
Dena Bank
0
19 June 2020
State Bank Of India
0
07 March 2003
Tamilnad Mercantile Bank
0
23 April 2005
Tamilnad Mercantile Bank
0
13 April 2006
Tamilnadu Merchantile Bank Limited
0
27 November 2004
Tamilnad Mercantile Bank
0
25 January 2000
Tamilnad Mercantile Bank
0
25 March 1998
Tamilnadu Merchantile Bank Limited
0
25 March 2003
Tamilnad Mercantile Bank
0
29 October 2010
Hdfc Bank Limited
0
05 September 2008
Bank Of Bahrain & Kuwait B.s.c
0
07 April 2007
Tamilnad Merchantile Bank Limited
0
24 February 1995
Dena Bank
0
19 June 2020
State Bank Of India
0
07 March 2003
Tamilnad Mercantile Bank
0
23 April 2005
Tamilnad Mercantile Bank
0
13 April 2006
Tamilnadu Merchantile Bank Limited
0
27 November 2004
Tamilnad Mercantile Bank
0
25 January 2000
Tamilnad Mercantile Bank
0
25 March 1998
Tamilnadu Merchantile Bank Limited
0
25 March 2003
Tamilnad Mercantile Bank
0
29 October 2010
Hdfc Bank Limited
0
05 September 2008
Bank Of Bahrain & Kuwait B.s.c
0
07 April 2007
Tamilnad Merchantile Bank Limited
0
24 February 1995
Dena Bank
0
Documents
Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(2)-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form DPT-3-25072020-signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Copy of MGT-8-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-16072019
Optional Attachment-(1)-16072019
Copy of MGT-8-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Instrument(s) of creation or modification of charge;-22062018
Form CHG-1-22062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180622
List of share holders, debenture holders;-18112017
