Company Information

CIN
Status
Date of Incorporation
23 January 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
11,000,000

Directors

Chandulal Agrawal
Chandulal Agrawal
Director/Designated Partner
about 2 years ago
Iren Agarwal
Iren Agarwal
Director/Designated Partner
over 2 years ago
Ashwin Kumar Agarwal
Ashwin Kumar Agarwal
Director/Designated Partner
over 19 years ago

Past Directors

Manju Kumari Agarwal
Manju Kumari Agarwal
Director
almost 30 years ago

Charges

58 Crore
29 August 2015
City Union Bank Limited
2 Crore
23 March 2015
City Union Bank Limited
21 Crore
09 November 2012
City Union Bank Limited
2 Crore
12 November 2005
City Union Bank Limited
20 Crore
27 January 2004
City Union Bank Ltd
40 Lak
25 August 2001
City Union Bank Limited
2 Crore
31 August 2000
City Union Bank Ltd
10 Lak
21 February 2000
City Union Bank Ltd
10 Lak
21 February 2000
City Union Bank Ltd
10 Lak
26 October 1999
City Union Bank Ltd
1 Crore
26 April 1997
City Union Bank Ltd
1 Crore
21 March 1997
City Union Bank Ltd
1 Crore
20 February 1997
City Union Bank Ltd
1 Crore
06 February 1997
City Union Bank Ltd
1 Crore
10 January 1997
City Union Bank Ltd
1 Crore
26 September 1996
The Andhra Pradesh State Finance Corporation
80 Lak
28 September 2023
Others
0
17 June 2022
Hdfc Bank Limited
0
23 March 2015
Others
0
12 November 2005
City Union Bank Limited
0
09 November 2012
City Union Bank Limited
0
26 September 1996
The Andhra Pradesh State Finance Corporation
0
10 January 1997
City Union Bank Ltd
0
31 August 2000
City Union Bank Ltd
0
29 August 2015
City Union Bank Limited
0
25 August 2001
City Union Bank Limited
0
21 February 2000
City Union Bank Ltd
0
06 February 1997
City Union Bank Ltd
0
21 March 1997
City Union Bank Ltd
0
20 February 1997
City Union Bank Ltd
0
27 January 2004
City Union Bank Ltd
0
21 February 2000
City Union Bank Ltd
0
26 April 1997
City Union Bank Ltd
0
26 October 1999
City Union Bank Ltd
0
28 September 2023
Others
0
17 June 2022
Hdfc Bank Limited
0
23 March 2015
Others
0
12 November 2005
City Union Bank Limited
0
09 November 2012
City Union Bank Limited
0
26 September 1996
The Andhra Pradesh State Finance Corporation
0
10 January 1997
City Union Bank Ltd
0
31 August 2000
City Union Bank Ltd
0
29 August 2015
City Union Bank Limited
0
25 August 2001
City Union Bank Limited
0
21 February 2000
City Union Bank Ltd
0
06 February 1997
City Union Bank Ltd
0
21 March 1997
City Union Bank Ltd
0
20 February 1997
City Union Bank Ltd
0
27 January 2004
City Union Bank Ltd
0
21 February 2000
City Union Bank Ltd
0
26 April 1997
City Union Bank Ltd
0
26 October 1999
City Union Bank Ltd
0
28 September 2023
Others
0
17 June 2022
Hdfc Bank Limited
0
23 March 2015
Others
0
12 November 2005
City Union Bank Limited
0
09 November 2012
City Union Bank Limited
0
26 September 1996
The Andhra Pradesh State Finance Corporation
0
10 January 1997
City Union Bank Ltd
0
31 August 2000
City Union Bank Ltd
0
29 August 2015
City Union Bank Limited
0
25 August 2001
City Union Bank Limited
0
21 February 2000
City Union Bank Ltd
0
06 February 1997
City Union Bank Ltd
0
21 March 1997
City Union Bank Ltd
0
20 February 1997
City Union Bank Ltd
0
27 January 2004
City Union Bank Ltd
0
21 February 2000
City Union Bank Ltd
0
26 April 1997
City Union Bank Ltd
0
26 October 1999
City Union Bank Ltd
0

Documents

Form AOC-4-18022021_signed
Form MGT-7-08012021_signed
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form DPT-3-05062020-signed
Form ADT-1-28102019_signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Instrument(s) of creation or modification of charge;-13082019
Optional Attachment-(1)-13082019
Optional Attachment-(2)-13082019
Form CHG-1-13082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190813
Form DPT-3-02072019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-14022018