Company Information
CIN
Status
Date of Incorporation
16 February 1977
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
22,645,200
Authorised Capital
50,000,000
Directors
Rajiv Kabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Riha Kabra
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Deepak Kabra
Additional Director
almost 3 years ago
almost 3 years ago
Gopikishan Kabra
Director
over 9 years ago
over 9 years ago
Krishna Murthy Motamarri
Additional Director
almost 18 years ago
almost 18 years ago
Annapurna Kabra
Director
almost 49 years ago
almost 49 years ago
Charges
15 October 1990
Andhra Bank
1 Lak
07 April 1978
The Andhra Bank Ltd.
40 Thousand
07 April 1978
The Andhra Bank Ltd.
0
15 October 1990
Andhra Bank
0
07 April 1978
The Andhra Bank Ltd.
0
15 October 1990
Andhra Bank
0
07 April 1978
The Andhra Bank Ltd.
0
15 October 1990
Andhra Bank
0
Documents
Form DPT-3-25012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102020
Optional Attachment-(1)-15102020
Directors report as per section 134(3)-15102020
Supplementary or Test audit report under section 143-15102020
Statement of Subsidiaries as per section 129 - Form AOC-1-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form AOC - 4 CFS-15102020
Form MGT-14-13102020_signed
Form ADT-1-13102020_signed
Form DIR-12-13102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Optional Attachment-(2)-10102020
Interest in other entities;-01082020
Optional Attachment-(1)-01082020
Form DIR-12-01082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form INC-22-06022020_signed
Optional Attachment-(1)-06022020
Copy of board resolution authorizing giving of notice-06022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Copies of the utility bills as mentioned above (not older than two months)-06022020
Form DPT-3-31102019-signed
Optional Attachment-(1)-15102019
