Company Information
CIN
Status
Date of Incorporation
13 May 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
4,070,300
Authorised Capital
6,000,000
Directors
Ravindra Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Ranjan Ghosal
Director/Designated Partner
over 4 years ago
over 4 years ago
Premlata Agarwal
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Susheel Kumar Garg
Additional Director
over 10 years ago
over 10 years ago
Charges
11 February 2016
Hdfc Bank Limited
8 Crore
15 June 2012
Ing Vysya Bank Limited
6 Crore
18 November 2009
Ing Vysya Bank Limited
5 Crore
07 November 2009
Ing Vysya Bank Limited
1 Crore
18 April 1998
The A. P. Mahesh Co-op. Urban Bank Ltd.
14 Lak
14 October 1996
The A. P. Mahesh Co-op. Urban Bank Ltd.
19 Lak
30 January 1993
The A. P. Mahesh Co-op. Urban Bank Ltd.
29 Lak
06 May 1993
The A. P. Mahesh Co-op. Urban Bank Ltd.
10 Lak
29 June 1999
The A. P. Mahesh Co-op. Urban Bank Ltd.
14 Lak
29 June 1999
The A. P. Mahesh Co-op. Urban Bank Ltd.
0
30 January 1993
The A. P. Mahesh Co-op. Urban Bank Ltd.
0
06 May 1993
The A. P. Mahesh Co-op. Urban Bank Ltd.
0
14 October 1996
The A. P. Mahesh Co-op. Urban Bank Ltd.
0
18 April 1998
The A. P. Mahesh Co-op. Urban Bank Ltd.
0
29 June 1999
The A. P. Mahesh Co-op. Urban Bank Ltd.
0
30 January 1993
The A. P. Mahesh Co-op. Urban Bank Ltd.
0
06 May 1993
The A. P. Mahesh Co-op. Urban Bank Ltd.
0
14 October 1996
The A. P. Mahesh Co-op. Urban Bank Ltd.
0
18 April 1998
The A. P. Mahesh Co-op. Urban Bank Ltd.
0
Documents
Form DPT-3-18052020-signed
Form DPT-3-06052020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form MGT-14-21022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190221
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Altered memorandum of association-14022019
Details of other Entity(s)-01112018
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form PAS-3-09052018_signed
Copy of Board or Shareholders? resolution-09052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052018
Form SH-7-06042018-signed
Form MGT-14-30032018_signed
Altered memorandum of association-30032018
