Company Information
CIN
Status
Date of Incorporation
30 November 1979
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sunil Kumar Kohli
Director/Designated Partner
over 2 years ago
over 2 years ago
Anu Kohli
Director/Designated Partner
over 6 years ago
over 6 years ago
Charges
31 March 2004
Andhra Bank
3 Lak
19 December 2002
Andhra Bank
3 Lak
29 January 2001
Andhra Bank
2 Lak
15 December 1987
Andhra Bank
3 Lak
20 July 1985
A;p State Financal Corporation
1 Lak
01 August 1980
Andhra Pradesh State Finaucial Co-op
1 Lak
01 August 1980
Andhra Bank Ltd
62 Thousand
25 June 2021
The South Indian Bank Limited
2 Crore
28 June 2019
The South Indian Bank Limited
13 Crore
28 June 2019
The South Indian Bank Limited
0
25 June 2021
The South Indian Bank Limited
0
31 March 2004
Andhra Bank
0
01 August 1980
Andhra Bank Ltd
0
15 December 1987
Andhra Bank
0
01 August 1980
Andhra Pradesh State Finaucial Co-op
0
20 July 1985
A;p State Financal Corporation
0
29 January 2001
Andhra Bank
0
19 December 2002
Andhra Bank
0
28 June 2019
The South Indian Bank Limited
0
25 June 2021
The South Indian Bank Limited
0
31 March 2004
Andhra Bank
0
01 August 1980
Andhra Bank Ltd
0
15 December 1987
Andhra Bank
0
01 August 1980
Andhra Pradesh State Finaucial Co-op
0
20 July 1985
A;p State Financal Corporation
0
29 January 2001
Andhra Bank
0
19 December 2002
Andhra Bank
0
Documents
Form DPT-3-12022021_signed
Auditor?s certificate-31122020
Form MGT-14-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form CHG-4-11112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191111
Form CHG-4-06112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191106
Form CHG-4-05112019
Letter of the charge holder stating that the amount has been satisfied-05112019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Instrument(s) of creation or modification of charge;-07102019
Optional Attachment-(1)-07102019
Form CHG-1-07102019_signed
Optional Attachment-(2)-07102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
Form DIR-12-02082019_signed
Optional Attachment-(1)-02082019
Form DPT-3-30062019
Form MGT-14-04052019-signed
Form PAS-3-01052019_signed
