Company Information
CIN
Status
Date of Incorporation
13 June 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,831,700
Authorised Capital
50,000,000
Directors
Vinod Kumar Malpani
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Malpani
Director/Designated Partner
over 17 years ago
over 17 years ago
Malpani Premlata
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Malpani Vikas Kumar
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
26 February 2009
Citi Bank N.a
80 Lak
28 August 2004
City Uni0n Bank Ltd.
10 Lak
03 February 2003
City Uni0n Bank Ltd.
8 Lak
13 June 2002
City Union Bank Ltd.
8 Lak
18 January 2002
Coty Union Bank Ltd.
20 Lak
18 January 2002
Coty Union Bank Ltd.
20 Lak
05 August 1999
A. P. State Financial Corporation
1 Crore
07 April 1999
The City Uni0n Bank Ltd.
40 Lak
08 January 1998
The City Uni0n Bank Ltd.
15 Lak
13 January 1995
Tourism Finance Corporation Of India Ltd.
0
31 January 2000
Tourism Finance Corporation Of India Ltd.
0
08 April 1993
Tourism Finance Corporation Of India Limited
0
31 January 2000
Tourism Finance Corporation Of India Ltd.
0
03 February 2003
City Uni0n Bank Ltd.
0
08 January 1998
The City Uni0n Bank Ltd.
0
08 April 1993
Tourism Finance Corporation Of India Limited
0
07 April 1999
The City Uni0n Bank Ltd.
0
18 January 2002
Coty Union Bank Ltd.
0
13 June 2002
City Union Bank Ltd.
0
28 August 2004
City Uni0n Bank Ltd.
0
18 January 2002
Coty Union Bank Ltd.
0
13 January 1995
Tourism Finance Corporation Of India Ltd.
0
05 August 1999
A. P. State Financial Corporation
0
26 February 2009
Citi Bank N.a
0
31 January 2000
Tourism Finance Corporation Of India Ltd.
0
03 February 2003
City Uni0n Bank Ltd.
0
08 January 1998
The City Uni0n Bank Ltd.
0
08 April 1993
Tourism Finance Corporation Of India Limited
0
07 April 1999
The City Uni0n Bank Ltd.
0
18 January 2002
Coty Union Bank Ltd.
0
13 June 2002
City Union Bank Ltd.
0
28 August 2004
City Uni0n Bank Ltd.
0
18 January 2002
Coty Union Bank Ltd.
0
13 January 1995
Tourism Finance Corporation Of India Ltd.
0
05 August 1999
A. P. State Financial Corporation
0
26 February 2009
Citi Bank N.a
0
31 January 2000
Tourism Finance Corporation Of India Ltd.
0
03 February 2003
City Uni0n Bank Ltd.
0
08 January 1998
The City Uni0n Bank Ltd.
0
08 April 1993
Tourism Finance Corporation Of India Limited
0
07 April 1999
The City Uni0n Bank Ltd.
0
18 January 2002
Coty Union Bank Ltd.
0
13 June 2002
City Union Bank Ltd.
0
28 August 2004
City Uni0n Bank Ltd.
0
18 January 2002
Coty Union Bank Ltd.
0
13 January 1995
Tourism Finance Corporation Of India Ltd.
0
05 August 1999
A. P. State Financial Corporation
0
26 February 2009
Citi Bank N.a
0
31 January 2000
Tourism Finance Corporation Of India Ltd.
0
03 February 2003
City Uni0n Bank Ltd.
0
08 January 1998
The City Uni0n Bank Ltd.
0
08 April 1993
Tourism Finance Corporation Of India Limited
0
07 April 1999
The City Uni0n Bank Ltd.
0
18 January 2002
Coty Union Bank Ltd.
0
13 June 2002
City Union Bank Ltd.
0
28 August 2004
City Uni0n Bank Ltd.
0
18 January 2002
Coty Union Bank Ltd.
0
13 January 1995
Tourism Finance Corporation Of India Ltd.
0
05 August 1999
A. P. State Financial Corporation
0
26 February 2009
Citi Bank N.a
0
Documents
Form DPT-3-25022021-signed
Form DPT-3-07012021_signed
Form DPT-3-04012021_signed
Auditor?s certificate-31122020
Optional Attachment-(1)-31122020
Auditor?s certificate-29122020
Form PAS-6-30092020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(1)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form INC-22-01032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
