Company Information
CIN
Status
Date of Incorporation
09 October 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,356,800
Authorised Capital
15,000,000
Directors
Krishnakanth Kakani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madhusudan Kakani
Director/Designated Partner
about 27 years ago
about 27 years ago
Manju Kakani
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Anusuya Bai Kakani
Additional Director
over 14 years ago
over 14 years ago
Charges
07 October 2011
Hdfc Bank Limited
9 Crore
24 March 2002
State Bank Of Hyderabad
30 Lak
30 December 1999
A P State Financial Corporation
46 Lak
27 October 2004
A P State Financial Corporation
80 Lak
11 January 2011
Andhra Pradesh State Financial Corporation
85 Lak
16 March 2007
A.p.state Financial Corporation
50 Lak
29 August 2006
State Bank Of Hyderabad
1 Crore
07 October 2011
Hdfc Bank Limited
0
16 March 2007
A.p.state Financial Corporation
0
29 August 2006
State Bank Of Hyderabad
0
11 January 2011
Andhra Pradesh State Financial Corporation
0
27 October 2004
A P State Financial Corporation
0
30 December 1999
A P State Financial Corporation
0
24 March 2002
State Bank Of Hyderabad
0
07 October 2011
Hdfc Bank Limited
0
16 March 2007
A.p.state Financial Corporation
0
29 August 2006
State Bank Of Hyderabad
0
11 January 2011
Andhra Pradesh State Financial Corporation
0
27 October 2004
A P State Financial Corporation
0
30 December 1999
A P State Financial Corporation
0
24 March 2002
State Bank Of Hyderabad
0
07 October 2011
Hdfc Bank Limited
0
16 March 2007
A.p.state Financial Corporation
0
29 August 2006
State Bank Of Hyderabad
0
11 January 2011
Andhra Pradesh State Financial Corporation
0
27 October 2004
A P State Financial Corporation
0
30 December 1999
A P State Financial Corporation
0
24 March 2002
State Bank Of Hyderabad
0
Documents
Form DPT-3-11032020-signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-27062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Instrument(s) of creation or modification of charge;-28022018
Form CHG-1-28022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180228
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-21112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form CHG-1-28042017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170428
Instrument(s) of creation or modification of charge;-27042017
Form CHG-1-28122016
Instrument(s) of creation or modification of charge;-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Directors report as per section 134(3)-24102016
