Company Information

CIN
Status
Date of Incorporation
28 December 1968
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
850,000

Directors

Asghar Ali Syed
Asghar Ali Syed
Director/Designated Partner
almost 2 years ago
Syed Amir Ali
Syed Amir Ali
Director/Designated Partner
about 2 years ago
Devendra Surana
Devendra Surana
Director
over 7 years ago
Narender Surana
Narender Surana
Director
over 7 years ago

Past Directors

Syed Ibadath Ali .
Syed Ibadath Ali .
Director
almost 6 years ago
Suresh Mittalalzi Singhvi
Suresh Mittalalzi Singhvi
Director
almost 14 years ago
Jatinder Pritam Vasandani
Jatinder Pritam Vasandani
Director
almost 14 years ago
Mayank Lalit Chandra Sanghani
Mayank Lalit Chandra Sanghani
Director
almost 14 years ago
Shroff Mahendra
Shroff Mahendra
Director
about 14 years ago
Santosh Reddy
Santosh Reddy
Director
about 14 years ago
Nirav Shroff
Nirav Shroff
Director
almost 24 years ago

Charges

90 Thousand
22 August 1989
D. C. L. Finance Ltd.
90 Thousand
18 May 1999
Andhra Pradesh State Financial Corpn.
9 Lak
02 May 2008
Andhra Pradesh State Financial Corporation
17 Lak
12 December 1995
Andhra Pradesh State Financial Corpn.
1 Lak
23 June 1995
Andhra Pradesh State Financial Corpn.
50 Thousand
18 April 1969
State Bank Of India
20 Thousand
23 March 1984
State Bank Of India
12 Lak
12 March 1979
State Bank Of India
5 Lak
06 July 1998
Andhra Bank
20 Lak
28 January 2000
Andhra Bank
20 Lak
04 August 2023
Others
0
23 June 1995
Andhra Pradesh State Financial Corpn.
0
28 January 2000
Andhra Bank
0
06 July 1998
Andhra Bank
0
12 March 1979
State Bank Of India
0
22 August 1989
D. C. L. Finance Ltd.
0
12 December 1995
Andhra Pradesh State Financial Corpn.
0
23 March 1984
State Bank Of India
0
18 May 1999
Andhra Pradesh State Financial Corpn.
0
18 April 1969
State Bank Of India
0
02 May 2008
Andhra Pradesh State Financial Corporation
0
04 August 2023
Others
0
23 June 1995
Andhra Pradesh State Financial Corpn.
0
28 January 2000
Andhra Bank
0
06 July 1998
Andhra Bank
0
12 March 1979
State Bank Of India
0
22 August 1989
D. C. L. Finance Ltd.
0
12 December 1995
Andhra Pradesh State Financial Corpn.
0
23 March 1984
State Bank Of India
0
18 May 1999
Andhra Pradesh State Financial Corpn.
0
18 April 1969
State Bank Of India
0
02 May 2008
Andhra Pradesh State Financial Corporation
0

Documents

Form AOC-4-11012024_signed
Form MGT-7A-10112023_signed
List of share holders, debenture holders;-09112023
List of Directors;-09112023
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
List of Directors;-11022023
List of share holders, debenture holders;-11022023
Form MGT-7A-11022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022
Form ADT-1-01032022_signed
Copy of written consent given by auditor-01032022
Copy of resolution passed by the company-01032022
Copy of the intimation sent by company-01032022
Optional Attachment-(1)-26022022
List of share holders, debenture holders;-26022022
Form MGT-7-26022022_signed
Directors report as per section 134(3)-13022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
Optional Attachment-(1)-13022022
Form AOC-4-13022022
Form ADT-1-02102021_signed
Copy of written consent given by auditor-25092021
Copy of resolution passed by the company-25092021
Form AOC-4-17092021_signed
Form MGT-7-15092021_signed
Approval letter for extension of AGM;-14092021