Company Information
CIN
Status
Date of Incorporation
07 January 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Deepak Baid
Director/Designated Partner
about 2 years ago
about 2 years ago
Hemraj Baid
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nischit Baid
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Narendra Baid
Director
over 14 years ago
over 14 years ago
Debasish Deb
Director
almost 21 years ago
almost 21 years ago
Charges
29 January 2016
The Agrasen Cooperative Urban Bank Limited
25 Lak
29 January 2016
The Agrasen Cooperative Urban Bank Limited
0
29 January 2016
The Agrasen Cooperative Urban Bank Limited
0
29 January 2016
The Agrasen Cooperative Urban Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form ADT-1-03042021_signed
Form DPT-3-24022021-signed
Form INC-28-25012021-signed
Form ADT-1-31122020_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of court order or NCLT or CLB or order by any other competent authority.-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form ADT-1-10112018_signed
Copy of written consent given by auditor-05112018
Copy of the intimation sent by company-05112018
Copy of resolution passed by the company-05112018
Form CHG-4-01022017_signed
Letter of the charge holder stating that the amount has been satisfied-01022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170201
Form CHG-1-230216.OCT
