Company Information

CIN
Status
Date of Incorporation
07 March 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,005,000
Authorised Capital
5,500,000

Directors

Anil Kumar Toshniwal
Anil Kumar Toshniwal
Director/Designated Partner
over 2 years ago
Omprakash Toshniwal
Omprakash Toshniwal
Director/Designated Partner
almost 21 years ago
Kamal Kishore Toshniwal
Kamal Kishore Toshniwal
Director/Designated Partner
almost 30 years ago
Raj Kumar Toshniwal
Raj Kumar Toshniwal
Director/Designated Partner
almost 30 years ago

Charges

10 Crore
07 November 2012
Andhra Pradesh Mahesh Co-operative Urban Bank Limited
10 Crore
08 August 2009
The A. P. Mahesh Cooperative Urban Bank Limited
5 Crore
10 June 1996
A. P. State Financial Corporation
10 Lak
30 August 1996
The A. P. Mahesh Co-op. Urban Bank Ltd.
20 Lak
26 February 2005
The A P Mahesh Co-operative Urban Bank Limited
2 Crore
11 November 2004
The A. P. Mahesh Co-op. Urban Bank Ltd.
25 Lak
03 August 2023
Others
0
07 November 2012
Others
0
11 November 2004
The A. P. Mahesh Co-op. Urban Bank Ltd.
0
26 February 2005
The A P Mahesh Co-operative Urban Bank Limited
0
30 August 1996
The A. P. Mahesh Co-op. Urban Bank Ltd.
0
08 August 2009
The A. P. Mahesh Cooperative Urban Bank Limited
0
10 June 1996
A. P. State Financial Corporation
0
03 August 2023
Others
0
07 November 2012
Others
0
11 November 2004
The A. P. Mahesh Co-op. Urban Bank Ltd.
0
26 February 2005
The A P Mahesh Co-operative Urban Bank Limited
0
30 August 1996
The A. P. Mahesh Co-op. Urban Bank Ltd.
0
08 August 2009
The A. P. Mahesh Cooperative Urban Bank Limited
0
10 June 1996
A. P. State Financial Corporation
0

Documents

Form DPT-3-25122020_signed
Optional Attachment-(1)-25122020
Letter of the charge holder stating that the amount has been satisfied-17072020
Form CHG-4-17072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200717
Form DPT-3-22062020-signed
Form DPT-3-09062020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Form CHG-4-09072019_signed
Letter of the charge holder stating that the amount has been satisfied-09072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190709
Form DPT-3-29062019
Form CHG-4-05112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181105
Letter of the charge holder stating that the amount has been satisfied-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018