Company Information

CIN
Status
Date of Incorporation
14 September 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Girish Kumar Gupta
Girish Kumar Gupta
Director/Designated Partner
over 4 years ago

Past Directors

Rajender Kumar Gupta
Rajender Kumar Gupta
Whole Time Director
over 7 years ago
Dilip Kumar Gupta
Dilip Kumar Gupta
Whole Time Director
almost 23 years ago
Manoj Kumar Navander
Manoj Kumar Navander
Whole Time Director
over 29 years ago
Satyanarayan Agarwal
Satyanarayan Agarwal
Whole Time Director
about 30 years ago
Madanlal Agarwal
Madanlal Agarwal
Whole Time Director
about 30 years ago
Rajesh Siyaram Gupta
Rajesh Siyaram Gupta
Whole Time Director
about 30 years ago

Charges

8 Crore
01 September 2017
Kotak Mahindra Bank Limited
8 Crore
22 March 2017
Tamilnad Mercantile Bank Limited
11 Lak
24 December 2014
Tamilnad Mercantile Bank Limited
3 Lak
06 April 2006
Tamilnad Merchantile Bank Ltd
6 Lak
08 January 1998
Tamilnad Mercantile Bank Ltd
25 Lak
08 January 1998
Tamilnad Mercantile Bank Ltd
1 Crore
08 January 1998
Tamilnad Mercantile Bank Limited
6 Crore
17 October 2012
Andhra Pradesh State Financial Corporation
52 Lak
26 June 2006
Andhra Pradesh State Financial Corporation
29 Lak
16 March 2017
Tamilnad Mercantile Bank Limited
83 Lak
16 December 2009
Andhra Pradesh State Financial Corporation
4 Crore
24 June 2005
A.p. State Financial Corporation
1 Crore
24 June 2005
A.p.state Financial Corporation
3 Crore
16 December 2009
Andhra Pradesh State Financial Corporation
1 Crore
03 September 1997
Andhra Pradesh State Financial Corporation
90 Lak
06 April 2006
Tamilnad Merchantile Bank Ltd
0
08 January 1998
Tamilnad Mercantile Bank Ltd
0
16 March 2017
Tamilnad Mercantile Bank Limited
0
22 March 2017
Tamilnad Mercantile Bank Limited
0
26 June 2006
Andhra Pradesh State Financial Corporation
0
08 January 1998
Tamilnad Mercantile Bank Ltd
0
03 September 1997
Andhra Pradesh State Financial Corporation
0
16 December 2009
Andhra Pradesh State Financial Corporation
0
17 October 2012
Andhra Pradesh State Financial Corporation
0
24 December 2014
Tamilnad Mercantile Bank Limited
0
08 January 1998
Tamilnad Mercantile Bank Limited
0
24 June 2005
A.p.state Financial Corporation
0
24 June 2005
A.p. State Financial Corporation
0
16 December 2009
Andhra Pradesh State Financial Corporation
0
01 September 2017
Others
0
06 April 2006
Tamilnad Merchantile Bank Ltd
0
08 January 1998
Tamilnad Mercantile Bank Ltd
0
16 March 2017
Tamilnad Mercantile Bank Limited
0
22 March 2017
Tamilnad Mercantile Bank Limited
0
26 June 2006
Andhra Pradesh State Financial Corporation
0
08 January 1998
Tamilnad Mercantile Bank Ltd
0
03 September 1997
Andhra Pradesh State Financial Corporation
0
16 December 2009
Andhra Pradesh State Financial Corporation
0
17 October 2012
Andhra Pradesh State Financial Corporation
0
24 December 2014
Tamilnad Mercantile Bank Limited
0
08 January 1998
Tamilnad Mercantile Bank Limited
0
24 June 2005
A.p.state Financial Corporation
0
24 June 2005
A.p. State Financial Corporation
0
16 December 2009
Andhra Pradesh State Financial Corporation
0
01 September 2017
Others
0
06 April 2006
Tamilnad Merchantile Bank Ltd
0
08 January 1998
Tamilnad Mercantile Bank Ltd
0
16 March 2017
Tamilnad Mercantile Bank Limited
0
22 March 2017
Tamilnad Mercantile Bank Limited
0
26 June 2006
Andhra Pradesh State Financial Corporation
0
08 January 1998
Tamilnad Mercantile Bank Ltd
0
03 September 1997
Andhra Pradesh State Financial Corporation
0
16 December 2009
Andhra Pradesh State Financial Corporation
0
17 October 2012
Andhra Pradesh State Financial Corporation
0
24 December 2014
Tamilnad Mercantile Bank Limited
0
08 January 1998
Tamilnad Mercantile Bank Limited
0
24 June 2005
A.p.state Financial Corporation
0
24 June 2005
A.p. State Financial Corporation
0
16 December 2009
Andhra Pradesh State Financial Corporation
0
01 September 2017
Others
0
06 April 2006
Tamilnad Merchantile Bank Ltd
0
08 January 1998
Tamilnad Mercantile Bank Ltd
0
16 March 2017
Tamilnad Mercantile Bank Limited
0
22 March 2017
Tamilnad Mercantile Bank Limited
0
26 June 2006
Andhra Pradesh State Financial Corporation
0
08 January 1998
Tamilnad Mercantile Bank Ltd
0
03 September 1997
Andhra Pradesh State Financial Corporation
0
16 December 2009
Andhra Pradesh State Financial Corporation
0
17 October 2012
Andhra Pradesh State Financial Corporation
0
24 December 2014
Tamilnad Mercantile Bank Limited
0
08 January 1998
Tamilnad Mercantile Bank Limited
0
24 June 2005
A.p.state Financial Corporation
0
24 June 2005
A.p. State Financial Corporation
0
16 December 2009
Andhra Pradesh State Financial Corporation
0
01 September 2017
Others
0
06 April 2006
Tamilnad Merchantile Bank Ltd
0
08 January 1998
Tamilnad Mercantile Bank Ltd
0
16 March 2017
Tamilnad Mercantile Bank Limited
0
22 March 2017
Tamilnad Mercantile Bank Limited
0
26 June 2006
Andhra Pradesh State Financial Corporation
0
08 January 1998
Tamilnad Mercantile Bank Ltd
0
03 September 1997
Andhra Pradesh State Financial Corporation
0
16 December 2009
Andhra Pradesh State Financial Corporation
0
17 October 2012
Andhra Pradesh State Financial Corporation
0
24 December 2014
Tamilnad Mercantile Bank Limited
0
08 January 1998
Tamilnad Mercantile Bank Limited
0
24 June 2005
A.p.state Financial Corporation
0
24 June 2005
A.p. State Financial Corporation
0
16 December 2009
Andhra Pradesh State Financial Corporation
0
01 September 2017
Others
0

Documents

Form DIR-12-11082020_signed
Evidence of cessation;-06082020
Optional Attachment-(1)-06082020
Form DPT-3-18022020-signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form CHG-4-18122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191218
Form MGT-7-18122019_signed
Form CHG-4-17122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191216
Form CHG-4-14122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191214
Form CHG-4-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-13122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191213
Form ADT-1-28112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180928