Company Information
CIN
Status
Date of Incorporation
01 March 1989
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
102,688,190
Authorised Capital
110,000,000
Directors
Seema Jain
over 10 years ago
Mopperthy Sudheer
Director
over 19 years ago
over 19 years ago
Mahendra Kumar Ranka
Director
almost 20 years ago
almost 20 years ago
Ghisulal Jain
Managing Director
over 23 years ago
over 23 years ago
Charges
15 September 2015
Vardhaman (mahila) Co-op Urban Bank Limited
1 Crore
10 September 1996
Central Bank Of India
5 Lak
01 July 1995
Central Bank Of India
20 Lak
31 July 1995
Central Bank Of India
30 Lak
31 July 1995
Central Bank Of India
30 Lak
Documents
Form DPT-3-21012021-signed
Form DIR-12-17122020_signed
Evidence of cessation;-16122020
Form MR-1-21112020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21112020
Copy of board resolution-21112020
Copy of shareholders resolution-21112020
Notice of resignation;-21112020
Form DIR-12-21112020_signed
Evidence of cessation;-21112020
Copy of MGT-8-18112020
ShareholderslistPPL_R71370290_KASHINATH1_20201118142507.xlsx
Form MGT-7-18112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102020
Form AOC-4(XBRL)-31102020_signed
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Declaration by first director-17102020
Form DIR-12-17102020_signed
Form MGT-15-16102020_signed
Optional Attachment-(1)-16102020
Form DIR-12-30072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Evidence of cessation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-10062020_signed
Interest in other entities;-10062020
Optional Attachment-(1)-10062020
Form DIR-12-17042020_signed
Notice of resignation;-16042020
