Company Information

CIN
Status
Date of Incorporation
18 June 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,458,000
Authorised Capital
7,500,000

Directors

Ambareesh Pittie
Ambareesh Pittie
Director/Designated Partner
about 34 years ago
Aasheesh Pittie
Aasheesh Pittie
Director/Designated Partner
about 34 years ago

Charges

2 Crore
03 February 2010
Agroha Co-operative Urban Bank Limited
2 Crore
14 May 1992
The Ap Mahesh Co - Operative Urban Bank Ltd.
10 Lak
27 November 1995
The Ap Mahesh Co - Operative Urban Bank Ltd.
25 Lak
21 April 1994
The Ap Mahesh Co - Operative Urban Bank Ltd.
2 Lak
03 February 2010
Agroha Co-operative Urban Bank Limited
0
21 April 1994
The Ap Mahesh Co - Operative Urban Bank Ltd.
0
27 November 1995
The Ap Mahesh Co - Operative Urban Bank Ltd.
0
14 May 1992
The Ap Mahesh Co - Operative Urban Bank Ltd.
0
03 February 2010
Agroha Co-operative Urban Bank Limited
0
21 April 1994
The Ap Mahesh Co - Operative Urban Bank Ltd.
0
27 November 1995
The Ap Mahesh Co - Operative Urban Bank Ltd.
0
14 May 1992
The Ap Mahesh Co - Operative Urban Bank Ltd.
0

Documents

Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25072019
Form DPT-3-22072019
Auditor?s certificate-22072019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27022018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022018
Directors report as per section 134(3)-25022018
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form MGT-14-291115.OCT
Copy of resolution-281115.PDF