Company Information

CIN
Status
Date of Incorporation
01 October 1984
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
96,114,000
Authorised Capital
100,000,000

Directors

Rachita Somnath Patil
Rachita Somnath Patil
Director/Designated Partner
over 3 years ago
Meenakshi Bai Patil
Meenakshi Bai Patil
Director/Designated Partner
almost 10 years ago

Past Directors

Somnath Annarao Patil
Somnath Annarao Patil
Director
almost 24 years ago
Sanjeev Kumar Patil
Sanjeev Kumar Patil
Director
about 33 years ago
Galangalappa Patil
Galangalappa Patil
Director
about 41 years ago

Charges

0
24 March 2011
State Bank Of Hyderabad
8 Crore
30 June 2007
State Bank Of Hyderabad
4 Crore
03 February 1996
State Bank Of Hyderabad
2 Crore
01 February 1993
State Bank Of Hyderabad
50 Lak
09 March 1985
State Bank Of Hyderabad
6 Lak
06 February 1985
State Bank Of Hyderabad
1 Crore
03 June 1985
Andhra Pradesh State Financial Corp.
23 Lak
24 June 2022
Hdfc Bank Limited
0
30 June 2007
Others
0
03 February 1996
State Bank Of Hyderabad
0
01 February 1993
State Bank Of Hyderabad
0
09 March 1985
State Bank Of Hyderabad
0
06 February 1985
State Bank Of Hyderabad
0
24 March 2011
State Bank Of Hyderabad
0
03 June 1985
Andhra Pradesh State Financial Corp.
0
24 June 2022
Hdfc Bank Limited
0
30 June 2007
Others
0
03 February 1996
State Bank Of Hyderabad
0
01 February 1993
State Bank Of Hyderabad
0
09 March 1985
State Bank Of Hyderabad
0
06 February 1985
State Bank Of Hyderabad
0
24 March 2011
State Bank Of Hyderabad
0
03 June 1985
Andhra Pradesh State Financial Corp.
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020
Form DPT-3-03112020_signed
Optional Attachment-(1)-31102020
Form PAS-3-19092020_signed
Copy of Board or Shareholders? resolution-17092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092020
Form SH-7-25082020-signed
Optional Attachment-(1)-24082020
Copy of the resolution for alteration of capital;-24082020
Altered memorandum of assciation;-24082020
Altered articles of association;-24082020
Form SH-7-19082020-signed
Altered memorandum of assciation;-11082020
Copy of the resolution for alteration of capital;-11082020
Altered articles of association;-11082020
Form DPT-3-10082020-signed
Form MGT-14-01082020_signed
Altered memorandum of association-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Altered articles of association-31072020
Optional Attachment-(1)-31072020
Form PAS-3-06072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072020
Copy of Board or Shareholders? resolution-06072020
Form SH-7-25062020-signed
Copy of the resolution for alteration of capital;-23062020
Altered memorandum of assciation;-23062020