Company Information
CIN
Status
Date of Incorporation
20 February 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
20,977,000
Authorised Capital
54,000,000
Directors
Shah Rajesh Himatlal
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Kamalesh Himmatlal Shah
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Charges
20 August 2008
3i Infotech Trusteeship Services Limited
3 Crore
30 October 2004
India Overseas Bank
50 Lak
28 July 2004
Indian Overseas Bank
10 Lak
30 March 2002
Andhra Bank Limited
25 Lak
15 October 2001
Andhra Bank
1 Crore
11 October 2000
Vijya Bank Limited
60 Lak
02 March 1998
India Overseas Bank
35 Lak
23 February 1994
India Overseas Bank
8 Lak
30 January 2008
Centurion Bank Of Punjab Limited
9 Crore
28 July 2004
Indian Overseas Bank
6 Crore
30 January 2008
Centurion Bank Of Punjab Limited
0
02 March 1998
India Overseas Bank
0
30 March 2002
Andhra Bank Limited
0
15 October 2001
Andhra Bank
0
30 October 2004
India Overseas Bank
0
23 February 1994
India Overseas Bank
0
28 July 2004
Indian Overseas Bank
0
11 October 2000
Vijya Bank Limited
0
28 July 2004
Indian Overseas Bank
0
20 August 2008
3i Infotech Trusteeship Services Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
02 March 1998
India Overseas Bank
0
30 March 2002
Andhra Bank Limited
0
15 October 2001
Andhra Bank
0
30 October 2004
India Overseas Bank
0
23 February 1994
India Overseas Bank
0
28 July 2004
Indian Overseas Bank
0
11 October 2000
Vijya Bank Limited
0
28 July 2004
Indian Overseas Bank
0
20 August 2008
3i Infotech Trusteeship Services Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
02 March 1998
India Overseas Bank
0
30 March 2002
Andhra Bank Limited
0
15 October 2001
Andhra Bank
0
30 October 2004
India Overseas Bank
0
23 February 1994
India Overseas Bank
0
28 July 2004
Indian Overseas Bank
0
11 October 2000
Vijya Bank Limited
0
28 July 2004
Indian Overseas Bank
0
20 August 2008
3i Infotech Trusteeship Services Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
02 March 1998
India Overseas Bank
0
30 March 2002
Andhra Bank Limited
0
15 October 2001
Andhra Bank
0
30 October 2004
India Overseas Bank
0
23 February 1994
India Overseas Bank
0
28 July 2004
Indian Overseas Bank
0
11 October 2000
Vijya Bank Limited
0
28 July 2004
Indian Overseas Bank
0
20 August 2008
3i Infotech Trusteeship Services Limited
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20191108
Form CHG-4-08112019-signed
Letter of the charge holder stating that the amount has been satisfied-14072018
Form23AC-281111 for the FY ending on-310311.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Form66-261111 for the FY ending on-310311.OCT
FormSchV-100911 for the FY ending on-310310.OCT
Form23AC-100911 for the FY ending on-310310.OCT
Form66-080911 for the FY ending on-310310.OCT
Form 2-010510-020410.PDF
List of allottees-010510.PDF
Form 2-010510-020410.PDF
List of allottees-010510.PDF
Resolution authorising bonus shares-010510.PDF
Form 2-010510-020410.PDF
Form 2-130410-310310.PDF
Resolution authorising bonus shares-130410.PDF
List of allottees-130410.PDF
Form23AC-050310 for the FY ending on-310309.OCT
FormSchV-050310 for the FY ending on-310309.OCT
Form66-020310 for the FY ending on-310309.OCT
FormSchV-300609 for the FY ending on-310308.OCT
Form23AC-300609 for the FY ending on-310308.OCT
Form66-220609 for the FY ending on-310308.OCT
Form 23B-220609.OCT
Certificate of Registration of Mortgage-220808.PDF
Certificate of Registration of Mortgage-220808.PDF
Certificate of Registration of Mortgage-220808.PDF
Instrument of details of the charge-200808.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-200808.PDF
