Company Information
CIN
Status
Date of Incorporation
08 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Adari Adinaidu
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Narayan Begum
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rama Raju Vegesna Atchyuta
Director
over 15 years ago
over 15 years ago
Past Directors
Srinivasa Chary Kiroju
Director
about 6 years ago
about 6 years ago
Rallabandi Kumar Nagesh
Additional Director
over 7 years ago
over 7 years ago
Anil Kumar Chinthanoori
Additional Director
almost 11 years ago
almost 11 years ago
Vikash Shroff
Director
over 19 years ago
over 19 years ago
Charges
09 November 2015
State Bank Of India
26 Crore
07 October 2010
Thane Bharat Sahkari Bank Ltd.
1 Crore
09 November 2015
State Bank Of India
0
07 October 2010
Thane Bharat Sahkari Bank Ltd.
0
09 November 2015
State Bank Of India
0
07 October 2010
Thane Bharat Sahkari Bank Ltd.
0
09 November 2015
State Bank Of India
0
07 October 2010
Thane Bharat Sahkari Bank Ltd.
0
Documents
Optional Attachment-(2)-27102020
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
Optional Attachment-(1)-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form DIR-12-23062020_signed
Optional Attachment-(2)-22062020
Optional Attachment-(1)-22062020
Optional Attachment-(3)-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Notice of resignation;-22062020
Evidence of cessation;-22062020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-14122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Evidence of cessation;-21102019
Form DIR-12-21102019_signed
Declaration by first director-16092019
Optional Attachment-(3)-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Optional Attachment-(2)-16092019
Optional Attachment-(4)-16092019
Form DIR-12-16092019_signed
