Company Information
CIN
Status
Date of Incorporation
06 February 1984
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
940,300
Authorised Capital
1,500,000
Directors
Praveen Kumar Haridas
Director/Designated Partner
about 6 years ago
about 6 years ago
Sanjay Haridas
Director/Designated Partner
over 18 years ago
over 18 years ago
Haridas Narsaiah
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Haridas Dayakiran
Director
over 18 years ago
over 18 years ago
Charges
24 September 2011
Andhra Pradesh State Financial Corporation
2 Crore
23 September 2009
Andhra Pradesh State Financial Corporation
1 Crore
28 July 2005
Andhra Pradesh State Financial Corp.
1 Crore
15 March 2003
Andhra Pradesh State Financial Corp.
2 Crore
07 July 1997
Global Trust Bank Ltd
1 Crore
19 November 1996
Global Trust Bank Ltd
2 Crore
27 September 1991
Andhra Pradesh State Financial Corp.
55 Lak
13 August 1990
State Bank Of India
15 Lak
16 May 1986
State Bank Of India
7 Lak
11 March 1985
Andhra Pradesh State Financial Corp.
17 Lak
02 January 2019
Canara Bank
3 Crore
02 January 2019
Canara Bank
0
11 March 1985
Andhra Pradesh State Financial Corp.
0
27 September 1991
Andhra Pradesh State Financial Corp.
0
16 May 1986
State Bank Of India
0
24 September 2011
Andhra Pradesh State Financial Corporation
0
19 November 1996
Global Trust Bank Ltd
0
13 August 1990
State Bank Of India
0
28 July 2005
Andhra Pradesh State Financial Corp.
0
07 July 1997
Global Trust Bank Ltd
0
23 September 2009
Andhra Pradesh State Financial Corporation
0
15 March 2003
Andhra Pradesh State Financial Corp.
0
02 January 2019
Canara Bank
0
11 March 1985
Andhra Pradesh State Financial Corp.
0
27 September 1991
Andhra Pradesh State Financial Corp.
0
16 May 1986
State Bank Of India
0
24 September 2011
Andhra Pradesh State Financial Corporation
0
19 November 1996
Global Trust Bank Ltd
0
13 August 1990
State Bank Of India
0
28 July 2005
Andhra Pradesh State Financial Corp.
0
07 July 1997
Global Trust Bank Ltd
0
23 September 2009
Andhra Pradesh State Financial Corporation
0
15 March 2003
Andhra Pradesh State Financial Corp.
0
Documents
Form MGT-7-28072020_signed
Form AOC-4-28072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
List of share holders, debenture holders;-27072020
Optional Attachment-(1)-27072020
Form CHG-4-25062019_signed
Letter of the charge holder stating that the amount has been satisfied-25062019
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019
List of share holders, debenture holders;-01042019
Form CHG-1-11022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190211
Instrument(s) of creation or modification of charge;-08022019
Optional Attachment-(1)-08022019
Optional Attachment-(2)-08022019
Form ADT-1-30102018_signed
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Form MGT-7-25062018_signed
List of share holders, debenture holders;-22062018
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form AOC-4-22062018_signed
Form MGT-7-28042017_signed
List of share holders, debenture holders;-27042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042017
Form AOC-4-25042017_signed
