Company Information
CIN
Status
Date of Incorporation
11 December 1998
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 January 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Asees Sardar Singh Sahni
Director
over 6 years ago
over 6 years ago
Taranjit Kaur Sahani
Director
about 27 years ago
about 27 years ago
Surinder Singh Sahani
Managing Director
about 27 years ago
about 27 years ago
Past Directors
Satishchandra T Anchan
Additional Director
over 6 years ago
over 6 years ago
Charges
12 May 2015
The Karur Vysya Bank Ltd
2 Crore
23 October 2013
State Bank Of Hyderabad
12 Crore
27 April 2007
Union Bank Of India
7 Crore
27 March 2002
The Karur Vysya Bank Limited
65 Lak
05 November 2003
The Karur Vysya Bank Ltd.
15 Lak
24 June 2002
The Karur Vysya Bank Ltd.
3 Lak
31 May 2002
The Karur Vysya Bank Ltd.
4 Lak
14 January 2004
The Karur Vysya Bank Ltd.
30 Lak
12 May 2015
Others
0
27 April 2007
Union Bank Of India
0
27 March 2002
The Karur Vysya Bank Limited
0
24 June 2002
The Karur Vysya Bank Ltd.
0
14 January 2004
The Karur Vysya Bank Ltd.
0
31 May 2002
The Karur Vysya Bank Ltd.
0
05 November 2003
The Karur Vysya Bank Ltd.
0
23 October 2013
State Bank Of Hyderabad
0
12 May 2015
Others
0
27 April 2007
Union Bank Of India
0
27 March 2002
The Karur Vysya Bank Limited
0
24 June 2002
The Karur Vysya Bank Ltd.
0
14 January 2004
The Karur Vysya Bank Ltd.
0
31 May 2002
The Karur Vysya Bank Ltd.
0
05 November 2003
The Karur Vysya Bank Ltd.
0
23 October 2013
State Bank Of Hyderabad
0
12 May 2015
Others
0
27 April 2007
Union Bank Of India
0
27 March 2002
The Karur Vysya Bank Limited
0
24 June 2002
The Karur Vysya Bank Ltd.
0
14 January 2004
The Karur Vysya Bank Ltd.
0
31 May 2002
The Karur Vysya Bank Ltd.
0
05 November 2003
The Karur Vysya Bank Ltd.
0
23 October 2013
State Bank Of Hyderabad
0
Documents
Form CHG-1-10112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form DPT-3-30042020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Proof of dispatch-17122019
Evidence of cessation;-17122019
Notice of resignation;-17122019
Form DIR-12-17122019_signed
Acknowledgement received from company-17122019
Form DIR-11-17122019_signed
Notice of resignation filed with the company-17122019
Form ADT-1-15122019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-09092019
Form DIR-12-09092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Optional Attachment-(1)-08072019
Form DIR-12-08072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form DPT-3-30062019
Form INC-22-21052019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
