Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Syed Yousuf Uddin
Syed Yousuf Uddin
Director/Designated Partner
over 6 years ago
Fareed Uddin Syed
Fareed Uddin Syed
Director/Designated Partner
almost 15 years ago

Past Directors

Asif Uddin Syed
Asif Uddin Syed
Director
over 6 years ago
Sultan Patel Mohmed
Sultan Patel Mohmed
Director
almost 15 years ago

Charges

2 Crore
10 October 2018
Syndicate Bank
2 Crore
29 August 2011
The Adarsh Co-operative Urban Bank Limited
1 Crore
10 October 2018
Syndicate Bank
0
29 August 2011
The Adarsh Co-operative Urban Bank Limited
0
10 October 2018
Syndicate Bank
0
29 August 2011
The Adarsh Co-operative Urban Bank Limited
0
10 October 2018
Syndicate Bank
0
29 August 2011
The Adarsh Co-operative Urban Bank Limited
0

Documents

Evidence of cessation;-04122020
Form DIR-12-04122020_signed
Notice of resignation;-04122020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-04122019
Evidence of cessation;-04122019
Form DIR-12-15052019_signed
Declaration by first director-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form CHG-1-28012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190128
Optional Attachment-(2)-25012019
Instrument(s) of creation or modification of charge;-25012019
Optional Attachment-(1)-25012019
Optional Attachment-(3)-25012019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-23052018_signed