Company Information
CIN
Status
Date of Incorporation
10 August 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,850,000
Authorised Capital
60,000,000
Directors
Sheela Devi Sonthalia
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Madhusudan Sonthalia
Additional Director
almost 6 years ago
almost 6 years ago
Parag Kumar Sonthalia
Director
over 21 years ago
over 21 years ago
Charges
13 August 2009
Oriental Bank Of Commerce
29 Crore
13 August 2009
Oriental Bank Of Commerce
12 Crore
13 August 2009
Oriental Bank Of Commerce
0
13 August 2009
Oriental Bank Of Commerce
0
13 August 2009
Oriental Bank Of Commerce
0
13 August 2009
Oriental Bank Of Commerce
0
13 August 2009
Oriental Bank Of Commerce
0
13 August 2009
Oriental Bank Of Commerce
0
Documents
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Approval letter of extension of financial year or AGM-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Approval letter for extension of AGM;-23122020
Directors report as per section 134(3)-23122020
Form DPT-3-21122020_signed
Auditor?s certificate-21122020
Optional Attachment-(1)-21122020
Form DPT-3-10062020-signed
Form DIR-11-11032020_signed
Acknowledgement received from company-11032020
Notice of resignation filed with the company-11032020
Proof of dispatch-11032020
Notice of resignation;-07032020
Interest in other entities;-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Evidence of cessation;-07032020
Form DIR-12-07032020_signed
Optional Attachment-(1)-07032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form CHG-4-25102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191025
