Company Information
CIN
Status
Date of Incorporation
28 August 1990
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,206,000
Authorised Capital
200,000,000
Directors
Ankineedu Maganti
Individual Subscriber
over 2 years ago
over 2 years ago
Rajendra Prasad Maganti
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rama Sita Bhuvaneshwari Devi Maganti
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 36] Insurance,Financial Affairs,Monetary Affairs,Real Estate Affairs
Charges
19 January 2013
Oriental Bank Of Commerce
50 Crore
29 June 2007
State Bank Of India
704 Crore
20 December 1999
Global Trust Bank Ltd
5 Crore
22 September 1999
Oriental Bank Of Commerce
5 Crore
21 September 1991
State Bank Of Hyderabad
36 Lak
20 December 1999
Global Trust Bank Ltd
0
19 January 2013
Oriental Bank Of Commerce
0
29 June 2007
State Bank Of India
0
21 September 1991
State Bank Of Hyderabad
0
22 September 1999
Oriental Bank Of Commerce
0
20 December 1999
Global Trust Bank Ltd
0
19 January 2013
Oriental Bank Of Commerce
0
29 June 2007
State Bank Of India
0
21 September 1991
State Bank Of Hyderabad
0
22 September 1999
Oriental Bank Of Commerce
0
20 December 1999
Global Trust Bank Ltd
0
19 January 2013
Oriental Bank Of Commerce
0
29 June 2007
State Bank Of India
0
21 September 1991
State Bank Of Hyderabad
0
22 September 1999
Oriental Bank Of Commerce
0
20 December 1999
Global Trust Bank Ltd
0
19 January 2013
Oriental Bank Of Commerce
0
29 June 2007
State Bank Of India
0
21 September 1991
State Bank Of Hyderabad
0
22 September 1999
Oriental Bank Of Commerce
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
List of share holders, debenture holders;-21022018
Directors report as per section 134(3)-21022018
Form MGT-7-21022018_signed
Form AOC-4-21022018_signed
Form ADT-1-11112017_signed
Copy of written consent given by auditor-11112017
Copy of the intimation sent by company-11112017
Copy of resolution passed by the company-11112017
Form ADT-1-28102017_signed
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Optional Attachment-(1)-28102017
Form ADT-3-26092017-signed
Resignation letter-22092017
