Company Information
CIN
Status
Date of Incorporation
04 June 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,500,000
Authorised Capital
60,000,000
Directors
Shashikala .
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Asha Agarwal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Venkata Satyanarayana Sakhamuri
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Anup Agarwal
Additional Director
about 4 years ago
about 4 years ago
Gajanand Gupta
Director
about 19 years ago
about 19 years ago
Charges
26 October 2018
Agrasen Co-operative Urban Bank Ltd
5 Crore
07 May 2007
State Bank Of India
23 Crore
03 August 2020
Agrasen Co-operative Urban Bank Ltd
1 Crore
27 September 2023
Others
0
23 November 2022
Hdfc Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
26 October 2018
Others
0
03 August 2020
Others
0
07 May 2007
State Bank Of India
0
27 September 2023
Others
0
23 November 2022
Hdfc Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
26 October 2018
Others
0
03 August 2020
Others
0
07 May 2007
State Bank Of India
0
27 September 2023
Others
0
23 November 2022
Hdfc Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
26 October 2018
Others
0
03 August 2020
Others
0
07 May 2007
State Bank Of India
0
Documents
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Form DPT-3-20072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-21112019
Optional Attachment-(1)-21112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29072019
Auditor?s certificate-29072019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181126
Instrument(s) of creation or modification of charge;-26112018
Form CHG-1-26112018_signed
Optional Attachment-(1)-26112018
