Company Information
CIN
Status
Date of Incorporation
07 November 1985
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,182,000
Authorised Capital
110,000,000
Directors
Laxman Biswas
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Kumar Tiwari
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Gopaal Agarrwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Rajesh Agarwal
Director
almost 34 years ago
almost 34 years ago
Past Directors
Gopi Kishan Ojha
Additional Director
about 9 years ago
about 9 years ago
Ramesh Kumar Bang
Additional Director
about 13 years ago
about 13 years ago
Siva Sagar Rao Yendamuri
Additional Director
almost 15 years ago
almost 15 years ago
Yash Agarrwal
Managing Director
almost 15 years ago
almost 15 years ago
Nidhi Loyalka
Director
about 17 years ago
about 17 years ago
Anuradha Gopaal Agarrwal
Director
over 17 years ago
over 17 years ago
Gajanand Bindraban Agrawal
Director
over 27 years ago
over 27 years ago
Mohan Bindraban Agrawal
Director
over 39 years ago
over 39 years ago
Charges
24 September 2009
Asset Reconstruction Company (india) Limited
45 Crore
23 November 2006
State Bank Of Bikaner And Jaipur
26 Crore
23 November 2006
State Bank Of Bikaner And Jaipur
26 Crore
27 March 1992
State Bank Of Bikaner & Jaipur
4 Crore
21 July 1988
State Bank Of Bikaner & Jaipur
2 Crore
22 July 1994
State Bank Of Bikaner & Jaipur
5 Crore
10 March 2004
Ing Vysya Bank Ltd
19 Crore
22 March 2004
Ing Vysya Bank Ltd
19 Crore
24 March 1999
Indl. Deve. Bank Of India
10 Crore
18 February 1998
Central Bank Of India
75 Lak
25 September 1996
State Bank Of Bikaner & Jaipur
2 Crore
23 May 1988
Central Bank Of India
8 Lak
27 March 1992
State Bank Of Bikaner & Jaipur
0
24 March 1999
Indl. Deve. Bank Of India
0
22 July 1994
State Bank Of Bikaner & Jaipur
0
21 July 1988
State Bank Of Bikaner & Jaipur
0
23 May 1988
Central Bank Of India
0
24 September 2009
Asset Reconstruction Company (india) Limited
0
10 March 2004
Ing Vysya Bank Ltd
0
18 February 1998
Central Bank Of India
0
25 September 1996
State Bank Of Bikaner & Jaipur
0
22 March 2004
Ing Vysya Bank Ltd
0
23 November 2006
State Bank Of Bikaner And Jaipur
0
23 November 2006
State Bank Of Bikaner And Jaipur
0
27 March 1992
State Bank Of Bikaner & Jaipur
0
24 March 1999
Indl. Deve. Bank Of India
0
22 July 1994
State Bank Of Bikaner & Jaipur
0
21 July 1988
State Bank Of Bikaner & Jaipur
0
23 May 1988
Central Bank Of India
0
24 September 2009
Asset Reconstruction Company (india) Limited
0
10 March 2004
Ing Vysya Bank Ltd
0
18 February 1998
Central Bank Of India
0
25 September 1996
State Bank Of Bikaner & Jaipur
0
22 March 2004
Ing Vysya Bank Ltd
0
23 November 2006
State Bank Of Bikaner And Jaipur
0
23 November 2006
State Bank Of Bikaner And Jaipur
0
Documents
XBRL document in respect of profit and loss account 08102020 for the financial year ending on 31032014
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Form AOC-4(XBRL)-06102020_signed
Form ADT-1-05102020_signed
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Copy of the intimation received from the company - 2021.-02102020
Form 23B-02102020_signed
Form AOC-4(XBRL)-15092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092020
Form ADT-1-01092020_signed
Form 20B-01092020_signed
Optional Attachment-(1)-31082020
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
Annual return as per schedule V of the Companies Act,1956-31082020
Form MGT-7-25082020_signed
List of share holders, debenture holders;-24082020
Form MGT-7-24082020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
