Company Information
CIN
Status
Date of Incorporation
15 February 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000
Directors
Ruchi Rajesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Varsha Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rahul Agarwal
Director
almost 33 years ago
almost 33 years ago
Vinaykumar Kumar Agarwal
Managing Director
almost 33 years ago
almost 33 years ago
Charges
20 October 2018
Agroha Co-operative Urban Bank Limited
15 Lak
17 December 2015
Agroha Co-operative Urban Bank Limited
21 Lak
20 October 2004
Bank Of India
1 Crore
09 December 2021
Hdfc Bank Limited
0
20 October 2004
Bank Of India
0
20 October 2018
Others
0
17 December 2015
Agroha Co-operative Urban Bank Limited
0
09 December 2021
Hdfc Bank Limited
0
20 October 2004
Bank Of India
0
20 October 2018
Others
0
17 December 2015
Agroha Co-operative Urban Bank Limited
0
09 December 2021
Hdfc Bank Limited
0
20 October 2004
Bank Of India
0
20 October 2018
Others
0
17 December 2015
Agroha Co-operative Urban Bank Limited
0
Documents
Form DPT-3-27072020-signed
Form ADT-1-14022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
List of share holders, debenture holders;-14022020
Copy of resolution passed by the company-14022020
Copy of written consent given by auditor-14022020
Directors report as per section 134(3)-14022020
Form AOC-4-14022020_signed
Form MGT-7-14022020_signed
Form DPT-3-09082019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form CHG-4-19032019_signed
Letter of the charge holder stating that the amount has been satisfied-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form CHG-1-26102018_signed
Instrument(s) of creation or modification of charge;-26102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181026
Form CHG-4-23102018_signed
Letter of the charge holder stating that the amount has been satisfied-23102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181023
Form INC-22-06122017_signed
Copies of the utility bills as mentioned above (not older than two months)-06122017
Optional Attachment-(1)-06122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017
List of share holders, debenture holders;-15112017
