Company Information
CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,887,500
Authorised Capital
20,000,000
Directors
Ranga Reddy Tamma
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Hitesh Jain
Additional Director
almost 11 years ago
almost 11 years ago
Narasimha Murthy Kattunga
Additional Director
almost 11 years ago
almost 11 years ago
Venkateswara Prasad Dagupati
Additional Director
almost 11 years ago
almost 11 years ago
Akella Parvathisem
Managing Director
almost 14 years ago
almost 14 years ago
Srinivas Polavarapu
Director
almost 14 years ago
almost 14 years ago
Charges
06 February 2016
The Adarsh Co-operative Urban Bank Ltd
1 Crore
08 September 2015
The Adarsh Co-operative Urban Bank Ltd
1 Crore
12 February 2020
Axis Bank Limited
4 Crore
23 December 2021
Axis Bank Limited
53 Lak
23 December 2021
Axis Bank Limited
0
12 February 2020
Axis Bank Limited
0
06 February 2016
Others
0
08 September 2015
The Adarsh Co-operative Urban Bank Ltd
0
23 December 2021
Axis Bank Limited
0
12 February 2020
Axis Bank Limited
0
06 February 2016
Others
0
08 September 2015
The Adarsh Co-operative Urban Bank Ltd
0
23 December 2021
Axis Bank Limited
0
12 February 2020
Axis Bank Limited
0
06 February 2016
Others
0
08 September 2015
The Adarsh Co-operative Urban Bank Ltd
0
Documents
Form DPT-3-14042020-signed
Form CHG-1-09042020_signed
Instrument(s) of creation or modification of charge;-09042020
Optional Attachment-(1)-09042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200409
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form PAS-3-12082019_signed
Copy of Board or Shareholders? resolution-12082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12082019
Form DPT-3-28062019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form CHG-1-04052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180504
Instrument(s) of creation or modification of charge;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
