Company Information
CIN
Status
Date of Incorporation
30 October 1986
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Virendra Giri
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Manya Giri
Additional Director
over 12 years ago
over 12 years ago
Ananya Giri
Additional Director
over 12 years ago
over 12 years ago
Giri Niraja
Additional Director
almost 18 years ago
almost 18 years ago
Jitendra Giri
Additional Director
almost 18 years ago
almost 18 years ago
Charges
28 May 2019
Syndicate Bank
1 Crore
02 August 2017
A.p. Mahesh Co-operative Urbank Bank Limited
50 Lak
27 August 2015
Syndicate Bank
1 Crore
08 July 1998
The Charminar Co-operative Urban Bank Ltd.
99 Lak
29 May 1998
The Charminar Co-operative Urban Bank Ltd.
98 Lak
30 December 1992
A.p.s.f.c.
24 Lak
22 July 2020
Andhra Pradesh Mahesh Co-operative Urbank Bank Limited
15 Lak
01 July 2020
Andhra Pradesh Mahesh Co-operative Urban Bank Limited
8 Lak
02 August 2017
Others
0
28 May 2019
Syndicate Bank
0
01 July 2020
Others
0
22 July 2020
Others
0
27 August 2015
Syndicate Bank
0
30 December 1992
A.p.s.f.c.
0
29 May 1998
The Charminar Co-operative Urban Bank Ltd.
0
08 July 1998
The Charminar Co-operative Urban Bank Ltd.
0
02 August 2017
Others
0
28 May 2019
Syndicate Bank
0
01 July 2020
Others
0
22 July 2020
Others
0
27 August 2015
Syndicate Bank
0
30 December 1992
A.p.s.f.c.
0
29 May 1998
The Charminar Co-operative Urban Bank Ltd.
0
08 July 1998
The Charminar Co-operative Urban Bank Ltd.
0
02 August 2017
Others
0
28 May 2019
Syndicate Bank
0
01 July 2020
Others
0
22 July 2020
Others
0
27 August 2015
Syndicate Bank
0
30 December 1992
A.p.s.f.c.
0
29 May 1998
The Charminar Co-operative Urban Bank Ltd.
0
08 July 1998
The Charminar Co-operative Urban Bank Ltd.
0
02 August 2017
Others
0
28 May 2019
Syndicate Bank
0
01 July 2020
Others
0
22 July 2020
Others
0
27 August 2015
Syndicate Bank
0
30 December 1992
A.p.s.f.c.
0
29 May 1998
The Charminar Co-operative Urban Bank Ltd.
0
08 July 1998
The Charminar Co-operative Urban Bank Ltd.
0
Documents
Form DIR-12-19112020_signed
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-17072020
Form CHG-1-17072020_signed
Optional Attachment-(2)-17072020
Optional Attachment-(3)-17072020
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Instrument(s) of creation or modification of charge;-25062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
Form CHG-1-25062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
