Company Information
CIN
Status
Date of Incorporation
26 May 1980
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,970,300
Authorised Capital
20,000,000
Directors
Vishal Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhushan Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijay Goyal
Director/Designated Partner
over 45 years ago
over 45 years ago
Charges
25 March 2009
Hdfc Bank Limited
5 Crore
26 June 2004
Hdfc Bank Limited
5 Crore
16 July 1998
The A P Mahesh Co Op Urban Bank Ltd
50 Lak
08 September 1992
Dena Bank
4 Lak
08 September 1988
Dena Bank
12 Lak
02 March 1981
A P State Financial Corporation
16 Lak
08 September 1992
Dena Bank
0
25 March 2009
Hdfc Bank Limited
0
16 July 1998
The A P Mahesh Co Op Urban Bank Ltd
0
08 September 1988
Dena Bank
0
26 June 2004
Hdfc Bank Limited
0
02 March 1981
A P State Financial Corporation
0
08 September 1992
Dena Bank
0
25 March 2009
Hdfc Bank Limited
0
16 July 1998
The A P Mahesh Co Op Urban Bank Ltd
0
08 September 1988
Dena Bank
0
26 June 2004
Hdfc Bank Limited
0
02 March 1981
A P State Financial Corporation
0
08 September 1992
Dena Bank
0
25 March 2009
Hdfc Bank Limited
0
16 July 1998
The A P Mahesh Co Op Urban Bank Ltd
0
08 September 1988
Dena Bank
0
26 June 2004
Hdfc Bank Limited
0
02 March 1981
A P State Financial Corporation
0
Documents
Form DPT-3-09062020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form DPT-3-08072019
Form MGT-7-01112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Form AOC-4-22102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Certificate of Registration for Modification of Mortgage-171214.PDF
Instrument of creation or modification of charge-171214.PDF
Form CHG-1-171214.OCT
Certificate of Registration for Modification of Mortgage-171214.PDF
