Company Information
CIN
Status
Date of Incorporation
20 February 1982
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,725,000
Authorised Capital
15,000,000
Directors
Keerthi Mishra
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajeev Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Pranay Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Nath Misra
Director/Designated Partner
about 3 years ago
about 3 years ago
Purnima Mishra
Director/Designated Partner
about 7 years ago
about 7 years ago
Sushma Mishra
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Avinash Mishra
Additional Director
almost 8 years ago
almost 8 years ago
Prasuti Mishra
Director
almost 44 years ago
almost 44 years ago
Greesh Chandra Mishra
Managing Director
almost 44 years ago
almost 44 years ago
Charges
06 May 2010
Kotak Mahindra Bank Limited
20 Lak
10 December 2009
Kotak Mahindra Bank Limited
12 Lak
05 October 2009
Kotak Mahindra Bank Limited
3 Crore
11 December 1970
State Bank Of Hyderabad
19 Lak
19 October 2009
Andhra Pradesh State Financial Corporation
3 Crore
26 March 2013
Andhra Pradesh State Financial Corporation
2 Crore
30 June 2012
Reliance Capital Ltd
15 Lak
18 October 2012
Reliance Capital Ltd
10 Lak
20 July 1987
State Bank Of Hyderabad
1 Crore
24 March 1988
State Bank Of Hyderabad
1 Lak
11 December 1997
State Bank Of Hyderabad
27 Lak
19 October 1989
State Bank Of Hyderabad
6 Lak
27 June 2001
State Bank Of Hyderabad
27 Lak
16 January 2020
Icici Bank Limited
2 Crore
22 August 2023
Axis Bank Limited
0
28 August 2023
Axis Bank Limited
0
26 March 2013
Andhra Pradesh State Financial Corporation
0
16 January 2020
Others
0
05 October 2009
Kotak Mahindra Bank Limited
0
19 October 2009
Andhra Pradesh State Financial Corporation
0
30 June 2012
Reliance Capital Ltd
0
24 March 1988
State Bank Of Hyderabad
0
27 June 2001
State Bank Of Hyderabad
0
10 December 2009
Kotak Mahindra Bank Limited
0
11 December 1970
State Bank Of Hyderabad
0
20 July 1987
State Bank Of Hyderabad
0
11 December 1997
State Bank Of Hyderabad
0
18 October 2012
Reliance Capital Ltd
0
19 October 1989
State Bank Of Hyderabad
0
06 May 2010
Kotak Mahindra Bank Limited
0
22 August 2023
Axis Bank Limited
0
28 August 2023
Axis Bank Limited
0
26 March 2013
Andhra Pradesh State Financial Corporation
0
16 January 2020
Others
0
05 October 2009
Kotak Mahindra Bank Limited
0
19 October 2009
Andhra Pradesh State Financial Corporation
0
30 June 2012
Reliance Capital Ltd
0
24 March 1988
State Bank Of Hyderabad
0
27 June 2001
State Bank Of Hyderabad
0
10 December 2009
Kotak Mahindra Bank Limited
0
11 December 1970
State Bank Of Hyderabad
0
20 July 1987
State Bank Of Hyderabad
0
11 December 1997
State Bank Of Hyderabad
0
18 October 2012
Reliance Capital Ltd
0
19 October 1989
State Bank Of Hyderabad
0
06 May 2010
Kotak Mahindra Bank Limited
0
22 August 2023
Axis Bank Limited
0
28 August 2023
Axis Bank Limited
0
26 March 2013
Andhra Pradesh State Financial Corporation
0
16 January 2020
Others
0
05 October 2009
Kotak Mahindra Bank Limited
0
19 October 2009
Andhra Pradesh State Financial Corporation
0
30 June 2012
Reliance Capital Ltd
0
24 March 1988
State Bank Of Hyderabad
0
27 June 2001
State Bank Of Hyderabad
0
10 December 2009
Kotak Mahindra Bank Limited
0
11 December 1970
State Bank Of Hyderabad
0
20 July 1987
State Bank Of Hyderabad
0
11 December 1997
State Bank Of Hyderabad
0
18 October 2012
Reliance Capital Ltd
0
19 October 1989
State Bank Of Hyderabad
0
06 May 2010
Kotak Mahindra Bank Limited
0
Documents
Optional Attachment-(1)-09072020
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
Form MGT-7-13022020_signed
Form AOC-4-13022020_signed
List of share holders, debenture holders;-05022020
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Instrument(s) of creation or modification of charge;-24012020
Form CHG-1-24012020_signed
Form CHG-4-24012020_signed
Optional Attachment-(1)-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
Form CHG-4-23012020_signed
Letter of the charge holder stating that the amount has been satisfied-23012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form DIR-12-09012019_signed
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Optional Attachment-(2)-03012019
Optional Attachment-(1)-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Form MGT-7-13032018_signed
