Company Information
CIN
Status
Date of Incorporation
08 March 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
948,730
Authorised Capital
1,500,000
Directors
Sushil Kumar Bansal
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Varsha Devi Bansal
Additional Director
over 11 years ago
over 11 years ago
Shyam Sundar Bansal
Director
over 30 years ago
over 30 years ago
Charges
27 November 2014
The A.p. Mahesh Co-op Urban Bank Limited
3 Crore
27 November 2014
The A.p. Mahesh Co-op Urban Bank Limited
8 Crore
04 February 2003
Ing Vysya Bank Ltd
25 Lak
19 February 2010
State Bank Of India
3 Crore
30 March 2013
State Bank Of India
4 Crore
23 January 2020
Andhra Pradesh Mahesh Co-operative Urban Bank Limited
12 Crore
23 March 2023
Hdfc Bank Limited
0
18 December 2021
Hdfc Bank Limited
0
27 November 2014
The A.p. Mahesh Co-op Urban Bank Limited
0
27 November 2014
Others
0
23 January 2020
Others
0
04 February 2003
Ing Vysya Bank Ltd
0
30 March 2013
State Bank Of India
0
19 February 2010
State Bank Of India
0
23 March 2023
Hdfc Bank Limited
0
18 December 2021
Hdfc Bank Limited
0
27 November 2014
The A.p. Mahesh Co-op Urban Bank Limited
0
27 November 2014
Others
0
23 January 2020
Others
0
04 February 2003
Ing Vysya Bank Ltd
0
30 March 2013
State Bank Of India
0
19 February 2010
State Bank Of India
0
23 March 2023
Hdfc Bank Limited
0
18 December 2021
Hdfc Bank Limited
0
27 November 2014
The A.p. Mahesh Co-op Urban Bank Limited
0
27 November 2014
Others
0
23 January 2020
Others
0
04 February 2003
Ing Vysya Bank Ltd
0
30 March 2013
State Bank Of India
0
19 February 2010
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
Optional Attachment-(1)-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-13052019_signed
Optional Attachment-(1)-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Copy of board resolution authorizing giving of notice-11052019
Copies of the utility bills as mentioned above (not older than two months)-11052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
-26102018
Copy of resolution passed by the company-26102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
