Company Information
CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,500,000
Authorised Capital
50,000,000
Directors
Arun Kumar Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Goyal Kumar Narender
Beneficial Owner
over 6 years ago
over 6 years ago
Rahul Goyal
Director/Designated Partner
over 14 years ago
over 14 years ago
Tarun Kumar Goyal
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Dharmender Goyal Kumar
Director
about 15 years ago
about 15 years ago
Charges
11 January 2012
The A.p. Mahesh Co-op. Urban Bank Limited
3 Crore
26 March 2015
State Bank Of India
2 Crore
21 May 2012
The A.p. Mahesh Co-op. Urban Bank Limited
1 Crore
29 May 2020
Axis Bank Limited
82 Lak
02 January 2020
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
29 May 2020
Axis Bank Limited
0
26 March 2015
State Bank Of India
0
21 May 2012
The A.p. Mahesh Co-op. Urban Bank Limited
0
02 January 2020
The Hongkong And Shanghai Banking Corporation Limited
0
11 January 2012
The A.p. Mahesh Co-op. Urban Bank Limited
0
29 May 2020
Axis Bank Limited
0
26 March 2015
State Bank Of India
0
21 May 2012
The A.p. Mahesh Co-op. Urban Bank Limited
0
02 January 2020
The Hongkong And Shanghai Banking Corporation Limited
0
11 January 2012
The A.p. Mahesh Co-op. Urban Bank Limited
0
29 May 2020
Axis Bank Limited
0
26 March 2015
State Bank Of India
0
21 May 2012
The A.p. Mahesh Co-op. Urban Bank Limited
0
02 January 2020
The Hongkong And Shanghai Banking Corporation Limited
0
11 January 2012
The A.p. Mahesh Co-op. Urban Bank Limited
0
Documents
Form DPT-3-10022021-signed
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Instrument(s) of creation or modification of charge;-19062020
Optional Attachment-(1)-19062020
Form DPT-3-09062020-signed
Form MGT-14-21012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Altered articles of association-11012020
Form MGT-14-03012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200103
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Altered memorandum of association-21122019
Optional Attachment-(1)-21122019
Form MGT-14-03122019-signed
Altered articles of association-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Altered memorandum of association-02122019
Form PAS-3-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
