Company Information

CIN
Status
Date of Incorporation
24 February 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,300,000
Authorised Capital
15,000,000

Directors

Jitender Kumar Kedia
Jitender Kumar Kedia
Director/Designated Partner
over 2 years ago
Vishnu Kumar Kedia
Vishnu Kumar Kedia
Director/Designated Partner
over 2 years ago

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Whole Time Director
about 12 years ago
Subham Kumar Agarwal
Subham Kumar Agarwal
Additional Director
almost 13 years ago
Anita Kedia
Anita Kedia
Director
almost 22 years ago

Charges

2 Crore
31 July 2015
Standard Chartered Bank
2 Crore
29 January 2013
The Agrasen Co-operative Urban Bank Limited
1 Crore
02 February 2013
The Agrasen Co-operative Urban Bank Limited
1 Crore
25 March 2022
Standard Chartered Bank
0
31 July 2015
Standard Chartered Bank
0
02 February 2013
The Agrasen Co-operative Urban Bank Limited
0
29 January 2013
The Agrasen Co-operative Urban Bank Limited
0
25 March 2022
Standard Chartered Bank
0
31 July 2015
Standard Chartered Bank
0
02 February 2013
The Agrasen Co-operative Urban Bank Limited
0
29 January 2013
The Agrasen Co-operative Urban Bank Limited
0
25 March 2022
Standard Chartered Bank
0
31 July 2015
Standard Chartered Bank
0
02 February 2013
The Agrasen Co-operative Urban Bank Limited
0
29 January 2013
The Agrasen Co-operative Urban Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form DIR-12-05112020_signed
Evidence of cessation;-29102020
Notice of resignation;-29102020
Form DPT-3-31072020-signed
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Form AOC-4 additional attachment-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DIR-12-05112019_signed
Form DPT-3-30102019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form DIR-12-13022019_signed