Company Information
CIN
Status
Date of Incorporation
05 December 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Piyush Pravinchandra Mehta
Director/Designated Partner
about 28 years ago
about 28 years ago
Pravinchandra S Mehta
Director/Designated Partner
about 28 years ago
about 28 years ago
Charges
02 March 2009
India Sme Asset Reconstruction Company Limited
2 Crore
12 May 2006
Canbank Factors Ltd
1 Crore
28 November 2003
India Sme Asset Reconstruction Company Limited
5 Crore
18 September 2002
A. P. State Financial Corporation
3 Crore
31 March 2000
State Bank Of India `
1 Crore
11 December 2002
Andhra Bank
6 Crore
12 May 2006
Canbank Factors Ltd
0
11 December 2002
Andhra Bank
0
02 March 2009
India Sme Asset Reconstruction Company Limited
0
31 March 2000
State Bank Of India `
0
28 November 2003
India Sme Asset Reconstruction Company Limited
0
18 September 2002
A. P. State Financial Corporation
0
12 May 2006
Canbank Factors Ltd
0
11 December 2002
Andhra Bank
0
02 March 2009
India Sme Asset Reconstruction Company Limited
0
31 March 2000
State Bank Of India `
0
28 November 2003
India Sme Asset Reconstruction Company Limited
0
18 September 2002
A. P. State Financial Corporation
0
12 May 2006
Canbank Factors Ltd
0
11 December 2002
Andhra Bank
0
02 March 2009
India Sme Asset Reconstruction Company Limited
0
31 March 2000
State Bank Of India `
0
28 November 2003
India Sme Asset Reconstruction Company Limited
0
18 September 2002
A. P. State Financial Corporation
0
12 May 2006
Canbank Factors Ltd
0
11 December 2002
Andhra Bank
0
02 March 2009
India Sme Asset Reconstruction Company Limited
0
31 March 2000
State Bank Of India `
0
28 November 2003
India Sme Asset Reconstruction Company Limited
0
18 September 2002
A. P. State Financial Corporation
0
12 May 2006
Canbank Factors Ltd
0
11 December 2002
Andhra Bank
0
02 March 2009
India Sme Asset Reconstruction Company Limited
0
31 March 2000
State Bank Of India `
0
28 November 2003
India Sme Asset Reconstruction Company Limited
0
18 September 2002
A. P. State Financial Corporation
0
Documents
Form DPT-3-04062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-01122018_signed
Copy of the intimation sent by company-01122018
Copy of written consent given by auditor-01122018
Copy of resolution passed by the company-01122018
Form e-CODS-05052018_signed
Form AOC-4-05052018_signed
Form 20B-02052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of the intimation sent by company-01052018
Copy of resolution passed by the company-01052018
Copy of written consent given by auditor-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Form 20B-01052018_signed
Form 66-01052018_signed
Form MGT-7-01052018_signed
