Company Information
CIN
Status
Date of Incorporation
18 December 1990
Listing Status
Listed
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
53,500,000
Authorised Capital
60,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Chachan
Director/Designated Partner
about 1 year ago
about 1 year ago
Kashinath Sahu
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajat Agrawal
Manager/Secretary
almost 2 years ago
almost 2 years ago
Shiv Kumar Chirania
Director/Designated Partner
over 5 years ago
over 5 years ago
Sanjay Solanki
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Sushila Kabra
Additional Director
over 1 year ago
over 1 year ago
Usha Chachan
Additional Director
over 10 years ago
over 10 years ago
Surendra Kumar Kabra
Additional Director
over 10 years ago
over 10 years ago
Hanuman Mal Dugar
Director
over 18 years ago
over 18 years ago
Swami Bhagwan Das Svayam
Director
almost 22 years ago
almost 22 years ago
Satya Bhagwan Chachan
Director
about 34 years ago
about 34 years ago
Charges
27 April 2017
City Union Bank Limited
75 Lak
12 September 2016
City Union Bank Limited
30 Crore
14 June 2014
Allahabad Bank
12 Lak
25 January 2007
Allahabad Bank
10 Crore
12 September 2016
City Union Bank Limited
0
08 June 2022
Others
0
18 October 2021
Others
0
25 January 2007
Others
0
27 April 2017
City Union Bank Limited
0
14 June 2014
Allahabad Bank
0
12 September 2016
City Union Bank Limited
0
08 June 2022
Others
0
18 October 2021
Others
0
25 January 2007
Others
0
27 April 2017
City Union Bank Limited
0
14 June 2014
Allahabad Bank
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-18122020
Form GNL-2-02112020-signed
Optional Attachment-(1)-23102020
Form MGT-15-05102020_signed
Optional Attachment-(1)-03102020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Optional Attachment-(2)-16072020
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
Optional Attachment-(3)-16072020
Form MGT-14-05072020_signed
Form DIR-12-05072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Optional Attachment-(1)-03072020
Declaration by first director-03072020
Optional Attachment-(1)-03072020
Form CHG-1-31052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200531
Instrument(s) of creation or modification of charge;-30052020
Optional Attachment-(1)-30052020
Optional Attachment-(2)-30052020
Optional Attachment-(3)-30052020
Form DPT-3-20052020-signed
Optional Attachment-(1)-20022020
Instrument(s) of creation or modification of charge;-20022020
Optional Attachment-(2)-20022020