Company Information

CIN
Status
Date of Incorporation
16 November 1987
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,419,330
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Sharad Agarwal
Sharad Agarwal
Director/Designated Partner
almost 4 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
about 37 years ago

Past Directors

Ashish Kumar Agarwal
Ashish Kumar Agarwal
Director
over 5 years ago
Agarwal Pramod Kumar
Agarwal Pramod Kumar
Managing Director
about 37 years ago

Charges

35 Crore
10 April 2019
Hdfc Bank Limited
17 Crore
24 September 2013
Axis Bank Limited
11 Crore
18 July 2007
Karur Vysya Bank Limited
7 Lak
10 March 2004
Andhra Pradesh State Financial Corportion
1 Crore
11 September 2002
Andhra Pradesh State Financial Corporation
79 Lak
23 July 2002
Andhra Pradesh State Financial Corportion
79 Lak
03 May 2002
Andhra Pradesh State Financial Corportion
40 Lak
19 December 1998
State Bank Of India
14 Lak
19 December 1988
State Bank Of India
14 Lak
20 February 1988
Andhra Pradesh State Financial Corportion
54 Lak
08 February 2010
The Karur Vysya Bank Limited
12 Crore
23 June 2007
Uti Bank Limited
5 Crore
07 January 1993
State Bank Of India
3 Crore
08 July 2020
Axis Bank Limited
1 Crore
19 December 2022
Others
0
12 January 2021
Hdfc Bank Limited
0
10 April 2019
Hdfc Bank Limited
0
08 July 2020
Others
0
24 September 2013
Axis Bank Limited
0
07 January 1993
State Bank Of India
0
19 December 1988
State Bank Of India
0
10 March 2004
Andhra Pradesh State Financial Corportion
0
11 September 2002
Andhra Pradesh State Financial Corporation
0
23 July 2002
Andhra Pradesh State Financial Corportion
0
20 February 1988
Andhra Pradesh State Financial Corportion
0
03 May 2002
Andhra Pradesh State Financial Corportion
0
19 December 1998
State Bank Of India
0
08 February 2010
The Karur Vysya Bank Limited
0
18 July 2007
Karur Vysya Bank Limited
0
23 June 2007
Uti Bank Limited
0
19 December 2022
Others
0
12 January 2021
Hdfc Bank Limited
0
10 April 2019
Hdfc Bank Limited
0
08 July 2020
Others
0
24 September 2013
Axis Bank Limited
0
07 January 1993
State Bank Of India
0
19 December 1988
State Bank Of India
0
10 March 2004
Andhra Pradesh State Financial Corportion
0
11 September 2002
Andhra Pradesh State Financial Corporation
0
23 July 2002
Andhra Pradesh State Financial Corportion
0
20 February 1988
Andhra Pradesh State Financial Corportion
0
03 May 2002
Andhra Pradesh State Financial Corportion
0
19 December 1998
State Bank Of India
0
08 February 2010
The Karur Vysya Bank Limited
0
18 July 2007
Karur Vysya Bank Limited
0
23 June 2007
Uti Bank Limited
0

Documents

Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020_signed
Particulars of all joint charge holders;-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form CHG-1-04102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
List of share holders, debenture holders;-27092020
Copy of MGT-8-27092020
Optional Attachment-(1)-27092020
Form DIR-12-27092020_signed
Form MGT-7-27092020_signed
Form AOC-4(XBRL)-27092020_signed
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Instrument(s) of creation or modification of charge;-04082020
Form DPT-3-14072020-signed
Particulars of all joint charge holders;-22012020
Instrument(s) of creation or modification of charge;-22012020
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Form DPT-3-25072019
Instrument(s) of creation or modification of charge;-21052019
Form CHG-1-21052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
List of share holders, debenture holders;-01122018