Company Information

CIN
U60210TG1994PTC018955
Status
Date of Incorporation
13 December 1994
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,143,000
Authorised Capital
50,000,000

Directors

Mamta Bansal
Mamta Bansal
Director/Designated Partner
for about 1 year
Laxmi Devi Bansal
Laxmi Devi Bansal
Director/Designated Partner
for almost 30 years
Shradha Bansal
Shradha Bansal
Director/Designated Partner
for over 25 years
Ajay Kumar Bansal
Ajay Kumar Bansal
Director/Designated Partner
for over 25 years
Sanjay Kumar Bansal
Sanjay Kumar Bansal
Director/Designated Partner
for almost 30 years
Tarachand Bansal
Tarachand Bansal
Director/Designated Partner
for almost 30 years

Past Directors

Charges

20 Crore
28 July 2014
Hdfc Bank Limited
1 Crore
18 July 2014
Hdfc Bank Limited
2 Crore
27 January 2014
Hdfc Bank Limited
90 Lak
29 December 2009
Kotak Mahindra Bank Limited
16 Crore
12 January 2012
Hdfc Bank Limited
60 Lak
16 August 2011
Hdfc Bank Limited
62 Lak
28 March 1995
The A.p. Vardhaman (mahilal) Co-op. Bank Ltd.
15 Lak
27 November 2006
Citicorp Finance (india) Limited
22 Lak
01 March 2007
Citicorp Finance (i) Limited
22 Lak
30 January 2008
Citicorp Finance (i) Limited
23 Lak
03 July 2009
Hdfc Bank Limited
40 Lak
28 September 2006
Citicorp Finance (india) Limited
22 Lak
14 August 2007
Citicorp Finance (i) Ltd
8 Lak
11 August 2008
Citicorp Finance (i) Limited
16 Lak
11 August 2008
Citicorp Finance (i) Limited
6 Lak
02 May 2006
Citibank N.a
2 Crore
04 January 2023
Hdfc Bank Limited
0
28 July 2014
Hdfc Bank Limited
0
27 January 2014
Hdfc Bank Limited
0
18 July 2014
Hdfc Bank Limited
0
13 October 2021
Axis Bank Limited
0
29 December 2009
Others
0
28 March 1995
The A.p. Vardhaman (mahilal) Co-op. Bank Ltd.
0
11 August 2008
Citicorp Finance (i) Limited
0
14 August 2007
Citicorp Finance (i) Ltd
0
27 November 2006
Citicorp Finance (india) Limited
0
28 September 2006
Citicorp Finance (india) Limited
0
11 August 2008
Citicorp Finance (i) Limited
0
16 August 2011
Hdfc Bank Limited
0
12 January 2012
Hdfc Bank Limited
0
30 January 2008
Citicorp Finance (i) Limited
0
01 March 2007
Citicorp Finance (i) Limited
0
02 May 2006
Citibank N.a
0
03 July 2009
Hdfc Bank Limited
0
04 January 2023
Hdfc Bank Limited
0
28 July 2014
Hdfc Bank Limited
0
27 January 2014
Hdfc Bank Limited
0
18 July 2014
Hdfc Bank Limited
0
13 October 2021
Axis Bank Limited
0
29 December 2009
Others
0
28 March 1995
The A.p. Vardhaman (mahilal) Co-op. Bank Ltd.
0
11 August 2008
Citicorp Finance (i) Limited
0
14 August 2007
Citicorp Finance (i) Ltd
0
27 November 2006
Citicorp Finance (india) Limited
0
28 September 2006
Citicorp Finance (india) Limited
0
11 August 2008
Citicorp Finance (i) Limited
0
16 August 2011
Hdfc Bank Limited
0
12 January 2012
Hdfc Bank Limited
0
30 January 2008
Citicorp Finance (i) Limited
0
01 March 2007
Citicorp Finance (i) Limited
0
02 May 2006
Citibank N.a
0
03 July 2009
Hdfc Bank Limited
0
04 January 2023
Hdfc Bank Limited
0
28 July 2014
Hdfc Bank Limited
0
27 January 2014
Hdfc Bank Limited
0
18 July 2014
Hdfc Bank Limited
0
13 October 2021
Axis Bank Limited
0
29 December 2009
Others
0
28 March 1995
The A.p. Vardhaman (mahilal) Co-op. Bank Ltd.
0
11 August 2008
Citicorp Finance (i) Limited
0
14 August 2007
Citicorp Finance (i) Ltd
0
27 November 2006
Citicorp Finance (india) Limited
0
28 September 2006
Citicorp Finance (india) Limited
0
11 August 2008
Citicorp Finance (i) Limited
0
16 August 2011
Hdfc Bank Limited
0
12 January 2012
Hdfc Bank Limited
0
30 January 2008
Citicorp Finance (i) Limited
0
01 March 2007
Citicorp Finance (i) Limited
0
02 May 2006
Citibank N.a
0
03 July 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-02022021-signed
Form DPT-3-06072020-signed
Optional Attachment-(1)-11022020
Instrument(s) of creation or modification of charge;-11022020
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200211
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form INC-22-23112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112019
Copy of board resolution authorizing giving of notice-23112019
Copies of the utility bills as mentioned above (not older than two months)-23112019
Form AOC-4-19112019_signed
Form AOC-4 additional attachment-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional attachment(s) - if any-07112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07112019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019

Frequently Asked Questions

What is the date on which the Associated roadways private limited incorporated?

Associated roadways private limited was incorporated on 13 December 1994 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Associated roadways private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Associated roadways private limited?

6 of directors are associated with the company.

What is the number of directors associated with Associated roadways private limited?

6 of directors are associated with the company.